Van Elle

Adrian Barden

Non-Exec. Chairman

Senior INED

Mr. Barden has worked in the construction materials industry for over 40 years across Europe, and is currently Chairman of Quinn Building Materials in Ireland. Previously he was Chairman of the Construction Products Association and Chief Business Development Officer of Wolseley plc. as well as a board member of Sanitec Corporation Sweden, and Volution PLC. Mr Barden is Chairman of the Nomination Committee and he is a member of the Renumeration Committee and the Audit Committee.

Mark Cutler

Chief Executive Officer

Senior INED

A graduate of Imperial College London, Mark is a chartered civil engineer with over 25 years experience in the infrastructure, construction and utility sectors and has held various senior leadership roles with major UK contractors. In 2005 Mark was recruited as Managing Director of Morgan Est, before becoming CEO of Barhale. In 2014 Mark joined Balfour Beatty, initially to lead their UK regional businesses and more recently was managing director of the Balfour Beatty VINCI joint venture for High Speed 2.

Paul Pearson

Chief Financial Officer

CFO

Mr. Pearson is an FCCA qualified accountant with over 30 years' experience within finance. Mr. Pearson joined the Group in 2013 following senior finance roles with Yorkshire Electricity Group Plc. and May Gurney Limited (now part of Kier Group plc.).

Robin Williams

Senior Independent Non-Executive Director

INED

Mr. Williams is an engineering graduate and qualified chartered accountant with over 30 years' experience in listed companies, initially as an adviser and then as a senior executive in two FTSE 250 companies including Hepworth plc., the building materials business. Mr. Williams is currently Independent Non-Executive Chairman of Xaar plc, Stirling Industries PLC, Keystone Law Group PLC and FIH plc. Mr Williams is Chair of the Audit Committee and a member of the Remuneration and Nomination Committees.

David Stuart Hurcomb

Independent Non-Executive Director

Independent Non-Executive Director

Mr Hurcomb, aged 53, is the Chief Executive of NG Bailey Group Ltd and has previously enjoyed a successful career across the UK's construction sector, holding executive positions with companies including Carillion Plc, Balfour Beatty Plc and Mansell Plc. Mr Hurcomb is chair of the Remuneration Committee
       
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