Independent Directors

Cath Williams
Cath Williams
Chair

Company-appointed directors

Michael Payne
Michael Payne
Head of Treasury, Melrose PLC
Andrew 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