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. 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.
	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.
	Alex B.C. Short, B.A. (Hons), ACMA Joined the company as Finance Director in June 2008. He is also Chairman of the Health and Safety Committee.
	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.
	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. He is also Chairman of both the Remuneration Committee and Audit Committee and 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.
	Martin A Griffiths CA Joined the Company in 2010 as a non-executive director. Currently finance director of Stagecoach Group plc since 2000 and a non-executive director of Robert Walters plc.