The main board is composed of executive and non-executive directors who are nominated by our lead investors.
The main board members are:
- Leslie Tennant (chairman)
- Dermot McMullan (non-executive)
- Padmesh Shukla (non-executive)
- Karen Hill (non-executive)
- William Doughty (independent non-executive)
- Alan Birch (executive)
- Jonathan Simpson (executive)
The Investment Advisory committee is chaired by the Managing Director and is tasked with the day to day operations of the Semperian Group.