David Soutar Lowden
Board Chair & Nomination Chair
4 yrs 8 mosAge: 68British
Jennifer Suzanne Ward
Independent Non-Executive Director & Remuneration Chair
3 yrsAge: 52American
Janice Elaine Stipp
Independent Non-Executive Director & Audit Chair
2 yrs 5 mosAge: 66American
Jonathan David Thomson
Chief Executive Officer
7 yrs 4 mosAge: 53British
Jette Stade
CFO
–
Richard Hall
Managing Director, ISG UK
–
Kelly Cole
Managing Director, Shoal Group
–
Dean Finch
Independent Non-Executive Director
–
Mandy Gradden
Independent Non-Executive Director
–
Geraldine Claire Huse
Independent Non-Executive Director
6 yrs 5 mosAge: 62British
Ian Ramsey Safwat El-Mokadem
Independent Non-Executive Director
1 yrs 5 mosAge: 58British
Cheri Marie Phyfer
Independent Non-Executive Director
3 mosAge: 54American
Katie Bickerstaffe
Senior Independent Director
1 yrs 8 mosAge: 59British
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 1 mos
| Name | Role |
|---|---|
| Board Chair & Nomination Chair |
| Independent Non-Executive Director & Remuneration Chair |
| Independent Non-Executive Director & Audit Chair |
| Chief Executive Officer |
| Chief Financial Officer | |
| CFO |
| Chief Financial Officer | |
| Managing Director, ISG UK |
| Managing Director, Shoal Group |
| Independent Non-Executive Director |
| Independent 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 |