John Gittins

Non-Executive Director

Date of appointment:

John joined as Non-Executive Director on 3 March 2025.

Experience:

John was previously independent non-executive director and audit committee chair of AIM listed Appreciate Group plc, Hill Dickinson LLP and Electricity North West Limited. He also has over 20 years experience as CFO within listed companies on both the FTSE and AIM, across regulated consumer financial services, and professional and support services.

External appointments:

John is currently independent non-executive director and audit committee chair of AIM listed Nichols plc.

Skills:

John has significant technical, audit, financial and strategic experience driving sales and revenue growth through varied strategies and understanding the complexities of global operating divisions and worldwide markets.

Committees:

Audit Committee Chair

Remuneration Committee

Nomination Committee

Meet The Board

Stewart Gilliland

Interim Executive Chair

Rohan
Cummings

Chief Financial Officer

Anders
Hedlund

Founder and
Non‑Executive Director

Mark Tentori LVO

Senior Independent
Director

Clare Askem

Non-Executive Director

John Gittins

Non-Executive Director

Joy Laws

Group General Counsel & Company Secretary