Senior Independent Director
Date of appointment:
Mark joined the Board as a Non‑Executive Director on 1 January 2016. He was appointed Senior Independent Director on 4 January 2021.
Mark has held a number of senior positions, mainly as CFO or COO, in public and private companies operating in a wide range of sectors and geographies. His most recent full time role was as Portfolio Partner at Charterhouse Capital Partners LLP, but prior to that he was Group CFO of Deb Group Ltd, COO at United Coffee and CFO for LINPAC Group Ltd. Mark also spent ten years with PricewaterhouseCoopers where he qualified as a Chartered Accountant.
Mark sits on a number of committees for the Duchy of Lancaster.
Extensive experience in business strategy and finance, M&A and operational excellence.
Other Board Members
Chief Executive Officer
Chief Financial Officer
Non-Executive Director and Chair Designate
Founder and Non‑Executive Deputy Chairman