Kevin Boyd
Independent Non-Executive Chairman
Chair of the Nomination Committee
Louise Brooke-Smith
Non-Executive Director
Lisa Scenna
Senior Independent Director
Shatish Dasani
Non-Executive Director
Bronagh Kennedy
Non-Executive Director
Kevin Boyd
Independent Non-Executive Chairman
Chair of the Nomination Committee
Kevin was first appointed to the Board in September 2020 and became Independent Non-Executive Chairman on 1 November 2022. Kevin has extensive listed plc experience in the engineering and manufacturing sectors, and brings a strong combination of financial, strategic and multi-organisational expertise to the Board. He was previously the Chief Financial Officer of global engineering group Spirax-Sarco Engineering plc and prior to that Chief Financial Officer of Oxford Instruments plc and Radstone Technology plc. Kevin is a Chartered Engineer, a Chartered Accountant and a Fellow of the Institute of Chartered Accountants and the Institution of Engineering and Technology. He is currently a Non-Executive Director and the Audit Committee Chair of Bodycote plc. Kevin is Chair of the Nomination Committee.
Louise Brooke-Smith
Non-Executive Director
Louise has extensive expertise of the property, construction and infrastructure industry, being an experienced property and planning advisor, past Global President of the Royal Institution of Chartered Surveyors and member of the Royal Town Planning Institute. She was formerly a partner at Arcadis LLP and is currently Global Development and Strategic Planning Advisor for Consilio Strategic Consultancy Limited. She is currently a Governing Board member of Birmingham City University, Chair of the Board of All We Can (International Relief & Development Agency), a regional Board member of the CBI, a Board Trustee of The Land Trust and a Trustee of Birmingham Museum & Art Gallery. Louise holds a Bachelor of Science from the Sheffield Hallam University and an honorary doctorate, and is a Freeman of the City of London. Louise is our nominated workforce engagement NED.
Lisa Scenna
Senior Independent Director
Lisa Scenna has over 25 years’ business experience working at executive director level in large private and publicly listed multinational corporations with a strong background in strategic and financial business change, with her most recent executive role being with the Morgan Sindall Group as Managing Director of MS Investments. Prior to this, she held executive roles with Laing O’Rourke, Stockland Group and Westfield Group in Australia. She is a Non-Executive Director of Harworth Group plc, Gore Street Energy Storage Fund plc, and Cromwell Property Group (an Australian listed company). Lisa is also Non-Executive Director and Chair of the Audit, Risk and Compliance Committee for AMP Capital Funds Management Limited. Lisa has a Bachelor of Commerce from the University of NSW, and is a fellow of the Australian Institute of Company Directors and the Institute of Chartered Accountants in Australia. Lisa is Chair of the Remuneration Committee and was appointed Senior Independent Director on 7 March 2023.
Shatish Dasani
Non-Executive Director
Shatish Dasani is an experienced former FTSE Chief Financial Officer and current Audit Committee Chair of UK publicly listed companies, with a career in financial roles spanning over 30 years. He was previously Chief Financial Officer of TT Electronics plc, a global manufacturer of electronic components and Forterra plc, a manufacturer of building products for the UK construction industry. Shatish was previously Non-Executive Director of Camelot Group plc and Public Member at Network Rail, and his historic and current experience within the construction industry, manufacturing, and engineering sectors as well as finance expertise brings further invaluable knowledge, experience and skills to the Board. Shatish is a Fellow of the Institute of Chartered Accountants in England and Wales and has an MBA. He is currently Senior Independent Director of Renew Holdings plc and Non-Executive Director at SIG plc and Speedy Hire plc, and chairs the Audit & Risk Committee of each of these companies. He is also a Trustee and Board Chair at UNICEF UK, the children's charity. Shatish is Chair of the Audit Committee.
Bronagh Kennedy
Non-Executive Director
Bronagh was the Group General Counsel and Company Secretary of Severn Trent Plc from 2011 to 2022, and as part of her role she was also responsible for compliance and regulatory assurance and the group’s corporate sustainability programme. During her career she has worked across several sectors including finance, leisure and hospitality and she has a very broad range of corporate experience, including as HR Director of Mitchells & Butlers plc. Bronagh has previously been a Non-Executive Director of Wolseley (Ferguson plc carve-out prior to its disposal), and is currently a Non-Executive Director and Chair of the Remuneration Committee of Treatt plc.
The role of the Nomination Committee is to establish and maintain a process for appointing new Board members, to manage, in consultation with the Chairman, the succession of the Chief Executive Officer and to support the Board in fulfilling its overall duties.
The Committee comprises the Chairman, all the Non-Executive Directors and the Chief Executive Officer. The Chief People Officer also attends the meeting by invitation. The Committee is chaired by the Board Chairman except when considering his own re-election. The Committee is supported by a strong Secretariat function and has the full support and advice of the Company Secretary at all times, ensuring it is kept up to date with all recommended guidance, and that it reviews and implements such guidance as appropriate. The Committee focuses on ensuring that individual Directors and the Board as a whole have the necessary experience and skills, as well as identifying whether there are any skills gaps, to support the Company’s strategic direction, and the Board’s ability to successfully oversee its delivery of such strategy.
The Committee’s main responsibilities are to evaluate the structure, size and composition (including the skills, knowledge, experience and diversity) required of the Board and the Committees; to give full consideration to succession planning of Directors and other senior executives; and to assist with the selection process of new Executive and Non-Executive Directors including the Chairman. The Committee’s Terms of Reference explain the Committee’s role and responsibilities and are reviewed each year to ensure they remain appropriate. The Terms of Reference can be found here, in the Useful Documents section of our Website.
The Company Secretary acts as Secretary to the Committee, and in accordance with its Terms of Reference, the Committee is required to:
To find out more about the activities of the Nomination Committee during the latest financial year, you can read the full Nomination Report in the relevant published Annual Report and Accounts.
