Our Board of Directors is made up of executive, non-executive and independent non-executive directors. It meets on a monthly basis. Our board act on behalf of our shareholders to set the strategic direction of the company, monitor performance, constructively challenge the executive team as well as providing professional advice and guidance.

Mark has more than 20 years of dedicated transaction experience and is highly regarded for his commercial approach and negotiation skills. He has advised on many high profile deals such as the Management Buy Outs of Sutton Seeds and Dartington Crystal. He has a particular interest in media agencies and consumer branded businesses, and advised on the sale of Dr Organic to Holland & Barrett.
Mark now chairs the PKF UK & Ireland network of independent accounting firms as well as chairing the board at Delt Shared Services, a back office shared services business jointly owned by Plymouth City Council and Devon ICB. He also hosts a podcast series called Business Noodles and is a governor at Arts University Plymouth.
Mark is married to Claire and is a keen traveller, having been to many places around the world from South Africa to Norway and Japan to Alaska. Mark is also a keen theatre and cinema fan, regularly attending productions in Plymouth but also in London and abroad in New York and San Francisco.

Lorna has worked across both NHS provider and commissioner organisations and, in July 2014, she became the Chief Nursing Officer for NHS Northern, Eastern and Western Devon CCG. In April 2019, Lorna took on the same role for the new pan Devon CCG.
Lorna was elected onto the national NHS Clinical Commissioner board as the board nurse and chaired the NHS Clinical Commissioner nurse forum. Lorna was also the Caldicott Guardian for the two CCGs.

Having previously spent over 20 years in the IT industry, Nick is an acknowledged expert in strategic planning, audit, governance, review processes, quality and he has worked closely with many board and board committees. He was Deputy Chair of the South West Regional Development Agency and a founding member of the governing board of the Technology Strategy Board – the government’s innovation agency. He was Pro Chancellor and former chair of Governors of University of Plymouth, one of the largest Universities in the UK and for five years was an External Member, Governance, of the Council of the National Trust.
He holds a BSc in Mathematics from the University of Bath, is a Fellow of the British Computer Society, the Institute of Maths and it’s Applications, the Royal Society of Arts, the Institute of Engineering and Technology and the Chartered Management Institute. He is a member of the Institute of Directors and the Royal Institution. He holds a Dip RSA, is a Chartered Engineer, Chartered Information Systems Practitioner, Chartered Manager and a European Engineer.
He was appointed OBE in the 2009 New Year Honours List for services to Innovation & Technology and was awarded an Honorary Doctorate in Technology by Plymouth University in 2013.
Nick and his wife have one son, three dogs, and five cats as well as numerous sheep, a herd of Ruby Red cattle and Gloucester Old Spot pigs. He is an avid fan of all forms of theatre and travel and enjoys cricket at Lords as a member of the MCC.

Having initially undertaken his undergraduate degree in English and Film Studies at Exeter University Andy returned 17 years later to complete an MBA in 2021 at their Business School.

Giles lives in North Cornwall with one wife, two children, four and a bit rabbits, two dogs, at least three cats, a hamster, many chickens and an ever increasing zoo of other fluffy carbon based life forms that seem to turn up when he isn’t looking. When not being passionate about delivering the opportunities presented by Delt, Giles is usually found building or repairing things, tinkering with his custom motorcycle or wondering what this new animal is that just jumped onto his bed.
Giles came to Delt because of the opportunity to improve people’s lives in the South West and show that a public interest company could do things better, faster and cheaper.

Karen joined Delt in 2018. A finance professional with 30 years’ experience in multiple sectors including Formula 1, manufacturing, and retail. She enjoys the challenge of the fast pace of change at Delt and gets a lot of satisfaction from helping people to do amazing things.
When not working she is a fair-weather sailor and loves sailing around the South Coast with her husband. She also enjoys flower arranging and kick boxing at an amateur level.

Having previously served on a Local Government Pension Board, Stuart is eager to take on the new challenge of contributing to the Delt Board. He holds a degree from the University of Portsmouth and has successfully applied his transferable skills across the diverse range of services in local government.
Outside of his work, Stuart enjoys family life, caring for his beehives, staying active and renovating his cars.

Mathew has held some key system-wide positions and helped to develop the combined public sector land and property boards under the Manchester Devolution development in 2018 and was the first individual system partner to manage both NHS and Local Authority estate under one governance structure. Mathew also took the lead in resolving a significant fall out for the public sector after the national contractor Carillion collapsed. During the COVID-19 pandemic Mathew took the lead role in setting up the testing and vaccine centres for parts of the North West.
In 2022 Mathew joined NHS Devon Integrated Care Board as the system Director of Estates and in 2023 established a collaboration with Cornwall and the Isles of Scilly Integrated Care Board to manage the delivery of the estates and infrastructure strategy for the South West Peninsula.

Before starting a job in the print industry, Aaron graduated from Exeter University with a degree in English Literature and began working for Plymouth City Council as a temp. Initially, he worked in HR as a PA, where his duties included audio typing. He then moved through many different jobs including Environmental Health, The Care Leavers Service, various Social Services roles, Street Services and Finance before finding his feet in the Print and Mail sector.
Born in Kent to a Services family, Aaron lived in Gibraltar and moved to Plymouth in 1984. He has been an adopted Janner ever since, with hiatus periods of living in Sweden and Bristol in between, he has always boomeranged back to Plymouth.
In his free time, he likes to attend live music events with his youngest daughter, loves reading, discovering new restaurants and has been a season ticket holder at Plymouth Argyle since 1986.

