The board comprises the Executive Chairman, Group Finance Director and three non executive directors. This composition provides breadth, experience and independent advice which all contribute to informed, skilled and balanced decision making.

The board meets on a regular basis to review the financial and business performance of the company against its strategic plan and discuss what further initiatives, if any, need to be undertaken to secure business profitability.

Please click on the individual's name to view a short biography.

Mark Jones, Executive Chairman

Craig Bell, Group Finance Director

Charles Williamson, Senior Non Executive Director

Patrick O'Driscoll, Non Executive Director

Stephane Nahum, Non Executive Director