The Board

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S Yapp, FCMA, MBA

Chairman, Non-Executive

Stephen Yapp (60) joined the Group in June 2015 and was appointed as Chairman in May 2016. He is a director of Downing Strategic Micro-Cap Investment Trust Plc, as well as a number of private companies, having held similar roles in other listed companies over recent years. (B C)

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R H Hankey, FSLTC, LCGI, FCMI, CDipAF, BSc

CEO

Reginald Hankey (62) was appointed to the board in January 1998 having joined the Group as Technical Director of the Yeovil Division in 1990. He was appointed Chief Executive on 19 July 2007. He is a director of UK Leather Federation (formerly BLC Research). (C)

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M D O’Rourke, ACMA CGMA

CFO & Secretary

Matthew O’Rourke (48) joined the Group as Chief Financial Officer and Company Secretary in June 2016.

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L M Cretton, BA Hons

Non-Executive

Louise Cretton (61) rejoined the Group in August 2015 having served for twelve years until 2013 and was subsequently appointed as Audit Committee Chair. She is a director of Market Evaluer LLC and serves as a non-executive director of Croydon Health Services, where she chairs the Finance and Performance Committee. (A B)

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G P Davis, FCA

Non-Executive

Godfrey Davis (69) joined the Board in February 2014. He is Non-Executive Chairman of Mulberry Group plc. He also holds several other directorships, including Hestercombe Gardens Ltd and King’s Schools (Taunton) Ltd. (A B)

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A Member of the audit committee.
B Member of the remuneration committee.
C Member of nominations committee.

This page was last updated on 27th March 2018