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Corporate

governance

 

 

Setting out the key features
of our
governance framework
and how it
complies with 2018's
UK Corporate
Governance Code, published by the Financial Reporting Council.

 

 

The UK Corporate Governance Code ('The Code') is available on the Financial Reporting Council's (the 'FRC's') website.

 

As at the date of the last Annual Report to 31 March 2023, the Company was in full compliance with the provisions of the Code.

A robust corporate
governance framework

The Board

Enabling the Board and its Committees
to operate efficiently and focus on the
right areas of responsibility.

The Board is collectively responsible for:

  • Providing leadership for the long-term success of the Group.
  • Monitoring delivery of business strategy and objectives; responsibility for any necessary corrective action.
  • Overall authority for the management of the Group’s business, strategy, objectives and development.
  • Oversight of operations including effectiveness of systems of internal control and risk management and high standards of business conduct.
  • Approval of the Annual Report and Financial Statements, equitable engagement with shareholders and the wider investment community.

 

The Board consists of the Non-Executive Chair, six Independent Non-Executive Directors and three Executive Directors.

The Board has adopted a formal schedule of matters reserved for its approval.

Nomination Committee

The Nomination Committee meets at least once a year, to review the size and composition of the Board, and ensure effective succession planning for the business.

 

The Committee comprises a majority of Independent Non-Executive Directors and is chaired by Matt Davies:

  • Close

    Matt Davies

    Chair

    Matt joined Auto Trader as Chair Designate with effect from 1 July 2023, and has now assumed the role of company Chair.

     

    Matt brings a wealth of UK retail, digital and brand experience. He is currently Chair at Greggs plc where he was appointed in August 2022, and Chair of privately owned businesses Hobbycraft and Travel Counsellors.

     

    Matt was formerly the Chair of N Brown plc and a Non-Executive Director of Dunelm Group plc. In his executive career, Matt was previously the CEO of Tesco UK & ROI from 2015 to 2018, before which he held CEO positions at Pets at Home and Halfords. Matt is a qualified Chartered Accountant and had early career corporate finance experience with Rothschild.

    APPOINTED TO THE BOARD

    — July 2023

    EXTERNAL APPOINTMENTS

    — Greggs plc

    — Hobbycraft Group Limited

    — Travel Counsellors Limited

    COMMITTEE MEMBERSHIPS

    — Nomination (Chair)

  • Close

    Jill Easterbrook

    Independent Non-Executive Director

    Jill is also Chair of Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the transport industries; a Non-Executive Director of Ashtead Group plc, the FTSE100 international equipment rental company; a Non-Executive Director of UP Global Sourcing Holdings plc, a FTSE small cap consumer goods business; and is Chair of Headland Consultancy, a PR and Communications agency.

     

    Jill brings strong digital experience within retail environments to the Board. Previously, Jill was a member of the Executive Committee at Tesco Plc where she held a variety of senior roles, and was the Chief Executive Officer of JP Boden & Co. She also spent time as a management consultant having started her career at Marks & Spencer.

    APPOINTED TO THE BOARD

    — July 2015

    EXTERNAL APPOINTMENTS

    — Tracsis plc

    — Ashtead Group plc

    — UP Global Sourcing Holdings plc

    — Verde Bidco Limited (Headland)

    COMMITTEE MEMBERSHIPS
    — Remuneration (Chair)

    — Audit

    — Corporate Responsibility

    — Nomination

  • Close

    Jasvinder Gakhal

    Independent Non-Executive Director

    Jasvinder is currently Managing Director of Motor & Rescue at Direct Line Group, leading motor insurance strategy and business delivery across household names such as Direct Line, Churchill and Privilege. She is a member of the Direct Line Group Executive Team and is also sponsor of the Group's Diversity & Inclusion strands. Prior to this, she held a number of roles within Direct Line including most recently Chief Strategy Officer and before that, Managing Director of Direct Line for Business.

     

    Jasvinder is a champion of gender diversity and women in top positions in business. She has been named on Green Park’s BAME 100 Board Talent Index, on the Cranfield University Top 100 women to watch in 2018 list and also featured on the Northern Power Women list of ‘Top 50 Women to Watch’.

