Board of Directors

The Board is responsible for establishing and maintaining the Group’s systems of internal financial controls and importance is placed on maintaining robust operational controls.
Sangita Shah

Non-Executive Chairman

David Bullen

Chief Executive Officer

Clive Lovett

Group Finance Director

Sangita Shah

Non-Executive Chairman

Sangita Shah is the non-executive Chair of AIM traded Kinovo plc, RA International plc, Chair of remuneration committee of Inspired plc, board member of Quoted Companies Alliance, lead board director of NASDAQ listed Forward Industries Inc. and a director of Global Reach Technology EMEA Limited.

Sangita has extensive experience in corporate finance, journalism and senior consultancy. She has held a number of senior roles within blue chip organisations, including Unilever, Mars, Ernst & Young and KPMG, was a former board director of Swindon Town FC and a past President of the Chartered Institute of Journalists. She has consulted to a number of organisations that include HM Cabinet Office, HSBC and other blue chip companies.

Sangita is a qualified accountant and a frequent keynote Chair and speaker in forums for the Windsor Leadership Trust and in the past the European Parliament.

David Bullen

Chief Executive Officer

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Clive Lovett

Group Finance Director

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David Guest

Non-Executive Director

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Caroline Tolhurst

Non-Executive Director

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