Board of Directors

Year appointed:
Appointed as Executive Chairman on 29 May 2003.

Skills and experience:
Christopher’s longstanding involvement in manufacturing industries and private investment brings a wealth of experience to the Board.

A chartered accountant, Christopher qualified with Coopers & Lybrand, following which he was an Associate Director of Hanson plc. In September 1988, Christopher joined the board of Wassall PLC as its Chief Executive. Between October 2000 and May 2003, Christopher was involved in private investment activities.

Committee membership:
Nomination Committee

Shareholding and share interests:
View shareholding and share interests

Terms and conditions of appointment:
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as Executive Vice-Chairman on 9 May 2012, having previously served as Chief Executive from May 2003.

Skills and experience:
From a wide range of roles in corporate finance, private investment and management in manufacturing industries, David brings significant investment, financial and operational expertise.

A chartered accountant, David qualified with Peat Marwick Mitchell, following which he worked in the corporate finance divisions of S.G. Warburg, BZW and Dillon Read. In September 1988, David was appointed to the board of Wassall PLC, before becoming its deputy Chief Executive in 1993. Between 2000 and 2003, David was involved in private investment activities and served as a non-executive Director on the boards of two companies in France.

Committee membership:
-

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as Chief Executive on 9 May 2012, having previously served as Chief Operating Officer from May 2003.

Skills and experience: 
Simon provides widespread expertise in corporate finance, mergers and acquisitions, strategy and operations.

Simon qualified as a solicitor in 1986, before moving to Wassall PLC in 1990, where he became an executive Director in 1999. Between October 2000 and May 2003, Simon worked for the equity finance division of The Royal Bank of Scotland where he was involved in several high profile transactions.

Committee membership: 
-

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as Group Finance Director on 7 July 2005

Skills and experience: 
Geoffrey provides considerable public company experience and expertise in corporate finance, raising equity finance and financial strategy.

A chartered accountant, Geoffrey qualified with Coopers & Lybrand, where he worked within the corporate finance and audit departments. In 1996, Geoffrey joined Royal Doulton PLC, serving as Group Finance Director from October 2000 until June 2005. During this time, Geoffrey was involved in a number of projects, including raising public equity, debt refinancing and the restructuring and outsourcing of the manufacturing and supply chain. .

Committee membership: 
-

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as senior non-executive Director on 12 May 2017, having previously served as non-executive Director from 1 September 2011.

Skills and experience: 
Justin has extensive experience with over 35 years spent within the banking, investment and asset management sector.

A chartered accountant, Justin qualified with Price Waterhouse and was latterly Vice Chairman of EMEA Investment Banking, a division of Nomura International plc. He was also a founder partner of Tricorn Partners, Head of Investment Banking at Merrill Lynch Europe and a director of Morgan Grenfell.

Committee membership: 
Audit Committee 
Remuneration Committee (Chairman)
Nomination Committee 

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as a non-executive Director on 8 October 2013.

Skills and experience:
Liz has extensive business, financial and investment experience gained from a number of senior roles in international companies.

A chartered accountant, Liz qualified with Arthur Andersen & Co., following which she held a variety of positions within Gartmore Investment Management, CVC and 3i Group plc. Between 2004 and 2011, Liz was the Group Director of Corporate Affairs for Smith & Nephew plc, following a secondment to the Department for Business, Innovation and Skills and the HM Treasury, where Liz worked to establish The Enterprise Capital Fund.

Liz currently serves as non-executive Director of Novo Nordisk A/S, Savills plc, Silverwood Property Ltd, St George’s Fields Ltd and St George’s Fields (No2) Ltd. She is also an Independent Member of the House of Lords Commission.

Committee membership:
Audit Committee (Chairman)
Remuneration Committee 
Nomination Committee 

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as a non-executive Director on 12 May 2016.

Skills and experience: 
David has held several senior roles in investment and fund management and brings extensive financial experience to the Board.

David commenced his career at NatWest, and held positions at J Rothschild Investment Management and Morgan Grenfell after which David founded Windsor Investment Management. David joined Norwich Union Investment Management in 1997 (later merging to form Aviva Investors), before becoming Head of Equities in 2012 and latterly Chief Investment Officer, Equities and Multi Assets, until his retirement in March 2016.

David is a director of Dowgate Capital Stockbrokers Ltd, and a non-executive director of Electra Private Equity PLC and BCA Marketplace plc.

Committee membership: 
Audit Committee  
Remuneration Committee
Nomination Committee (Chairman)

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as non-executive Director on 5 July 2017.

Skills and experience:
Archie has held several senior roles in the financial services sector and brings extensive financial experience to the Board.

Archie qualified as a chartered accountant with Mann Judd Gordon & Company. After a move into the financial services sector as Group Financial Controller of the TSB subsidiary United Dominions Trust, Archie became Group Strategy Director. Archie later served in senior roles for Lloyds Bank and was CEO of the former mutual Scottish Widows in 2003. In 2009 he moved to become Group Executive Director for all the group’s insurance businesses and for Scotland, until his retirement in May 2011.

Archie continues to serve as a non-executive Governor of the Board of Bank of Ireland.

Committee membership:
Audit Committee
Remuneration Committee
Nomination Committee

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.

Year appointed:
Appointed as a non-executive Director on 1 October 2018.

Skills and experience:

Charlotte brings a diverse range of experience to the Board.  After a decade specialising in competition and M&A law in the City, Charlotte moved to BT in 2007. Whilst there, she held various senior roles in legal, policy and customer service strategy. In 2016, she joined Abellio as an Executive Director to establish a policy, communications and strategy function commensurate to its FTSE 250 size.  Charlotte is currently Consents Director on the Heathrow Expansion Programme Board responsible for securing the approvals for its expansion.

Committee membership:
-

Shareholding and share interests
View shareholding and share interests

Terms and conditions of appointment
Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours.