Non-executive management

Mr. Pev Hooper

Non-Executive Director, CVC Capital Partners

Mr. Hooper has been a Non-Executive Director since April 2016. Mr. Hooper is a Partner at CVC Capital Partners, and currently sits on the boards of Domestic & General and SkyBet. He was also responsible for CVC’s prior investments in the AA, Saga, Merlin Entertainments and Virgin Active, and has sat on the board of these and other CVC portfolio companies. He joined CVC in 2003 after working in mergers and acquisitions at Citigroup and Schroders.

Mr. Marc Boughton

Non-Executive Director, CVC Capital Partners

Mr. Boughton has been a Non-Executive Director since April 2016. Mr. Boughton is a Managing Partner at CVC Capital Partners Co-Head responsible for CVC's Strategic Opportunities investment platform. Mr. Boughton is also Chairman of CVC Credit Partners and main board director of CVC. He joined CVC in 1995, set up and managed CVC’s Financing Team, and founded in 2006 CVC Credit Partners as an independent private credit business. Mr. Boughton has held director roles in CVC’s investments among others, Acordis, Armacell, Amatek, Building & Property, Flint, Trench, and Wavin. Prior to CVC, Mr. Boughton worked for Electra Partners and at Deloitte Haskins & Sells (now PricewaterhouseCoopers) where he qualified as a Chartered Accountant and specialised in corporate recovery and investigations.

Mr. Timothy Gallico

Non-Executive Director, CVC Capital Partners

Mr. Gallico has been a Non-Executive Director since April 2016. Mr. Gallico is a Managing Director of CVC Capital Partners, where he has worked since 2005 and has held director roles in CVC’s investments at Formula One, Hozelock, Merlin Entertainments and Virgin Active. Prior to joining CVC, Mr. Gallico worked as a consultant for Bain & Company.

Mr. Vinit Nagarajan

Non-Executive Director, GIC

Mr. Nagarajan has been a Non-Executive Director since September 2015. He is a Vice President in GIC's Direct Investments Group. He is a Director on the Board of Rothesay HoldCo UK and was an observer on the Board of Avolon. Prior to joining GIC, he worked in investment banking at Deutsche Bank.

Mr. Henry Ormond

Non-Executive Director, GIC

Mr. Ormond has been a Non-Executive Director since September 2014. He is a Senior Vice President in GIC's Direct Investments Group. Prior to joining GIC in 2012, Mr. Ormond was a Managing Director at Leeds Equity Partners and a Principal at Quadrangle Group. Mr. Ormond was formerly a director of EduK, Protection One, Ntelos Holdings and Datanet Communications Group.

Mr. Mark Wood

Non-Executive Director

Mr. Wood is Chairman of the Board of Directors' Audit, Risk & Compliance Committee. He joined RAC in September 2011 and was previously Managing Director for Financial Services at the AA. His prior roles also include Chief Executive Officer of AXA UK, Chief Executive Officer of Prudential UK and Europe and Chief Executive Officer of Paternoster Pension Investment Company. Mr. Wood also serves as Chief Executive Officer of Jardine Lloyd Thompson Benefit Solutions and Chairman of the Trustees of the National Society for the Prevention of Cruelty to Children.

Mr. Patrick Gale

Independent Non-Executive Director

Mr. Gale joined the Boards of RAC Financial Services Limited, RAC Insurance Limited and RAC Motoring Services in June 2015. After a successful executive career with Misys PLC, including seven years as CEO of Sesame Group, Mr. Gale embarked on an iNED plural career in 2007. He has been on the Board of Clerical Medical, Aegon Insurance and more recently Chairman of Defaqto. His current portfolio includes Jardine Lloyd Thomson Employee Benefits Group, Thistle Insurance, Aztec Group and Castle Trust. He is also a senior adviser to the Boston Consulting Group.