Board composition and operation
The Board is accountable to the Company’s shareholders for good corporate governance and how the principles in the Combined Code are applied by the Company.
The Board has authority and responsibility for implementing Group strategy and policy, and for monitoring the performance of the business.
The Board has a schedule of matters specifically reserved to it for decision making, click here for Board Responsibilities.
As at 30 September 2007 the Board consisted of the Chairman, the Chief Executive, five other Executive Directors and three Non-Executive Directors.
| J N Anderson | Chairman |
| D A Ruffell | Chief Executive |
| T N Anderson | Sales & Marketing Director |
| R Brighton | Managing Director (Manufacturing) |
| N C Howlett | Development & Sustainability Director |
| C S Jarvis | Export Director |
| C J Martin | Sales Director (Timber/PVCu) |
| P W E Fitt | Non-executive Director and Vice Chairman |
| P E O'Sullivan | Non-executive Director |
| K A Ritchie | Non-executive Director |
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