Independent Directors

Andrew McKinnon
Andrew McKinnon
Chair

Company Appointed Directors

MIchael Payne
Michael Payne
Head of Treasury, Melrose PLC
Andy Fisher
Andrew Fisher
Group Accountant, Melrose PLC

Member Nominated Directors

Ken Boyle
Ken Boyle
Aircraft Electrician, GKN Aerospace Filton
Tim Hodges
Tim Hodges
Former HSE Leader, GKN Aerospace, Luton

Vidett Trustee Services Limited
represented by Mark Cliff and Tom Stockley

Andrew McKinnon
Mark Cliff
Client Director
Andrew McKinnon
Tom Stockley
Client Director

Vidett Trustee Services Limited
represented by Mark Cliff and Tom Stockley

Andrew McKinnon
Mark Cliff
Client Director
Andrew McKinnon
Tom Stockley
Client Director

Independent Directors

Andrew McKinnon
Andrew McKinnon
Chair

Company Appointed Directors

MIchael Payne
Michael Payne
Head of Treasury, Melrose PLC
Andy Fisher
Andrew Fisher
Group Accountant, Melrose PLC

Member Nominated Directors

Tony Beere
Anthony Beere
Former Sheet Metal Worker, GKN Aerospace, Yeovil
Alex Grieve
Alex Grieve
Former Head of Group Health & Safety, GKN plc.