About Us
Our Board
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Ronald G. Hanna, C.A. Joined the company in 2003 as a Non-Executive Director and appointed Non-Executive Chairman in 2009. He is also Chairman of the Nominations Committee and sits on the Remuneration Committee. Currently Chairman of both BowLeven plc and Troy Income & Growth Trust plc and director of Peatallan plc. |
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Roger A. White, M.A. (Hons) Joined the company in 2002 as Managing Director. Appointed Chief Executive February 2004. Currently President of the British Soft Drinks Association. |
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Alex B.C. Short, B.A. (Hons), FCMA Joined the company as Finance Director in June 2008. He is also Chairman of the Health and Safety Committee. Currently Chairman of the Scottish Finance Directors Group. |
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Andrew L. Memmott, BSc, MSc. Joined the company's Project Engineering Team in June 1990. Appointed Operations Director in 2008. He is also Chairman of the Environmental Committee. |
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Jonathan D. Kemp, B.A. (Hons) Joined the company as Commercial Director in 2003. |
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W. Robin G. Barr, C.A. Joined the company in 1960. Appointed Director in 1964 and Chairman in 1978. Appointed Non-Executive Director in 2009 following his announcement to retire as Chairman. He is also Chairman of the Remuneration Committee and sits on the Nominations Committee and the Audit Committee. |
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Jonathan Warburton. Joined the company in 2009 as a Non-Executive Director. Currently Chairman of Warburtons Ltd and Non-Executive Director of Samworth Brothers Limited. He also sits on the Nominations Committee, Remuneration Committee and the Audit Committee. |
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Martin A Griffiths CA |