大盛什么时候迁入凤凰城平台

大盛融资租赁管理平台

J F Lennox

J F Lennox LLB, CA

Chairman and Non-executive (62)

Jock is the non-executive Chairman of Enquest plc and a non-executive director and Audit Committee Chairman of both Barratt Developments plc and Dixons Carphone plc. He is also Chairman of the Trustees of the Tall Ships Youth Trust. Jock was formerly a partner of Ernst & Young where he began his career in 1977, becoming a partner in 1988.

D W Muir

D W Muir BSc, CEng, MICE

Group Chief Executive (58)

Derek joined the Company in 1988 and was appointed to the Board in 2006. He served as Group Managing Director of the core Infrastructure Products segment from 2001 and has been a Senior Manager within the Hill & Smith group for 29 years, having first been Managing Director of Hill & Smith Limited, one of the Group’s principal subsidiaries.

A M Kelleher

A M Kelleher MSc, BA

Independent Non-executive (52)

Annette has broad senior management experience in the international industrials sector and is currently Group Human Resources Director of Johnson Matthey PLC, as well as a Trustee of the Johnson Matthey Pension Scheme. Prior to joining Johnson Matthey PLC, she held a number of senior human resource roles in Pilkington and NSG Group. From 2006 to 2009, Annette was an independent director of Tribunal Services, part of the UK’s Ministry of Justice.

M J Reckitt

M J Reckitt BCom, CA

Independent Non-executive (60)

Mark was appointed as Non-executive Director on 1 June 2016. Mark is a chartered accountant and was Group Strategy Director of Smiths Group plc from February 2011 to April 2014, and Divisional President, Smiths Interconnect from October 2012 to April 2014. Prior to joining Smiths, Mark was interim Managing Director of Green & Black’s Chocolate and before that he held a number of finance and strategy roles at Cadbury plc before being appointed its Chief Strategy Officer from 2004 to 2010. He is also a Non-executive Director and Chairman of the Audit Committee, as well as a member of the Nomination and Remuneration Committees, for Mitie Group PLC and Cranswick plc.

A C B Giddins FCA

Non-executive Director (53)
Senior Independent Director

Alan was appointed to the Board on 3 October 2017. He is a Managing Partner and head of Private Equity at 3i Group plc (‘3i’), and a member of its Executive Committee. He has extensive experience of sitting on the boards of international businesses, and is currently a non-executive director of a company in which 3i has invested, Audley Travel, a market leader in tailor-made experiential travel. Prior to joining 3i in 2005, he spent 13 years in investment banking advising a broad range of quoted companies. He qualified as a chartered accountant at KPMG in 1990 and has a degree in economics.