Was appointed to the board as senior independent director in March 2001 and as Chairman in December 2017. He is a chartered accountant and prominent local businessman.

Has been with the group for over thirty years having held senior management positions both in the UK and abroad. He was appointed group chief executive in April 2002.

Is a chartered accountant. After qualifying with KPMG followed by financial positions in industry, he joined the company in 1987 as group financial controller. He was appointed group finance director in 1999.

Was appointed to the board as an independent director in January 2012 and Senior Independent Director in December 2017. Until September 2009 he was a Director of Corporate Banking for 21 years with the Royal Bank of Scotland where he had accountability for corporate SME’s and quoted company clients. He also gained broad experience in mergers, acquisitions and disposals. He chairs the Audit and Remuneration committees of the board.

Was appointed to the board as an independent director in December 2017. He has many years’ experience in the advertising industry having been an account director for Saatchi & Saatchi and more recently running his own company, H&S Group Limited. He is in the 4th generation after the founder and, although having never worked in the business, he passionate to preserve the principles of the Company.

Was appointed to the board as an independent director in December 2017. He is local businessman and a director of company which leases assets, Associated Credit Holdings Ltd. As well as general business acumen, he brings a specific understanding of business and asset financing to a broad range of commercial enterprises. He has known the Group for many years through his business dealings.