Length of service: Appointed to the Board on 20 September 2023.

Key areas of expertise: Iain holds a BSc (Hons) Mechanical Engineering degree and, over a 30-year career, has worked in divisional leadership positions within a number of international manufacturing businesses including a FTSE250 company. An experienced industrialist Iain has also gained significant experience within transformational change environments with a key focus on cost down, supply chain productivity initiatives, effective supply chain management and manufacturing efficiencies.

Committee membership: Member of the ESG Committee.

Length of service: 3 years; appointed to the Executive Board on 1 December 2022.

Key areas of expertise: Dan has gained 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: 13 years; appointed to the Executive Board on 1 December 2022.

Key areas of expertise: Helen has 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. Helen also has experience in the development and execution of HR strategy, dispute resolution, training, development, employee relations and legal compliance.

Length of service: 27 years; appointed to the Executive Board on 1 May 2023.

Key areas of expertise: Colin is an experienced IT professional with an in-depth understanding of the business, its values and key drivers for success. Colin takes pride in leading a strong IT function that excel with the fast-changing technology landscape that is agile working.

Length of service: 1 year; appointed as Company Secretary on 4 April 2022.

Key areas of expertise: Christopher is a Fellow of the Chartered Governance Institute and solicitor. He has held senior governance, legal and compliance roles at FTSE listed/equivalent companies in Europe and Asia, working across sectors in energy, engineering and automotive.