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Board of Directors

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 McMullen (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.