    APPOINTED TO THE BOARD

    — January 2022

    EXTERNAL APPOINTMENTS

    — UK Insurance Business Solutions Limited

    — By Miles Ltd

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    David Keens

    Senior Independent Non-Executive Director

    David was previously Group Finance Director of NEXT plc (1991 to 2015) and its Group Treasurer (1986 to 1991). He was a Non-Executive Director and Audit Chair of J Sainsbury plc (2015 to 2021), and most recently has taken up the role as Senior Independent Non-Executive Director and Audit Chair of Moonpig Group plc. Previous management experience includes nine years in the UK and overseas operations of multinational food manufacturer Nabisco (1977 to 1986) and prior to that seven years in the accountancy profession.

     

    David is a member of the Association of Chartered Certified Accountants and of the Association of Corporate Treasurers.

    APPOINTED TO THE BOARD

    — May 2015

    EXTERNAL APPOINTMENTS
    — Moonpig Group plc

    COMMITTEE MEMBERSHIPS
    — Audit (Chair)

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    Jeni Mundy

    Independent Non-Executive Director

    Jeni is currently Visa Inc’s SVP Global Head of Merchant Sales and Acquirers responsible for driving the growth of digital commerce for the world’s sellers. She joined Visa in 2018 as the Managing Director for UK and Ireland. Jeni was previously at Vodafone Plc (1998 to 2017). Most recently she held Group Director roles across product management and sales. Prior to that she was Chief Technology Officer on the UK and New Zealand Executive Boards.

     

    Jeni started her career as a Telecommunications Engineer in New Zealand and holds an MSc in Electronic Engineering from Cardiff University.

    APPOINTED TO THE BOARD

    — March 2016

    EXTERNAL APPOINTMENTS

    — None

    COMMITTEE MEMBERSHIPS

    — Corporate Responsibility (Chair)

    — Audit

    — Nomination

    — Remuneration

  • Close

    Sigga Sigurdardottir

    Independent Non-Executive Director

    Sigga is currently part of the UK executive team at Experian and is responsible for their UK Direct to Consumer Business. Sigga has worked in the financial services industry since 2001, pioneering digital transformation at both American Express and Santander UK. She was responsible for the development and launch of Asto, a Santander Fintech business, providing innovative cash flow solutions to small businesses.

     

    Sigga holds a doctorate in Leadership and Innovation from Manchester Business School, an MBA from IESE Business School as well as a BS degree in Marketing from the University of South Carolina.

    APPOINTED TO THE BOARD

    — November 2019

    EXTERNAL APPOINTMENTS
    — Frumtak Ventures

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Renumeration

Nomination Committee Terms of Reference

pdf - 0.11 mb

Audit
Committee

The Audit Committee meets at least three times per year, to monitor the integrity of the Company's financial reporting, internal controls and the effectiveness of internal and external audit.

The Committee is also responsible for the development of policy on the engagement of the external auditor to supply non-audit services taking into account relevant ethical guidance relating to the provision of non-audit services.

The Committee is made up of five Non-Executive Directors, all of whom are independent, and is chaired by David Keens whom the Board considers has recent and relevant financial experience:

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    David Keens

    Senior Independent Non-Executive Director

    David was previously Group Finance Director of NEXT plc (1991 to 2015) and its Group Treasurer (1986 to 1991). He was a Non-Executive Director and Audit Chair of J Sainsbury plc (2015 to 2021), and most recently has taken up the role as Senior Independent Non-Executive Director and Audit Chair of Moonpig Group plc. Previous management experience includes nine years in the UK and overseas operations of multinational food manufacturer Nabisco (1977 to 1986) and prior to that seven years in the accountancy profession.

     

    David is a member of the Association of Chartered Certified Accountants and of the Association of Corporate Treasurers.

    APPOINTED TO THE BOARD

    — May 2015

    EXTERNAL APPOINTMENTS
    — Moonpig Group plc

    COMMITTEE MEMBERSHIPS
    — Audit (Chair)

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    Jill Easterbrook

    Independent Non-Executive Director

    Jill is also Chair of Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the transport industries; a Non-Executive Director of Ashtead Group plc, the FTSE100 international equipment rental company; a Non-Executive Director of UP Global Sourcing Holdings plc, a FTSE small cap consumer goods business; and is Chair of Headland Consultancy, a PR and Communications agency.

