Graeme Hart FRCS - Non-Executive Chairman

    
     

Graeme is an orthopaedic surgeon, based in Hertfordshire and London. He is currently Chairman of Neuropharm PLC and Thornbury Nursing Services Limited, a nonexecutive Director of ClinPhone PLC and Evolutec PLC and he was formerly Chairman of Health Care Services PLC and Cresta Care PLC and a non-executive Director of Huntleigh Technology PLC. Graeme is Chairman of the Nomination Committee and a member of both the Remuneration and Audit Committees.

 

  
     
     

Peter Huntley MBA - Chief Executive Officer
     

Peter joined Corin as CEO in May 2008, responsible for the Group's overall strategy and operations.  Immediately prior to joining Corin, Peter spent 10 years with Smith & Nephew, including roles as Group Director, Business Development and as Group Director, Indirect Markets where he was responsible for the Group’s sales and marketing operations in 23 countries around the world.  Previous to that, Peter worked in the drinks industry with Matthew Clark plc and Elders IXL Ltd.  Peter has an MBA from Stanford University, USA and is a member of the Australian Institute of Chartered Accountants.

 

  
     
     

Simon Hartley BSc, ACA - Chief Financial Officer
     

Simon is a chartered accountant and joined Corin as Finance Director and Company Secretary in April 1997. Previously, Simon was Finance Director of Arabis PLC and Group Finance Director of Ferry Pickering Group PLC. Since joining Corin, Simon has been responsible for the overall control of the finance function, including reporting of management accounts, management of working capital and participation in strategic planning.

 
     
     

Linda Wilding PhD - Non Executive Director

    
     

Linda has a biochemistry PhD and trained as a chartered accountant with Ernst & Young. She worked for 12 years at Mercury Asset Management including being a Managing Director in the Private Equity Division. She is Chairman of Sanctuary Holdings Limited. Linda is the Senior Independent Director on the Board and the Chairman of the Audit Committee. She is also a member of both the Remuneration and Nomination Committees.

  
     
     

David Young – Non-Executive Director

    
     

David spent 25 years with Duracell, a subsidiary of The Gillette Company, and held a number of senior executive positions including Global President of Duracell. Most recently, David was Chief Executive of Perkins Foods Limited and was a non executive Director of The Corporate Services Group PLC until 31 March 2007. David is the Chairman of the Remuneration Committee. He is also a member of the Audit and Nomination Committees.