The Board maintains a skills, diversity and experience matrix below which is periodically reviewed at Board meetings to evaluate current and future requirements.
Sir Tony Baldry
Mawuli Ababio
Peter Fowler
Mark Hughes
Stuart Fowler
Simon Barrell
Major General (Rtd) Graham Binns
Roger Worrall
Position
Chairman
Deputy Chairman NED
CEO
CFO
COO
NED
NED
Company Secretary
Age
60+
60+
60+
60+
40-50
60+
60+
60+
Gender
M
M
M
M
M
M
M
M
Varied Board Experience
Y
Y
Y
Y
Y
Y
Y
Y
Business Development
Y
Y
Y
Y
Y
Y
International Experience
Y
Y
Y
Y
Y
Y
Y
Y
Governance
Y
Y
Y
Y
Y
Y
Y
Y
Financial Management
Y
Y
Y
Y
Y
Y
Y
Capital Markets
Y
Y
Y
Y
Y
Public Markets
Y
Y
Y
Y
Y
Y
Public Relations
Y
Y
Y
Y
Legal & Contractual
Y
Y
Y
Y
Y
Y
Security Sector
Y
Y
Y
Y
Technical
Y
Y
Y
Y
M&A
Y
Y
Y
Y
Y
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