     

    Jill brings strong digital experience within retail environments to the Board. Previously, Jill was a member of the Executive Committee at Tesco Plc where she held a variety of senior roles, and was the Chief Executive Officer of JP Boden & Co. She also spent time as a management consultant having started her career at Marks & Spencer.

    APPOINTED TO THE BOARD

    — July 2015

    EXTERNAL APPOINTMENTS

    — Tracsis plc

    — Ashtead Group plc

    — UP Global Sourcing Holdings plc

    — Verde Bidco Limited (Headland)

    COMMITTEE MEMBERSHIPS
    — Remuneration (Chair)

    — Audit

    — Corporate Responsibility

    — Nomination

  • Close

    Jasvinder Gakhal

    Independent Non-Executive Director

    Jasvinder is currently Managing Director of Motor & Rescue at Direct Line Group, leading motor insurance strategy and business delivery across household names such as Direct Line, Churchill and Privilege. She is a member of the Direct Line Group Executive Team and is also sponsor of the Group's Diversity & Inclusion strands. Prior to this, she held a number of roles within Direct Line including most recently Chief Strategy Officer and before that, Managing Director of Direct Line for Business.

     

    Jasvinder is a champion of gender diversity and women in top positions in business. She has been named on Green Park’s BAME 100 Board Talent Index, on the Cranfield University Top 100 women to watch in 2018 list and also featured on the Northern Power Women list of ‘Top 50 Women to Watch’.

    APPOINTED TO THE BOARD

    — January 2022

    EXTERNAL APPOINTMENTS

    — UK Insurance Business Solutions Limited

    — By Miles Ltd

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    Jeni Mundy

    Independent Non-Executive Director

    Jeni is currently Visa Inc’s SVP Global Head of Merchant Sales and Acquirers responsible for driving the growth of digital commerce for the world’s sellers. She joined Visa in 2018 as the Managing Director for UK and Ireland. Jeni was previously at Vodafone Plc (1998 to 2017). Most recently she held Group Director roles across product management and sales. Prior to that she was Chief Technology Officer on the UK and New Zealand Executive Boards.

     

    Jeni started her career as a Telecommunications Engineer in New Zealand and holds an MSc in Electronic Engineering from Cardiff University.

    APPOINTED TO THE BOARD

    — March 2016

    EXTERNAL APPOINTMENTS

    — None

    COMMITTEE MEMBERSHIPS

    — Corporate Responsibility (Chair)

    — Audit

    — Nomination

    — Remuneration

  • Close

    Sigga Sigurdardottir

    Independent Non-Executive Director

    Sigga is currently part of the UK executive team at Experian and is responsible for their UK Direct to Consumer Business. Sigga has worked in the financial services industry since 2001, pioneering digital transformation at both American Express and Santander UK. She was responsible for the development and launch of Asto, a Santander Fintech business, providing innovative cash flow solutions to small businesses.

     

    Sigga holds a doctorate in Leadership and Innovation from Manchester Business School, an MBA from IESE Business School as well as a BS degree in Marketing from the University of South Carolina.

    APPOINTED TO THE BOARD

    — November 2019

    EXTERNAL APPOINTMENTS
    — Frumtak Ventures

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Renumeration

Audit Committee Terms of Reference

pdf - 0.16 mb

Non-Audit Services Policy

pdf - 0.15 mb

Remuneration
Committee

The Remuneration Committee meets at least three times per year, and is responsible for advising and overseeing all elements of remuneration for the Chair, Executive Directors and senior management.

Our remuneration policy is structured to ensure that the main elements of remuneration are linked to company strategy (in line with best practice) and aligned with shareholders’ interests.

The Committee comprises five Independent Non-Executive Directors and is chaired by Jill Easterbrook:

  • Close

    Jill Easterbrook

    Independent Non-Executive Director

    Jill is also Chair of Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the transport industries; a Non-Executive Director of Ashtead Group plc, the FTSE100 international equipment rental company; a Non-Executive Director of UP Global Sourcing Holdings plc, a FTSE small cap consumer goods business; and is Chair of Headland Consultancy, a PR and Communications agency.

