Simon Holden

Director

Simon, a Guernsey resident, brings Board experience from both private equity and portfolio company operations roles at Candover Investments then Terra Firma Capital Partners. Since 2015, Simon has become an active independent director to listed investment company, private equity fund and trading company Boards.

Simon holds the DipIoD in Company Direction from the Institute of Directors, graduated from the University of Cambridge with an MEng and MA in Manufacturing Engineering and is an active member of Guernsey's GIFA, NED Forum and IP Commercial Group.

Ian Russell, CBE

Chairman of the Board of Directors

Frank Nelson

Senior Independent Director

Mike Bane

Director

Sally-Ann Farnon

Director

Simon Holden

Director

Kenneth D. Reid

Director

Chris Russell

Director

?>