Our Directors

Chapel Down Group Chairman since 2020. Chairman of the Football Foundation and PGMOL. NED Froneri. Formerly CEO of Football Association, CEO United Biscuits, CEO PepsiCo UK/Ire.

Member of the Audit committee and member of the Remuneration committee.

MARTIN GLENN

Non-Executive Chairman

Senior independent director and Board member since 2013. Partner at Hanover Investors Management. Formerly Fund Manager at Henderson Global Investors and Lombard Odier Investment managers.

Chair of the Audit committee.

JAMIE BROOKE

Non Executive Director

Chapel Down Group CEO since February 2025. Formerly CEO of The Lakes Distillery PLC, as well as global senior management roles at Diageo and William Grant & Sons.

JAMES PENNEFATHER

Chief Executive Officer

Chapel Down Group CFO and Board Member since April 2025. Chartered Accountant with significant experience in consumer goods organisations, including Fever Tree Drinks plc and Typhoo Tea Ltd.

LOUAN MOUTON

Chief Financial Officer

Chairman of IPGL Ltd, Founder of ICAP & NEX Ltd and Private Investor.

Michael Spencer

Non-Executive Director

Board member since 2004. Well known private investor.

NIGEL WRAY

Non Executive Director

Board member since 2019. Chairman of the remuneration committee since 2021. Chair of Audit and Risk at Schroder Japan Trust.

Member of the Audit committee and Chair of the Remuneration committee.

SAMANTHA WREN

Non Executive Director

OUR DIRECTORS

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OUR DIRECTORS

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