Simon Moore (51) (Chairman) independent Non Executive Director.
He is Chairman of the Remuneration Committee and a member of the Audit Committee. Mr Moore has over 25 years’ experience within a variety of advisory, executive and non-executive roles and is also a member of the CBI Management Board.
Philip Walker (36) Group Chief Executive Officer and Company Secretary joined Pennant in 2014 as Chief Financial Officer. He is a Chartered Accountant who has worked for Grant Thornton UK LLP and Barclays Plc.
Mr Walker became Chief Executive in February 2017 and is responsible for the day to day running of all Group businesses.
Christopher Powell (70) Non Executive Director is a Chartered Accountant. He is a Non Executive Director of The Great British Card Company PLC and Severn Glocon Group PLC.
Mr Powell is Chairman of the Audit Committee and a member of the Remuneration Committee.
Tim Rice (57) Non Executive Director is a Chartered engineer and former managing director of Vector Aerospace, with over 30 years’ experience in the defence and aerospace sector with companies such as Safran Group, Spirent Systems and Dowty.
Mr Rice is a member of the Audit Committee and a member of the Remuneration Committee.