The board has a unique role in representing and promoting the interests of shareholders. It is accountable to shareholders for the activities and performance of the group.
Steve Hannam
Chairman
Joined Devro in May 2009 as a non-executive director and Chairman. He is also a non-executive Director of Low & Bonar plc and AZ Electronic Materials Limited.
Peter Page
Chief Executive
Appointed as an Executive Director and Chief Executive in June 2007. Prior to joining Devro, he was Group Vice President, Europe of Aviagen Group, the market leading poultry breeding company.
Simon Webb
Group Finance Director
Joined Devro as a member of the Board and Finance Director Designate in
January 2011, before transitioning into the role of Group Finance Director
on 7 April 2011. Simon is a Chartered Accountant and has held various
senior finance positions, most recently as Group Finance Director of
De La Rue plc, a London listed company with international operations.
Paul Neep*
Non-Executive Director
Joined Devro in February 2005 as a Non-Executive Director. He is Chief Executive Officer of The Glenmorangie Company Limited, which is part of LVMH. He is the Chairman of the Executive Directors' Remuneration Committee.
Stuart Paterson*
Non-Executive Director
Joined Devro in March 2006. He is Group Finance Director of Forth Ports plc. He is Chairman of the Audit Committee.