Board of Directors

Peter J Byrom BSc FCA

Chairman (N)

Mr Byrom joined the Board in 1996 and was appointed Chairman in the same year. He is Chairman of the Nomination Committee. He is also Chairman of Molins PLC and is a Non Executive Director of Rolls-Royce plc and AMEC plc.

Nigel R Bond BSc ACA

Group Managing Director (N)

Mr Bond, a Chartered Accountant, joined Domino as Financial Controller in 1987 and subsequently became President of the US operations, before being appointed Group Managing Director on 22 November 1997. Previously he worked for Ofrex Group plc and Thomson McLintock.

Andrew C Herbert BA ACMA

Group Finance Director

Mr Herbert, a Chartered Management Accountant, joined Domino in 1986 and has held senior financial, operations and general management positions in both the UK and USA. He was appointed Group Finance Director on 11 May 1998.

Garry Havens ACMA

Group Commercial Director

Mr Havens, a Chartered Management Accountant, joined Domino in 1988 and has held senior general management positions in Europe and Asia. He was appointed Group Commercial Director on 15 March 2002. Previously, he worked for BT and Johnson Matthey.

Richard Waddingham MSc, CEng, MIEE

Group Technical Director

Mr Waddingham, a Chartered Engineer, joined Domino and was appointed to the Board on 18 July 2005.  He previously worked for Invensys and Motorola.

Jerry L Smith (USA) BA LLB

Non-Executive Director (N,R)

Mr Smith was appointed as a Non-Executive Director in 1986.  A New York attorney, he is a retired London partner of Fried, Frank, Harris, Schriver & Jacobson, a US law firm.

Philip Ruffles CBE FRS FREng

Non-Executive Director (A,N,R)

Mr Ruffles was appointed as a Non-Executive Director on 15 March 2002 and is the Chairman of the Remuneration Committee and the Senior Independent Director. He was formerly Director of Engineering and Technology at Rolls-Royce plc. He is a member of the Council for Science & Technology and an engineering consultant.

Sir Mark Wrightson

Non-Executive Director (A,N,R)

Sir Mark Wrightson was appointed as a Non-Executive Director on 1 February 2007.  He is Chairman of the Audit Committee. He was the Co-Chairman of Close Brothers Corporate Finance Limited, a subsidiary of Close Brothers Group plc, Chairman of the London Investment Banking Association Corporate Finance Committee and a member of the Panel on Takeovers and Mergers. He is a Non-Executive Director of Amlin plc.

Sir David Brown, BSc, FREng, FIET

Non-Executive Director

(A, N, R)

Sir David Brown was appointed as a Non-Executive Director on 1 August 2008.  He was formerly the Chairman of Motorola Ltd and is currently a Non-Executive Director of Ceres Power Holdings plc and of DRS Data & Research Services plc.

Christopher Brinsmead B.Sc M.Sc

Non-Executive Director

(A, N, R)

Mr Brinsmead was appointed as a Non-Executive on 11 June 2008.  He is Chairman of AstraZeneca Pharma UK and President of The Association of the British Pharmaceutical Industry.