Simon Herrick

Simon joined the Board on 25 March 2021 and will assume the responsibilities previously held by Michael Kayser as Chair of the Audit and Remuneration Committees, after Michael retires from the Board at the Company’s AGM on 21 April 2021. Simon qualified as a Chartered Accountant with Price Waterhouse and has held a number executive director roles with listed companies including Northern Foods plc, Debenhams plc and Blancco Technology Group plc. Simon is currently NED and chair of Audit and Remuneration Committees at both Ramsdens Holdings PLC and FireAngel Safety Technology Group plc.