Leading from the front

tpgroup is committed to achieving the highest standards of corporate governance. It matters to us that we demonstrate excellence both in what we deliver and how we go about it.

Our Board brings many years’ experience across technology, government and consulting to effectively lead an organisation focused on supporting its customers in an evolving environment.

Please see the Governance section of our latest Annual Report.


Our Board

Andrew McCree – Non-Executive Chairman

 

Andrew McCree was appointed to the Board in October 2014 as a non-executive director and chairman of the Remuneration Committee. Andrew has over 35 years’ experience of energy and environmental technology and consulting businesses, with an extensive knowledge of technology and markets.

Phil Cartmell – Chief Executive

Phil Cartmell was appointed to the Board in September 2009. He has a highly active career in business, having formerly been Chief Executive of Vega Group plc between 2001 and 2008, where he grew the Company into a leading European aerospace and defence business.

Derren Stroud – Chief Financial Officer

Derren was appointed to the Board in March 2016. He is a member of the Chartered Institute of Management Accountants, and has over 20 years’ of industry experience including senior finance roles at Retail Decisions, Envox and Safenet. 

Phil Holland – Non-Executive Director

Phil joined the Group in February 2017. He is a chartered accountant and has over 20 years’ experience in senior finance roles. He has held senior roles at Atlas Estates Limited, Laing O’Rourke plc, Teesland plc and Estates & General plc

Jeremy Warner-Allen – Non-Executive Director

Jeremy joined the Group in February 2017. He has over 25 years’ experience in capital markets, most recently as Executive Director, Board Member and Head of the Growth Companies Team at Cenkos Securities plc, where he advised a number of AIM companies over a period of 11 years. 

Claire MacPherson – Group Legal and Compliance Director

Claire was appointed as Company Secretary in February 2015 and is also the Group Legal and Compliance Director. Claire has enjoyed a successful career in commercial and legal management spanning over 20 years. She has worked in the global defence, retail transport and energy sectors for companies such as GEC Marconi, Lockheed Martin and CSC Computer Sciences Corporation.

Back to Top