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.

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 – 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.

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.

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 – 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.

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.

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