BOARD OF DIRECTORS

The Board of STM Group is the body responsible for corporate governance, establishing policies and objectives, and management of the Group's resources. The Board of Directors has a strong commitment to high standards of corporate governance.

Duncan Crocker

Non-Executive Chairman

Alan R Kentish

ACA ACII AIRM
STM Group PLC
Chief Executive Officer

Therese Neish

BA(Hons) FCCA
Chief Financial Officer

Pete Marr

MCMI
Chief Operating Officer

Malcolm Berryman

Non-Executive Director

Graham Kettleborough

Non-Executive Director

Robin Ellison
Non-Executive Director