Board of Directors The Board of Directors, which consists of the Non-Executive Chairman, Chief Executive Officer, Chief Financial Officer, and independent Non-Executive Directors, meets at least ten times throughout the year. The Directors have access to independent professional advice in executing their duties on behalf of the Company. Serena Lang MBA Non-Executive Chairman Jonathan Hunter BBus. BMm. Chief Executive Officer Robert Tearle ACMA Chief Financial Officer Paul Boughton FCA BSc Non-Executive Director Dr. Annette Nabavi Senior Independent Director & Remcom Chair Mark Castle Non-Executive Director Audit Committee Remuneration Committee Nominations Committee Company Strategy History News Discover software Results Share price: 104.50 Latest results Financial performance Shareholder communications Governance Principles Board of Directors AIM Rule 26 Advisors Registered office 6 Bevis Marks, London, EC3A 7BA, United Kingdom +44 (0) 20 7422 8000 © 2021 Eleco plc | Registered in England and Wales: 354915 Terms & Conditions Privacy Policy Cookie Policy Company Results Governance Software News AIM Rule 26 Share price: 104.50 Governance Overview Principles Board of Directors Advisors By using our website you are agreeing to the use of Cookies. Read our policies here. Accept