BoardBase

VOLUTION GROUP PLC

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Ticker
FAN
FTSE Rank
207
14
People
5Board Members
9Executives
Country
United Kingdom (UK)
Industry
Materials
Website
www.volutiongroupplc.com

Board

▸Amanda MellorSenior Independent Non-Executive Director6219 Mar 20188y 1m
▸Nigel LingwoodNon-Executive Chairman of the Board6730 Apr 20206y
▸Jonathan DavisIndependent Non-Executive Director6023 Jun 20232y 10m
▸Celia BaxterIndependent Non-Executive Director685 Mar 20251y 2m
▸Emmanuelle DubuIndependent Non-Executive DirectorN/A5 Mar 20251y 2m

Board Timeline

20152020202520302035now
Amanda Mellor8y 1m from 19 Mar 2018Senior Independent Non-Executive Director9 years
Nigel Lingwood6y from 30 Apr 2020Non-Executive Chairman of the Board
Jonathan Davis2y 10m from 23 Jun 2023Independent Non-Executive Director9 years
Celia Baxter1y 2m from 5 Mar 2025Independent Non-Executive Director9 years
Emmanuelle Dubu1y 2m from 5 Mar 2025Independent Non-Executive Director9 years

Committee Chairs

Jonathan DavisAudit CommitteeIndependent Non-Executive Director23 Jun 20232y 10m
Nigel LingwoodNomination CommitteeNon-Executive Chairman of the Board30 Apr 20206y
Celia BaxterRemuneration CommitteeIndependent Non-Executive Director5 Mar 20251y 2m

Executives

Ronnie GeorgeCEOChief Executive Officer and Director
Michelle DettmanN-1Director, Group Human Resources
Martin GoodfellowN-1Group Technical Director
Jamie LinfordN-1Director of Information Technology
Andreas LoefstrandN-1Managing Director of Nordics
Lee NurseN-1Business Development Director
Andy O'BrienN-1Chief Financial Officer and Director
Fiona SmithN-1Company Secretary
Marianne WilliamsN-1Director of United Kingdom Operations

Former Officers and Directors

Claire Binyon
  • Director/Board Member2016-08-02 -> N/A
  • Independent Dir/Board Member2016-08-02 -> N/A
2016-08-02N/A
Margaret Amos
  • Director/Board Member2022-03-09 -> 2024-12-10
  • Independent Dir/Board Member2022-03-09 -> 2024-12-10
2022-03-092024-12-10
Peter Hill
  • Chairman2014-06-22 -> 2020-01-30
2014-06-222020-01-30
Adrian Blair
  • Director/Board Member2014-06-22 -> 2017-12-12
  • Independent Dir/Board Member2014-06-22 -> 2017-12-12
2014-06-222017-12-12