John McDonough CBE Chairman CBE, BSc (Eng) & ACGI

Chairman, British, aged 67, appointed to the Board on 15 March 2012; Chairman of the Nominations Committee; John ceased being a member of the Audit and Remuneration Committees on becoming Chairman on 1 June 2012.

He is also Chairman of Vesuvius plc, a Director of Cornerstone Property Assets Ltd and Sunbird Business Services Ltd. John was Group Chief Executive of Carillion plc from January 2001 to December 2011.

He was previously a Non-Executive director of Tomkins plc from June 2007 to September 2010, where he was also Chairman of the Remuneration Committee, and Excel plc from February 2004 to December 2005. He was also formerly a Trustee of Team Rubicon UK.

Prior to Carillion, John worked for Johnson Controls and Massey Ferguson. He was awarded a CBE in 2011 for services to Industry.

Stephen Bird Group Chief Executive MA

Group Chief Executive, British, aged 58, appointed to the Board on 14 April 2009.

He is currently a Non-Executive Director, Senior Independent Director and Chairman of the Remuneration Committee of Dialight plc. He was formerly a Non-Executive Director of Umeco plc.

He was responsible for setting up Weir's Oil & Gas Division, part of Weir Group plc, and was its Managing Director until he left to join Vitec. Prior to this he worked in senior roles at Danaher Corporation, Black & Decker, Unipart Group, Hepworth PLC and Technicolor Group.

Stephen has an MA from St. John's College, Cambridge.

Kath Kearney-Croft Group Finance Director BSc, MBA, ACMA

Group Finance Director, British, aged 44, appointed to the Board on 24 April 2017.

Previously she was Acting Finance Director at Rexam PLC until its acquisition by Ball Corporation Inc. in June 2016. Kath had been with Rexam since 2007 in a number of senior financial and strategic leadership roles.

Prior to Rexam, Kath was with BOC Group plc for nine years, qualifying as a Chartered Management Accountant in 2001 and holding a number of operational financial roles in the UK and US.

Kath has an MBA with distinction from Manchester Business School and a first class degree in Business and Management from the University of Salford.

Martin Green Group Business Development Director MA, MBA and ACCA

Group Business Development Director, British, aged 50, appointed 4 January 2017. Martin has been with the Group since April 2003 in a variety of roles, most recently as Group Development & HR Director.

Previously he held corporate development positions at Bunzl plc, at a broadcast equipment rental business and worked in investment banking at N M Rothschild.

Martin has an MA in Law from Trinity Hall, Cambridge. He trained and qualified as a solicitor with Linklaters & Alliance in the UK, is a Certified Accountant and has an MBA from Cranfield School of Management.

Christopher Humphrey Non-Executive Director BA, MBA and FCMA

Non-Executive, independent, British, aged 61, appointed to the Board on 1 December 2013; Senior Independent Director, Chairman of the Audit Committee and member of the Nominations and Remuneration Committees.

He is also a Non-Executive Director of SDL PLC, Senior Independent Director and Chairman of the Audit Committee of AVEVA Group plc and Non-Executive Chairman of Eckoh plc. He was formerly Group Chief Executive Officer of Anite plc, holding that position from 2008 until August 2015. Previously he was their Group Finance Director between 2003 and 2008. He has held senior positions in finance at Conoco, Eurotherm International plc and Critchley Group plc.

He was previously a Non-Executive Director of Alterian plc between 2011 and 2012. He is a Chartered Management Accountant and a Fellow of CIMA.

Richard Tyson Non-Executive Director

Non-Executive, independent, British, aged 47, appointed to the Board on 2 April 2018; member of the Audit, Nominations and Remuneration Committees.

Richard is currently Chief Executive Officer of TT Electronics plc, holding that position since 2014. He was formerly President of the Aerospace & Security Division of Cobham plc from 2008 – 2014 and a member of their Executive Committee. He was previously responsible for TRW Aeronautical Systems (formerly part of Lucas Industries) European aftermarket business before joining Cobham plc in 2003 to run its Flight Refuelling Division.

Richard is a fellow of the Royal Aeronautical Society.

Caroline Thomson Non-Executive Director BA and D.Univ

Non-executive, independent, British, aged 64, appointed to the Board on 1 November 2015; Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees.

She is currently Chair of Digital UK, a Non-Executive Director of CN media group, a Director of London First, a Non-Executive Director of UKGI and Chair of its Remuneration Committee, and a trustee of Tullie House Gallery in Cumbria. She has been Chair of Oxfam UK’s trustees since January 2017.

She was formerly Executive Director of English National Ballet. Until September 2012 Caroline was Chief Operating Officer at the BBC, serving 12 years as a member of the Executive Board.

Caroline received an honorary doctorate from York University in 2013 and was made an honorary Fellow of the University of Cumbria in 2015. She is a member of the Council of the University of York, a Fellow of the Royal Television Society and a trustee of The Conversation.

Duncan Penny Non-Executive Director

Non-Executive, independent, British, aged 55, appointed to the Board on 1 September 2018; member of the Audit, Nominations and Remuneration Committees.

Duncan is currently Chief Executive at XP Power holding that position since February 2003 and was previously its Finance Director from April 2000 to 2003. Prior to XP Power, Duncan held senior roles with Dell Computer Corporation and LSI Logic Corporation and was an audit manager at Coopers & Lybrand.

Jon Bolton Group Company Secretary FCIS, LLB, LLM

Group Company Secretary, British, aged 52, appointed October 2008.

Previously Company Secretary of Waste Recycling Group. Prior to this he held company secretarial positions at GlaxoSmithKline, where he trained as a company secretary and Cable & Wireless where he was Deputy Company Secretary.

He holds a bachelor of law degree, a Masters in Legal Practice and is a Fellow of the Institute of Chartered Secretaries and Administrators.