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 2022. Chartered Accountant with Senior Leadership roles in Finance spanning 13 years as a PwC Partner. Chapel Down Shareholder since 2006.
ROBERT SMITH
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.
