Adam joined the company in September 2010 as joint managing director and was appointed to the main board in April 2012. He became chief executive on 31 March 2017.
Steve joined the company in June 2010 and was appointed company secretary and finance director on 1 November 2010. Prior to joining the company he had been working for BDO LLP specialising in manufacturing, international and listed companies.
Alec was appointed a director in April 2012, becoming chairman on 1 January 2023, and is an independent director. He was a partner in PricewaterhouseCoopers for 27 years until his retirement in 2010.
Andrew was appointed a director on 1 September 2018 and is an independent director. He is a solicitor and was a partner in Pinsents and is currently chairman of Epwin Group plc. Until 31 May 2019 he was non-executive director of Headlam Group plc and was chairman of the remuneration committee. Andrew is chairman of the remuneration and nomination committees and is also a member of the audit and risk committee.
Mark was appointed a director on 16 November 2022 and is an independent director. He was a partner in PricewaterhouseCoopers LLP for 24 years until his retirement in 2021 and is currently the chair of the audit, risk and assurance committee of the West Midlands Combined Authority and the chair of the risk, audit and finance committee of the Royal Shakespeare Company. Mark is chairman of the audit and risk committee and is also a member of the remuneration and nomination committees.
Stephen was appointed a director on 26 September 2024 and is an independent director. He is currently Chairman of Epwin Group plc, the AIM listed manufacturer of energy efficient and low maintenance building products and was Chief Executive Officer at Forterra plc, a London Stock Exchange Main Market listed supplier of building materials to the UK's construction sector until May 2023. Stephen is a member of the audit and risk, remuneration and nomination committees.