Ticker
FAN
FTSE Rank
205
14
People
5
Board Members
9
Executives
- Country
- United Kingdom (UK)
- Industry
- Materials
- Website
- www.volutiongroupplc.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Amanda Mellor | Senior Independent Non-Executive Director | 62 | 19 Mar 2018 | 8y 1m | ||
| Nigel Lingwood | Non-Executive Chairman of the Board | 67 | 30 Apr 2020 | 6y | ||
| Jonathan Davis | Independent Non-Executive Director | 60 | 23 Jun 2023 | 2y 10m | ||
| Celia Baxter | Independent Non-Executive Director | 68 | 5 Mar 2025 | 1y 2m | ||
| Emmanuelle Dubu | Independent Non-Executive Director | N/A | 5 Mar 2025 | 1y 2m |
Board Timeline
201520202025now | |
| Amanda Mellor | |
| Nigel Lingwood | |
| Jonathan Davis | |
| Celia Baxter | |
| Emmanuelle Dubu |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Jonathan Davis | Audit Committee | Independent Non-Executive Director | 23 Jun 2023 | 2y 10m |
| Nigel Lingwood | Nomination Committee | Non-Executive Chairman of the Board | 30 Apr 2020 | 6y |
| Celia Baxter | Remuneration Committee | Independent Non-Executive Director | 5 Mar 2025 | 1y 2m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Ronnie George | CEO | Chief Executive Officer and Director |
| Michelle Dettman | N-1 | Director, Group Human Resources |
| Martin Goodfellow | N-1 | Group Technical Director |
| Jamie Linford | N-1 | Director of Information Technology |
| Andreas Loefstrand | N-1 | Managing Director of Nordics |
| Lee Nurse | N-1 | Business Development Director |
| Andy O'Brien | N-1 | Chief Financial Officer and Director |
| Fiona Smith | N-1 | Company Secretary |
| Marianne Williams | N-1 | Director of United Kingdom Operations |
