Independent Non-Executive Chairman
Sir Roy Gardner
Sir Roy is a Fellow of the Chartered Association of Certified Accountants, City & Guilds Institute and Energy Institute.
- Chair of the Nomination Committee
- Member 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.
Senior 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.
- Chair of the Remuneration Committee
- Member of the Nomination Committee
- Member of the Audit and Risk Committee
Independent Non-Executive Director
Tim Cooper
Tim has over 40 years' of international business experience in FTSE plc, Venture Capital and privately-owned companies.
- Member of the Audit and Risk Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
Independent Non-Executive Director
Mike Butterworth
Mike has 18 years’ experience in Chair of Audit Committee and Non-Executive Director roles
- Chair of the Audit and Risk Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
