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. 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. |
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Roger A. White, M.A. (Hons) Joined the company in 2002 as Managing Director. Appointed Chief Executive 1st February 2004. |
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Alex B.C. Short, B.A. (Hons), ACMA Joined the company as Finance Director in June 2008. |
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Andrew L. Memmott, BSc, MSc. Joined the company's Project Engineering Team in June 1990. Appointed Operations Director in 2008. |
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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 also sits on the Nominations Committee, Remuneration Committee and the Audit Committee. |
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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. |
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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. |


