     

    Jill brings strong digital experience within retail environments to the Board. Previously, Jill was a member of the Executive Committee at Tesco Plc where she held a variety of senior roles, and was the Chief Executive Officer of JP Boden & Co. She also spent time as a management consultant having started her career at Marks & Spencer.

    APPOINTED TO THE BOARD

    — July 2015

    EXTERNAL APPOINTMENTS

    — Tracsis plc

    — Ashtead Group plc

    — UP Global Sourcing Holdings plc

    — Verde Bidco Limited (Headland)

    COMMITTEE MEMBERSHIPS
    — Remuneration (Chair)

    — Audit

    — Corporate Responsibility

    — Nomination

  • Close

    Jasvinder Gakhal

    Independent Non-Executive Director

    Jasvinder is currently Managing Director of Motor & Rescue at Direct Line Group, leading motor insurance strategy and business delivery across household names such as Direct Line, Churchill and Privilege. She is a member of the Direct Line Group Executive Team and is also sponsor of the Group's Diversity & Inclusion strands. Prior to this, she held a number of roles within Direct Line including most recently Chief Strategy Officer and before that, Managing Director of Direct Line for Business.

     

    Jasvinder is a champion of gender diversity and women in top positions in business. She has been named on Green Park’s BAME 100 Board Talent Index, on the Cranfield University Top 100 women to watch in 2018 list and also featured on the Northern Power Women list of ‘Top 50 Women to Watch’.

    APPOINTED TO THE BOARD

    — January 2022

    EXTERNAL APPOINTMENTS

    — UK Insurance Business Solutions Limited

    — By Miles Ltd

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    David Keens

    Senior Independent Non-Executive Director

    David was previously Group Finance Director of NEXT plc (1991 to 2015) and its Group Treasurer (1986 to 1991). He was a Non-Executive Director and Audit Chair of J Sainsbury plc (2015 to 2021), and most recently has taken up the role as Senior Independent Non-Executive Director and Audit Chair of Moonpig Group plc. Previous management experience includes nine years in the UK and overseas operations of multinational food manufacturer Nabisco (1977 to 1986) and prior to that seven years in the accountancy profession.

     

    David is a member of the Association of Chartered Certified Accountants and of the Association of Corporate Treasurers.

    APPOINTED TO THE BOARD

    — May 2015

    EXTERNAL APPOINTMENTS
    — Moonpig Group plc

    COMMITTEE MEMBERSHIPS
    — Audit (Chair)

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    Jeni Mundy

    Independent Non-Executive Director

    Jeni is currently Visa Inc’s SVP Global Head of Merchant Sales and Acquirers responsible for driving the growth of digital commerce for the world’s sellers. She joined Visa in 2018 as the Managing Director for UK and Ireland. Jeni was previously at Vodafone Plc (1998 to 2017). Most recently she held Group Director roles across product management and sales. Prior to that she was Chief Technology Officer on the UK and New Zealand Executive Boards.

     

    Jeni started her career as a Telecommunications Engineer in New Zealand and holds an MSc in Electronic Engineering from Cardiff University.

    APPOINTED TO THE BOARD

    — March 2016

    EXTERNAL APPOINTMENTS

    — None

    COMMITTEE MEMBERSHIPS

    — Corporate Responsibility (Chair)

    — Audit

    — Nomination

    — Remuneration

  • Close

    Sigga Sigurdardottir

    Independent Non-Executive Director

    Sigga is currently part of the UK executive team at Experian and is responsible for their UK Direct to Consumer Business. Sigga has worked in the financial services industry since 2001, pioneering digital transformation at both American Express and Santander UK. She was responsible for the development and launch of Asto, a Santander Fintech business, providing innovative cash flow solutions to small businesses.

     

    Sigga holds a doctorate in Leadership and Innovation from Manchester Business School, an MBA from IESE Business School as well as a BS degree in Marketing from the University of South Carolina.

