Board of Directors

Key skills

• Considerable board, leadership and strategy skills derived from Executive and Non-Executive roles.
• Extensive experience in mergers and acquisitions, operations and finance.
• Broad sector experience in agriculture, warehousing, distribution, engineering and manufacturing.
• Qualified Chartered Accountant with a degree in accounting and finance.

Committee membership

• Audit
• Remuneration
• Disclosure
• Nomination (Chair)

Other current appointments

N/A

Past appointments

• Chief Operating Officer for Genus Europe and Asia.
• Group finance director for Genus plc.
• Group finance director for Scholes Group plc.

Key skills

• Considerable leadership and strategic experience in a number of manufacturing and specialist distribution businesses in the building products and consumer products sectors.
• Broad experience including Chief Financial Officer of a FTSE small cap business and operating at a senior level in sales and marketing roles in a FTSE 100 building products group.
• Background in consumer products across international markets with global sourcing and operations experience.
• Mergers and acquisition expertise across multiple sectors and markets.

Committee membership

• Disclosure

Other current appointments

N/A

Past appointments

• Group Finance Director of Heywood Williams Group plc.
• Managing Director of the datacom division of Brand-Rex Ltd.

Key skills

• Considerable strategic and leadership experience at both NWF and as Head of Corporate Finance and Equity Partner at Irwin Mitchell LLP.
• Extensive mergers and acquisition, valuation and financing expertise across a range of sectors following 14 years as a corporate finance advisor with KPMG with a focus on listed clients.
• Qualified Chartered Accountant and Fellow of the Institute of Chartered Accountants for England and Wales, having qualified with PwC in 1999.

Committee membership

• Disclosure (Chair)

Other current appointments

N/A

Past appointments

• Equity Partner and Head of Corporate Finance at Irwin Mitchell LLP.

Key skills

• An experienced finance and business leader with extensive experience working in infrastructure, engineering and manufacturing.
• Member of the Chartered Institute of Management Accountants.

Key skills

• Extensive financial, strategic, mergers and acquisitions and governance experience, gained within a range of commercial organisations including consumer goods and distribution.
• A board level executive in large complex organisations for the last 14 years.
• Experience of investor relations and debt capital markets, with strong banking relationships.
• Qualified Chartered Management Accountant.

Committee membership

• Audit (Chair)
• Remuneration (Interim Chair)
• Nomination

Other current appointments

• Chief Financial Officer at Morgan Advanced Materials plc.

Past appointments

• Chief Financial Officer at Victrex plc.

Key skills

• Extensive experience in quoted company requirements.
• Legal and governance experience gained within a range of commercial organisations.
• Qualified Chartered Secretary and Associate of the Chartered Governance Institute.