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 |