    APPOINTED TO THE BOARD

    — November 2019

    EXTERNAL APPOINTMENTS
    — Frumtak Ventures

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Renumeration

Remuneration Committee Terms Of Reference

pdf - 0.12 mb

Remuneration Policy

pdf - 0.19 mb

Corporate
Responsibility
Committee

The Corporate Responsibility Committee meets at least three times per year and is responsible for providing oversight, scrutiny and challenge on matters relating to the Group’s ESG strategy.

 

The Assistant Company Secretary acts as secretary to the Committee.

The Committee comprises five Independent Non-Executive Directors and is chaired by Jeni Mundy:

  • Close

    Jeni Mundy

    Independent Non-Executive Director

    Jeni is currently Visa Inc’s SVP Global Head of Merchant Sales and Acquirers responsible for driving the growth of digital commerce for the world’s sellers. She joined Visa in 2018 as the Managing Director for UK and Ireland. Jeni was previously at Vodafone Plc (1998 to 2017). Most recently she held Group Director roles across product management and sales. Prior to that she was Chief Technology Officer on the UK and New Zealand Executive Boards.

     

    Jeni started her career as a Telecommunications Engineer in New Zealand and holds an MSc in Electronic Engineering from Cardiff University.

    APPOINTED TO THE BOARD

    — March 2016

    EXTERNAL APPOINTMENTS

    — None

    COMMITTEE MEMBERSHIPS

    — Corporate Responsibility (Chair)

    — Audit

    — Nomination

    — Remuneration

  • Close

    Jill Easterbrook

    Independent Non-Executive Director

    Jill is also Chair of Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the transport industries; a Non-Executive Director of Ashtead Group plc, the FTSE100 international equipment rental company; a Non-Executive Director of UP Global Sourcing Holdings plc, a FTSE small cap consumer goods business; and is Chair of Headland Consultancy, a PR and Communications agency.

     

    Jill brings strong digital experience within retail environments to the Board. Previously, Jill was a member of the Executive Committee at Tesco Plc where she held a variety of senior roles, and was the Chief Executive Officer of JP Boden & Co. She also spent time as a management consultant having started her career at Marks & Spencer.

    APPOINTED TO THE BOARD

    — July 2015

    EXTERNAL APPOINTMENTS

    — Tracsis plc

    — Ashtead Group plc

    — UP Global Sourcing Holdings plc

    — Verde Bidco Limited (Headland)

    COMMITTEE MEMBERSHIPS
    — Remuneration (Chair)

    — Audit

    — Corporate Responsibility

    — Nomination

  • Close

    Jasvinder Gakhal

    Independent Non-Executive Director

    Jasvinder is currently Managing Director of Motor & Rescue at Direct Line Group, leading motor insurance strategy and business delivery across household names such as Direct Line, Churchill and Privilege. She is a member of the Direct Line Group Executive Team and is also sponsor of the Group's Diversity & Inclusion strands. Prior to this, she held a number of roles within Direct Line including most recently Chief Strategy Officer and before that, Managing Director of Direct Line for Business.

     

    Jasvinder is a champion of gender diversity and women in top positions in business. She has been named on Green Park’s BAME 100 Board Talent Index, on the Cranfield University Top 100 women to watch in 2018 list and also featured on the Northern Power Women list of ‘Top 50 Women to Watch’.

    APPOINTED TO THE BOARD

    — January 2022

    EXTERNAL APPOINTMENTS

    — UK Insurance Business Solutions Limited

    — By Miles Ltd

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    David Keens

    Senior Independent Non-Executive Director

    David was previously Group Finance Director of NEXT plc (1991 to 2015) and its Group Treasurer (1986 to 1991). He was a Non-Executive Director and Audit Chair of J Sainsbury plc (2015 to 2021), and most recently has taken up the role as Senior Independent Non-Executive Director and Audit Chair of Moonpig Group plc. Previous management experience includes nine years in the UK and overseas operations of multinational food manufacturer Nabisco (1977 to 1986) and prior to that seven years in the accountancy profession.

     

    David is a member of the Association of Chartered Certified Accountants and of the Association of Corporate Treasurers.

