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Our board.

Investors

Our board

Executive Directors
Jim Fairbairn

Jim Fairbairn – Chief Executive Officer

Appointed: March 2024 and Chief Executive Officer from May 2024

External roles: None.

Past roles: Began his career as a design engineer with John Wood Group plc, a multinational engineering and consulting business. Joined Clyde Bergemann in 2000 as Managing Director, and subsequently became CEO of Clyde Process Solutions. Subsequently held several executive management roles with Howden Group, latterly as Divisional CEO of the Power, Environmental and Process Division. He then went on to become Group CEO of Megger Group, a leader in electrical test and measurement products and systems, from 2017 to 2024.

Qualifications: Graduated from the University of Strathclyde with a degree in Mechanical Engineering and has an MBA from Loughborough University. Chartered Engineer and Fellow of the Royal Academy of Engineering. Honorary Doctor of Science from City University. Officer of the Order of the British Empire (OBE).



Ben Fidler

Ben Fidler  – Chief Financial Officer

Appointed: February 2023

External roles: None.

Past roles : Began his career in strategy consulting working for the LEK Partnership. He moved to investment banking in 1997, as an equity research analyst covering the Aerospace & Defence sector at Kleinwort Benson and then Deutsche Bank. Joined Rolls-Royce Holdings plc in 2017 where he held a number of senior management positions including Director of Group FP&A, Vice President Business Performance and Deputy Group CFO. Was a Non-Executive director of ITP Aero engines in Spain and Rolls-Royce SMR.

Qualifications: Masters degree in Biochemistry from the University of Oxford.



Non-executive Directors
Daniel Dayan

Daniel Dayan – Non-Executive Chair

Appointed: January 2022

External roles: Chair of Inspirit Holmes Bidco Limited (not listed). Non-executive Chair of Aquaspersions group (not listed). Non-executive Chair of Trend Networks group (not listed). Director Washington Acquisition Co UK Limited (JSM Group).

Past roles: Non-executive Chair of CellMark AB from 2021 to 2025. Chair of Portals International from 2020 to 2022. Chair of Low & Bonar plc from 2018 to 2020, Non-Executive Director and Chair of the Remuneration Committee of Chemring Group plc from 2016 to 2018 and Chair of Nonwovens Innovation & Research Institute from 2014 to 2015. CEO of Linpac Group and Klöckner Pentaplast Group from 2015 to 2019 and CEO of Fiberweb plc from 2006 to 2013. Daniel spent his early career at Novar plc until 2005 and prior to that worked at ICI and management consultant, Arthur D Little.

Qualifications: Bachelor’s degree in Engineering from the University of Cambridge. Member of the Institution of Mechanical Engineers.



Pat Larmon

Patrick Larmon – Non-Executive Director (was Senior Independent Director until 21 May 2025)

Appointed: September 2016

External roles: : Non-Executive Director of Handgards Inc., Box Partners LLC, DFS Inc. and Fresh Edge LLC, none of which are listed companies.

Past roles:Was Executive Vice President and owner of Packaging Products Corporation until 1990 when the company was acquired by Bunzl plc. Held various senior management positions for over 13 years before becoming President of Bunzl’s North America business in 2003, then Chief Executive Officer, North America, of Bunzl plc in 2004, joining the Bunzl plc board in 2005. Retired from Bunzl plc in December 2018 and retired from Huttig Building Products Inc. in 2022.

Qualifications: Graduated from Illinois Benedictine University (major Economics & Business Economics), is a Certified Public Accountant, completed an MBA from Loyola University of Chicago and a Master of International Business from St. Louis University.



Lili Chahbazi

Lili Chahbazi – Senior Independent Director (from 21 May 2025)

Appointed: January 2018

External roles: Senior partner at Bain & Company focused on Industrials and Energy & Natural Resources sectors; member of Bain’s Global Compensation and Promotions Committee.

Past roles: Lili began her career as an actuary before joining Bain & Company.

Qualifications: Graduated with a BSc in Mathematics from Concordia University, Montreal followed by an MBA from INSEAD, Fontainebleau. Associate of the Society of Actuaries.


Daniel Dayan

Daniel Dayan – Non-Executive Chair

Appointed: January 2022

External roles: Chair of Inspirit Holmes Bidco Limited (not listed). Non-executive Chair of Aquaspersions group (not listed). Non-executive Chair of Trend Networks group (not listed). Director Washington Acquisition Co UK Limited (JSM Group).

Past roles: Non-executive Chair of CellMark AB from 2021 to 2025. Chair of Portals International from 2020 to 2022. Chair of Low & Bonar plc from 2018 to 2020, Non-Executive Director and Chair of the Remuneration Committee of Chemring Group plc from 2016 to 2018 and Chair of Nonwovens Innovation & Research Institute from 2014 to 2015. CEO of Linpac Group and Klöckner Pentaplast Group from 2015 to 2019 and CEO of Fiberweb plc from 2006 to 2013. Daniel spent his early career at Novar plc until 2005 and prior to that worked at ICI and management consultant, Arthur D Little.

