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Board of Directors


Paul Dupee

Paul Dupee
Appointed to the Board as a non-executive Director on 2 February 2011, appointed Chairman on 14 September 2011 and appointed Executive Chairman on 30 April 2015. A private investor and currently Managing Partner of Haddeo Partners LLP. He has been involved in the management of both public and private companies in the USA and UK over many years and has extensive experience in corporate transactions.

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Neil Carrick
Appointed to the Board as Group Finance Director on 3 October 2011. Previously Group Finance Director and Company Secretary of Cosalt plc. He has over 29 years’ experience at board level in a finance role in public companies with overseas operations and has substantial experience in corporate transactions.

Derek Zissman

Derek Zissman*
Appointed to the Board as a non-executive Director on 2 February 2011 and currently the senior non-executive director. He is a non-executive director of a number of companies including Amiad Water Solutions Ltd (AIM Listed), Lakehouse plc (AIM listed) and HelloFresh SE (listed on the Frankfurt SE). He was a previous Vice Chairman of KPMG LLP and has considerable experience in both public and private companies throughout the World and extensive City and private equity experience.

Stephen Fiamma

Stephen Fiamma*
Appointed to the Board as a non-executive Director on 13 May 2015. Until 2014 he was a partner in the tax practice of Allen & Overy LLP and has significant experience of multinational tax planning, particularly involving the USA.

Stephen Rutherford*
A non-executive Director since 1 October 2007. Managing Director of Neofil Limited and Cares UK Limited. He is a Chartered engineer by background and has managed several multinational engineering and manufacturing companies and has extensive experience in the Far East, where a substantial proportion of the Group’s suppliers are based.

* Non-executive Director and member of the Audit Committee and member of the Remuneration Committee.

Annual Report and Accounts 2018

Annual report 2018

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