Board of Directors

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 Greaves – Non-Executive Chairman

Our Board

Mark Greaves – Non-Executive Chairman

Giles Letheren – Chief Executive Officer/Executive Director

Lorna Collingwood-Burke – Non-Executive Director

Nick Buckland – Non-Executive Director

Malcolm Senior – Non-Executive Director

Karen Morris – Chief Financial Officer/Executive Director

Aaron Hartley – Staff Nominated Non-Executive Director