Executive Directors

Jim Barker

Chief Executive

Length of service:
total 31 years; re-appointed in 2009 is the PLC Board 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

Committee membership:
Nominations Committee and by invitation

Mark Belton

Group Finance Director & Company Secretary

Length of service:
14 years; appointed to the PLC 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

Geoff Budd

TR Europe
Managing Director

Length of service:
37 years; appointed to the PLC 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

Glenda Roberts

Group Sales Director

Length of service:
23 years; appointed to the PLC Board 2010

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

Committee membership:
by invitation

Thomas Tan

Managing Director
TR Asia

Length of service:
18 years; 34 years within the industry, appointed MD of TR Asia in 2009

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

Independent Non-Executive Directors

Neil Chapman

Senior Independent
Non-Executive Director

Length of service:
4 years; appointed to the PLC Board in 2009

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

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

Jonathan Shearman

Independent
Non-Executive Director

Length of service:
4 years; appointed to the PLC Board in 2009

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

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

Scott Mac Meekin

Independent
Non-Executive Director

Length of service:
appointed to the PLC Board on 25 April 2013

Key areas of expertise:
20 year career in both commercial & corporate structures across all major continents and cultures in: M&A, Global Logistics, Technology, Distribution and Manufacturing

Committee membership:
Member of the Audit and Remuneration Committees

"Through our desire to innovate and serve, TR is recognised as a driving force within the industry"

Malcolm Diamond MBE

Executive Chairman

Length of service:
total 31 years; re-appointed in 2009 to the PLC Board as Executive Chairman. Formerly, Trifast CEO for 18 years before retiring in 2002

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

Committee membership:
Nominations Committee and by invitation

PLC Board

Female

12%

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Male

88%

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July 2013