The Lead Team — Taking Responsibility

Malcolm Diamond MBE

Executive Chairman

Length of Service: total 30 years, re-appointed in 2009 as Chairman, formerly CEO for 20 years before retiring in 2002

Key areas of expertise: Sales & marketing, strategic planning & implementation, business development and investor relations

Other Directorships: Independent Director, Unicorn AIM VCT Fund and Chairman, Cathedral Works Organisation Limited

Committee membership: Nominations Committee and by invitation

Jim Barker

Chief Executive

Length of Service: total 21 years, re-appointed in 2009 after retiring as CEO in 2007

Key areas of expertise: extensive industry experience at domestic and international level including; global sourcing, purchasing & logistics, focus on Asian & European manufacturing and distribution

Other Directorships: Chairman, European Fasteners Distributors and Chairman, the British Association of Fastener Distributors

Committee membership: Nominations Committee and by invitation

Mark Belton

Group Finance Director & Company Secretary

Length of Service: 13 years; appointed to the Board in 2010

Key areas of expertise: all aspects of financial planning, reporting and controls at Group and operational levels; Company secretariat function

Committee membership: by invitation

Glenda Roberts

Group Sales Director

Length of Service: 22 years; appointed to the Board 2010

Key areas of expertise: Global sales & marketing, logistics & supply chain and Customer relationship management

Committee membership: by invitation

Geoff Budd

TR Europe Managing Director

Length of Service: 36 years; appointed to the Board in 1986

Key areas of expertise: extensive knowledge of the industry, European and Asian markets particularly in sales & purchasing, manufacturing and quality

Committee membership: by invitation

Seamus Murphy

Director of Operations, HR & IT

Length of Service: 16 years, appointed to the Board in 2010

Key areas of expertise: extensive industry experience including multisite distribution, quality, IT, finance, purchasing & operational planning

Committee membership: by invitation

Thomas Tan

Managing Director TR Asia

Length of Service: 17 years with TR; 33 years within the industry, appointed MD of Asia in 2009

Key areas of expertise: manufacturing & engineering, specifically in product development and cold forging technology; business management in diverse Asian cultures

Neil Chapman

Senior Independent Non-Executive Director

Length of Service: 3 years, appointed to the Board in 2009

Key areas of expertise: finance, audit, governance and compliance

Other Directorships: Group Finance Director, Endeavour Holdings Ltd, Managing Director, Rivervale Cars

Committee membership: Audit Committee (Chairman), Nominations Committee (Chairman) and Remuneration Committee

Jonathan Shearman

Independent Non-Executive Director

Length of Service: 3 years, appointed to the Board in 2009

Key areas of expertise: Investment Fund management, stockbroking & investment banking, IT and charitable foundations

Other Directorships: various charitable foundations

Committee membership: Remuneration (Chairman), Audit Committee and Nominations Committee

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