Independent Directors

Andrew McKinnon
Cath Williams
Chair

Company Appointed Directors

MIchael Payne
Michael Payne
Head of Treasury, Melrose PLC
Andy Fisher
Andrew Fisher
Head of Financial Reporting

Member Nominated Directors

Ken Boyle
Ken Boyle
Aircraft Electrician, GKN Aerospace Filton
Tim Hodges
Tim Hodges
Former HSE Leader, GKN Aerospace, Luton