    APPOINTED TO THE BOARD

    — May 2015

    EXTERNAL APPOINTMENTS
    — Moonpig Group plc

    COMMITTEE MEMBERSHIPS
    — Audit (Chair)

    — Corporate Responsibility

    — Nomination

    — Remuneration

  • Close

    Sigga Sigurdardottir

    Independent Non-Executive Director

    Sigga is currently part of the UK executive team at Experian and is responsible for their UK Direct to Consumer Business. Sigga has worked in the financial services industry since 2001, pioneering digital transformation at both American Express and Santander UK. She was responsible for the development and launch of Asto, a Santander Fintech business, providing innovative cash flow solutions to small businesses.

     

    Sigga holds a doctorate in Leadership and Innovation from Manchester Business School, an MBA from IESE Business School as well as a BS degree in Marketing from the University of South Carolina.

    APPOINTED TO THE BOARD

    — November 2019

    EXTERNAL APPOINTMENTS
    — Frumtak Ventures

    COMMITTEE MEMBERSHIPS
    — Audit

    — Corporate Responsibility

    — Nomination

    — Renumeration

Corporate Responsibility Committee Terms Of Reference

pdf - 0.06 mb

Disclosure
Committee

The Disclosure Committee meets on an ad-hoc basis as required to assist the Board in discharging its responsibilities relating to monitoring the existence of inside information and its disclosure to the market.

The Committee comprises two Executive Directors and the Company Secretary:

  • Close

    Nathan Coe

    Chief Executive Officer

    Nathan was first appointed to the Board as Chief Operating Officer (‘COO’) in April 2017 and as Chief Financial Officer (‘CFO’) in July 2017. Nathan was appointed Chief Executive Officer (‘CEO’) in March 2020, following the announcement of former CEO Trevor Mather’s retirement.

     

    Nathan joined Auto Trader in 2007 to oversee the transition from a magazine business to a pure digital company. Prior to his appointment to the Board, Nathan was the joint Operations Director, sharing responsibility for the day-to-day operations of the business.

     

    Prior to joining Auto Trader, Nathan was at Telstra, Australia’s leading telecommunications company, where he led Mergers and Acquisitions and Corporate Development for its media and internet businesses. He was previously a consultant at PwC, having graduated from the University of Sydney with a B.Com (Hons).

    APPOINTED TO THE BOARD

    — April 2017

    EXTERNAL APPOINTMENTS
    — None

    COMMITTEE MEMBERSHIPS
    — Disclosure

  • Close

    Jamie Warner

    Chief Financial Officer

    Jamie was appointed Chief Financial Officer (‘CFO’)
    in March 2020. Prior to this he was Auto Trader’s CFO-Designate and Deputy CFO. During his time at Auto Trader, Jamie has worked in a variety of different roles across finance, covering commercial finance, financial reporting, pricing and investor relations.

     

    Jamie initially worked as a freight derivatives broker for inter-dealer broker GFI. Jamie left to join a start-up company, Swapit, developing a children’s online swapping and trading community, that was subsequently acquired by Superawesome. He then joined Auto Trader in 2012.

     

    Jamie graduated from Bristol University with a BSc in Economics and Economic History and is a qualified Chartered Management Accountant.

    APPOINTED TO THE BOARD

    — March 2020

    EXTERNAL APPOINTMENTS
    — None

    COMMITTEE MEMBERSHIPS
    — Disclosure

  • Close

    Claire Baty

    Company Secretary

    Claire is Company Secretary and Director of Governance. She is responsible for corporate governance; legal services; regulatory compliance; customer security; procurement; and risk management.

     

    Claire was previously Deputy Company Secretary at Betfair Group plc and prior to that was Company Secretary at Centaur Media plc.

     

    Claire is a qualified accountant, a member of the Institute of Chartered Secretaries and Administrators and holds an MBA from Manchester Business School.

    JOINED THE BUSINESS

    — July 2015

    EXTERNAL APPOINTMENTS

    — None

    COMMITTEE MEMBERSHIPS

    — Disclosure

Disclosure Committee Terms Of Reference

pdf - 0.13 mb

Get in touch with our company secretary team

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