Governance Board of Directors
Phil Austin MBE
Chris Ambler
Tenure on Board
Appointed 12 May 2016 and Chairman from 28 February 2019
Appointed as CEO 1 October 2008
Committee Memberships
Nominations Committee
Nominations Committee
Remuneration Committee Experience
Financial services background and board level experience across a wide range of listed and private companies
Chartered Engineer in various leadership and general management roles in blue chip multinationals Strategy consultancy experience MBA (INSEAD) Broad experience across global utility, chemicals and industrial sectors
Relevant Skills
Extensive experience in leadership and management Deep understanding of governance standards and requirements
Leadership and management Strategy development M&A and corporate finance
Good communication skills External Appointments
Chairman of Octopus Renewables Infrastructure Trust plc
Non-Executive Director of Apax Global Alpha Ltd
Non-Executive Director of Blackstone/ GSO Debt Funds (Europe) Ltd
Non-Executive Director of Foresight Solar Fund Ltd
Non-Executive Director of Ravenscroft Cash Management Ltd
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