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David Lowden

Board Chair & Nomination Chair

David Lowden

Board Chair & Nomination Chair

Joined - October 2021

Relevant skills and experience
  • Industrial and Distribution Sectors
  • Financial and Risk Management
  • Operations
  • Strategy
  • M&A and Financing
  • International Business

 

Current external appointments
  • Senior Independent Director, Morgan Sindall plc
  • Chair, Capita PLC
Past appointments
  • Chair, PageGroup plc
  • Senior Independent Director, Berendsen plc
  • Chair, Huntsworth plc
  • Non-Executive Director, William Hill plc and Cable & Wireless Worldwide plc
  • Chief Executive, Taylor Nelson Sofres

 

Committee Membership
  • Nomination (Chair)
  • Remuneration

 

Dean Finch

Independent Non-Executive Director

Dean Finch

Independent Non-Executive Director

Joined - May 2021

Relevant skills and experience
  • B2B Industrial, Services and Retail Sectors
  • Financial and Risk Management
  • Operations and Customer Service
  • Health & Safety
  • M&A and Financing
  • Strategy
  • International Business

 

Current external appointments
  • Group Chief Executive, Persimmon PLC
Past appointments
  • Chief Executive Officer, National Express Group plc
  • Group Chief Executive, Tube Lines
  • Group Finance Director & Group Chief Operating Officer, FirstGroup plc

 

Committee Membership
  • Audit
  • Nomination

 

Geraldine Huse

Independent Non-Executive Director

Geraldine Huse

Independent Non-Executive Director

Joined - January 2020

Relevant skills and experience
  • Retail and FMCG Sectors
  • Customer Service
  • Sales and Marketing
  • Diversity, Equity & Inclusion
  • Organisational Development
  • International Business

 

Current external appointments
  • None

 

Past appointments
  • Chief Executive Officer, P&G Central Europe and President, Procter & Gamble Canada
  • Chair of the Institute of Grocery Distribution

 

Committee Membership
  • Nomination
  • Remuneration