Alan Lovell

Appointed a Non-Executive Director and Senior Independent Director on 1 August 2018

EXTERNAL ROLES Alan is Non-Executive Chairman of Safestyle UK plc, Interserve and Progressive Energy Limited.

EXPERIENCE AND PAST ROLES Alan has previously been the Chief Executive Officer of six companies - Tamar Energy Limited, Infinis plc, Jarvis plc, Dunlop Slazenger Group Ltd, Costain Group plc and Conder Group plc. Alan was also previously Chairman of Sepura plc, Flowgroup plc and the Chair of the Consumer Council for Water.

KEY STRENGTHS significant listed company Board experience. Extensive construction industry and turnaround experience in the UK and Europe.

COMMITTEES Audit Committee, Remuneration Committee, Nominations Committee.