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Keith James
Non-Executive Chairman

Joined the Board in August 2004 as a Non-Executive Director. Keith has recently retired as Chairman of Eversheds, and is also a Non-Executive Director of Admiral Insurance.  Keith was appointed Chairman in September 2006. Member of Audit Committee .

Anders Hedlund
Deputy Chairman

Founded the Company in 1979.

Paul Fineman

CEO

Paul joined the board in May 2005 as CEO of Anker International. He was appointed to Group Managing Director in January 2008 and then appointed to CEO in January 2009. 

Member of the Audit Committee.

 

 

Sheryl Tye
Finance Director, Company Secretary

 

 

 

 

PICTURE CURRENTLY UNAVAILABLE

 

 

 

 

Joined the Company in September 2008. Formerly Finance Director of VT Vehicle Solutions.

Martin Hornung
Executive Director

              

Joined the Group in 1991. Now responsible for spearheading the international development of the Group.

 

 

 

 

 

 

 

John Elfed Jones (CBE DL)
Non-Executive Director

Joined in 1995. Formerly Chairman of Welsh Water plc and Deputy Chairman of HTV plc.  John stood down as Chairman in September 2006, but has remained on the Board as a Non-Executive Director.  Member of Audit Committee.

Audit Committee

The Audit Committee consists of K James (Chairman) and J E Jones (Non-Executive Director).  P Fineman (Chief Executive) and  S Tye(Finance Director) attend by invitation.  The Committee is chaired by K James and meets as required during the year, at least once with the Group's external auditors.  Its role is to review the interim and final financial statements for approval by the Board, to ensure that operational and financial controls are functioning properly, and provide the forum through which the Group's external auditors report to the Board.

 

 

 

Remuneration Committee

The Remuneration Committee consists of J E Jones and K James.  It is chaired by J E Jones and meets as required during the year.  The Committee determines the remuneration and benefits of the Executive Directors.  The Executive Directors have rolling one-year contracts subject to one year's notice on either side.  The remuneration of the Non-Executive Directors is determined by the Board.