Length of service: 12 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: Chairman of the Nominations Committee and by invitation.

Length of service: 6 years; appointed to the Board on 1 October 2015. Appointed to the OEB on 1 April 2020.

Key areas of expertise: Clare was first introduced to Trifast in 1999 (as part of KPMG), since which time she has developed an in-depth understanding of the business, its values and the key drivers for success During her career, Clare has gained experience in financial and treasury management strategy, accounting governance, tax compliance and statutory reporting. Her strategic thinking and consultancy skills support Project Atlas and the wider business in terms of strategic planning, organic investment decisions and the Group’s acquisition activities.

Committee membership: By invitation.

Length of service: 1 year; 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 Audit and Risk Committee and a Member of the Remuneration and Nominations Committees.

Length of service: 1 year; appointed to the Board on 1 April 2020.

Key areas of expertise: Extensive operational experience and also significant knowledge of leadership, customer-focused cultures and human resources including employee engagement, having worked in FTSE 250 companies within the retail, B2B and financial services sectors.

Other directorships: British Heart Foundation (member of the RemCo and Retail Committees), FRP Advisory Group plc (RemCo Chair).

Committee membership: Chair of the Remuneration Committee and also a Member of the Audit and Risk, and Nominations Committees.