Independent Non-executive Chairman
Alan Wilson
Alan is a degree-qualified Chartered Engineer with 37 years of experience from working in the oil and gas industry, the majority of which has been served at senior management and board level.
- Member of the Audit and Risk Committee
- Chairman of the Nomination Committee
- Chairman of the Remuneration Committee
Chief Executive
Chris Walters
Chris is a master’s degree-qualified Chartered Engineer with over 25 years of experience working in the marine and oil & gas industries, the majority of which has been at a senior management level.
Chief Financial Officer
Joanna Allen
Joanna served as the Audit and Transaction Services Director with PWC. Her experience covers both audit and corporate transaction services with a particular focus on working in the manufacturing and engineering sectors.
Independent Non-executive Director
Brian Newman
Brian is a Chartered Engineer with a degree in Engineering from Cambridge University and an MBA from Penn State University, USA.
- Member of the Audit and Risk Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
Senior Independent Non-executive
Neil MacDonald
Neil is a Chartered Accountant with 25 years of experience in the oil and gas and engineering industries.
- Chairman of the Audit and Risk Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee