Length of service: 13 years; appointed to the Board in 2009 and as Chair on 1 April 2020. Formerly Non-Executive Director and Chair of the Remuneration Committee.

Key areas of expertise: Experienced professional in M&A, strategic planning, and forecasting. After a successful career in investment fund management, stockbroking, investment banking, and charitable foundations, Jonathan has brought his skills to the Board in an energetic, strategic and pragmatic manner, proving his ability to provide direction in a TR context. He understands and fits within the culture of Trifast at Board and operational level, as well as within the global business teams.

Other directorships: Independent Non-Executive Director at The Character Group plc (Member of the Audit, Remuneration, Nominations and Corporate Governance and Risk Management Committees).

Committee membership: Chair of the Nomination Committee and a member of the Sustainability Committee.

Length of service: 2 years; appointed to the Board on 30 July 2020.

Key areas of expertise: Chartered accountant with extensive financial experience gained over his career in the industry both in the UK and internationally. Retired in 2019 as Group Finance Director at Spectris plc, a position held since 2006, and from his NED role at Spirax-Sarco which he held for ten years.

Other directorships: Senior Independent Non-Executive Director at Breedon Group plc, Non-Executive Director at discoverIE Group plc (Audit and Risk Chair) and Kier Group plc (Audit and Risk Chair).

Committee membership: Chair of the Audit & Risk Committee and a member of the Nomination, Remuneration and Sustainability Committees.

Length of service: Joined 1 January 2023.

Key areas of expertise: Louis has had a successful executive career within the building industry both in the UK and internationally. He brings to the Board significant commercial knowledge of manufacturing and supply, strategic planning and M&A. Louis was CEO at Tyman plc (2010-2019), and prior to that held senior management roles with Kingspan Group plc, Baxi Group Ltd, Lafarge SA and Caradon plc.

Other directorships: Non-Executive Director at Accys Technologies plc and Ibstock plc.

Committee membership: A member of the Nomination, Remuneration, Audit & Risk and Sustainability Committees.