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: Appointed to the Board on 1 December 2022.

Key areas of expertise: Darren joined the Company in December 2022 after a successful career with Rolls-Royce and Goodyear Tire & Rubber. Darren has a track record in transformation and successfully established Global Shared Service Centre in Manila and new factory developments in China and Mexico. Darren has significant international financial experience.

Committee membership: Member of the ESG Committee.

Length of service: 3 years; appointed to the Board on 1 April 2020.

Key areas of expertise: Extensive experience and 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 People and Remuneration, and Retail Committees), FRP Advisory Group plc (Remuneration Committee Chair).

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

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.