Our Board

Board Member Details
	Ronald G. Hanna, C.A. Joined the company in 2003 as a Non-Executive Director and appointed Non-Executive Chairman in 2009. Currently Chairman of both BowLeven plc and Glasgow Investment Trust and is a Director of Edinburgh High Income Trust. He is also Chairman of the Nominations Committee and sits on the Remuneration Committee.
	Roger A. White, M.A. (Hons) Joined the company in 2002 as Managing Director. Appointed Chief Executive 1st February 2004.
	Alex B.C. Short, B.A. (Hons), ACMA Joined the company as Finance Director in June 2008.
	Andrew L. Memmott, BSc, MSc. Joined the company's Project Engineering Team in June 1990. Appointed Operations Director in 2008.
	Jonathan D. Kemp, B.A. (Hons) Joined the company as Commercial Director in 2003.
	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 also sits on the Nominations Committee, Remuneration Committee and the Audit Committee.
	James S. Espey, B. Com, M.B.A., Ph.D. Joined the company in 1999 as a Non-Executive Director. Currently a Non-Executive Director of Fuller Smith & Turner P.L.C. He is also Chairman of the Remuneration Committee and Chairman of the Audit Committee. He also sits on the Nominations Committee.
	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.