David Soutar Lowden
Chair
4 yrs 10 mosAge: 69British
Jette Stade
CFO
–
Richard Hall
Managing Director, ISG UK
–
Kelly Cole
Managing Director, Shoal Group
–
Dean Finch
Independent Non-Executive Director
–
Jonathan David Thomson
Executive Director
7 yrs 6 mosAge: 54British
Cheri Marie Phyfer
Independent Non-Executive Director
5 mosAge: 54American
Amanda Jane Gradden
Independent Non-Executive Director
2 mosAge: 58British
David Sealfon
President, Hercules OEM
–
ML
Melissa Lee
HR Director at Hercules Sealing Products
–
EL
Elena Lo Castro
Senior Vice President at Diploma PLC Life Sciences North America
–
Thomas Peterson
CEO, M Seals
–
Anna Lawrence
Group General Counsel & Company Secretary
1 yrs 3 mos
| Name | Role |
|---|---|
| Chair |
| Independent Non-Executive Director & Audit Chair | |
| Chief Financial Officer | |
| CFO |
| Chief Financial Officer | |
| Managing Director, ISG UK |
| Managing Director, Shoal Group |
| Independent Non-Executive Director |
| Executive Director |
| Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director | |
| President, Hercules OEM |
ML Melissa Lee | HR Director at Hercules Sealing Products |
EL Elena Lo Castro | Senior Vice President at Diploma PLC Life Sciences North America |
| Finance Director, Australia Seals | |
| Corporate Development, NA Seals | |
| CEO, M Seals |
| – | |
| Group General Counsel & Company Secretary |