Length of service: Appointed Interim CEO 20 February 2023. 9 years’ service: Prior to taking on the interim CEO role he served as an Independent Non-Executive Director from 25 April 2013 to 19 February 2023.

Key areas of expertise: 30+ year career in both commercial and corporate structures from an investment, build, turnaround and restructuring perspective across all major continents and cultures. Experienced in global logistics and high quality industrial supply solutions, from manufacturing to distribution, finance, M&A, and technology.

Other directorships: None. Member of Harvard Alumni Association & National University Singapore Alumni Association.

Committee membership: By invitation.

Length of service: 2 years.

Key areas of expertise: Over his 25‑year career within the local and global industry, Dan has gained extensive experience in P&L ownership, commercial supply chain management, engineering, sales & marketing, and business development. Having worked within the UK, Europe and Asia in senior management roles, he has also developed skills and knowledge in strategic and financial planning, M&A and project management.

Length of service: 12 years.

Key areas of expertise: Helen has 30 years’ experience in the management and strategic development of human resources functions. She has worked in the public, private and voluntary sectors as well as running her own HR consultancy business for a number of years. Helen has a great deal of experience in the development and execution of HR strategy, dispute resolution, training, development and legal compliance.

Length of service: 30 years.

Key areas of expertise: Stevie has over 20 years’ strong procurement and supply knowledge (Level 4 CIPS qualification), as well as having a good commercial background. Stevie was UK Operations Director and Managing Director of Hungary for ten years and became Project Atlas Lead due to his understanding of our end‑to‑end business processes and knowledge of our global locations and executive strategies.