Qualifications: Bachelor’s degree in Engineering from the University of Cambridge. Member of the Institution of Mechanical Engineers.



Kevin Boyd

Kevin Boyd – Non-Executive Director

Appointed: September 2020

External roles: Non-Executive Chair of Genuit Group plc. Senior Independent Director and Audit Committee Chair of Galliford Try Holdings plc.

Past roles: Held the positions of Chief Financial Officer at Oxford Instruments plc, Radstone Technology plc and at Spirax- Sarco Engineering plc (stepped down in September 2020). He was Non-Executive Director of EMIS Group plc from 2014, Chair of the Audit Committee from 2019 and Senior Independent Director from 2022 until October 2023.

Qualifications: Chartered Accountant, Chartered Engineer. Fellow of the Institute of Chartered Accountants and the Institute of Engineering and Technology. BEng, Electronic and Information Engineering from Queen’s University Belfast.


Emmanuelle Dubu – Non-Executive Director

Appointed: June 2025

External roles: Non-executive director of Volution Group plc.

Past roles: An experienced international engineering executive, with over 30 years across various leadership roles in global manufacturing businesses. Retired from her executive career in 2024, following several years as Executive Vice President and CEO of Sercel, a subsidiary of Viridien, a Euronext-listed technology company based in France. Prior to Sercel, she was the President of US and Canada at Dura-Line, a subsidiary of Orbia, a manufacturer of polyethylene conduits for the datacom and the natural gas distribution markets. She has held a variety of senior business leadership positions at Tyco Flow Control, based in Spain, the US and France, and at Saint-Gobain, based in Italy.

Qualifications: Metallurgist Engineer from Escola Politécnica da Universidade de São Paulo.


Cynthia Gordon

Cynthia Gordon – Non-Executive Director

Appointed: June 2022

External roles: Chair and Non-Executive Director of Global Fashion Group, Non-Executive Director of Severfield plc from October 2024 and will become a Non-Executive Director of Airtel Africa plc from April 2025. Senior adviser for Tillman Global Holdings.

Past roles: Began her career at Unilever before moving to Lloyds Bank. Held the positions of VP Business Marketing and VP Partnerships & Emerging Markets at Orange – France Telecom, was Group Chief Commercial Officer at Ooredoo Group and former CEO of Millicom Cellular, Africa. Was a non-executive director of Kinnevik AB, BIMA Mobile, Tele 2 AB, Bayport Financial Services and Eutelsat Communications SA.

Qualifications: Graduated with a BA from the University of Brighton in Business Studies.

Cynthia considers herself as a person of ethnic minority due to her part Asian background.


Beatriz García-Cos Muntañola

Beatriz García-Cos Muntañola – Non-Executive Director

Appointed: September 2023

External roles: Chief Financial Officer of Ferroglobe PLC (NASDAQ) and director of a number of its subsidiaries.

Past roles: Began her career at Audigest, Spain, before moving to PPG Industries. She spent several years at Vestas Wind Systems in Spain and then at Trafigura in Switzerland. She was Chief Financial Officer at Bekaert in Belgium, before being appointed as Chief Financial Officer of Ferroglobe plc in 2019, based in the UK. She was also a Non-Executive Director of Bridon-Bekaert Ropes Group in the UK from 2016 to 2018.

Qualifications: Graduated with a Master’s degree in Economics and Business Administration from the University of Barcelona.


 – Executive  – Nomination  – Remuneration  – Audit  – Committee chair


Board skills and experience D Dayan J Fairbairn B Fidler P Larmon L Chahbazi K Boyd C Gordon E Debu B García-Cos Muntañola
Strategy
M&A
International
Recent and relevant financial experience
Corporate finance/treasury
Accounting
Customer
Sales and marketing
Service industry
Environmental, including climate change
Governance
Engineering
Leadership
Emerging markets
Manufacturing
Capital-intensive industries
Secretary and registered office

Alison Broughton – Company Secretary

Appointed: January 2024

External roles: None.

Past roles: Began her company secretarial career with Enterprise Oil plc, before joining Shell Exploration & Production Limited, part of the Royal Dutch Shell group, following a takeover in 2002. She spent eight years with Wolseley plc (now Ferguson plc) as Deputy Company Secretary, before joining Petrofac Limited in 2011, where she was latterly the Head of Company Secretariat and Secretary to the Board.

Qualifications: A fellow of the Chartered Governance Institute.

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF

Tel: +44 1625 505300

Registered Number 519057 England and Wales.


Advisers

Auditors
PWC LLP

Principal Bankers
HSBC UK Bank plc, National Westminster Bank plc, Handelsbanken plc, UniCredit Bank AG, Wells Fargo Bank, N.A. and KBC Bank N.V.

Solicitors
Herbert Smith Freehills LLP and DLA Piper UK LLP

Financial Advisers
Goldman Sachs International and Lazard & Co. Limited

Brokers
HSBC Bank plc and Jefferies Hoare Govett

Registrars
Equiniti Limited