Board of Directors

The composition of the Board is reviewed regularly. Appropriate training, briefings and inductions are available to all Directors on appointment and subsequently as necessary, taking into account existing qualifications and experience. New Directors are subject to election by shareholders at the first AGM after their appointment.

As an AIM-listed company, Renew is not required to follow the provisions of the UK Corporate Governance Code (“the Code”), as set out in the Financial Services Authority’s Listing Rules. The Directors, however, recognise the importance of, and accordingly support, the principles of good corporate governance as contained within the Code. The Directors normally seek to follow the Code to the extent considered relevant for an AIM-listed company.

Roy Harrison OBE
Chairman
Paul Scott
Chief Executive
David Forbes
Non-Executive Director
John Bishop FCA
Non-Executive Director
David Brown
Non-Executive Director
John Samuel FCA
Group Finance Director
Andries Liebenberg
Director
Sean Wyndham-Quin
Director

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Business model
Through effective controls and management of our operating subsidiaries, we seek to deliver value to shareholders in the form of reliable capital growth and a progressive dividend policy. Growth is delivered through both organic and acquisitive strategies.

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