Board of Directors

The Board of Interserve Group Limited is chaired by Alan Lovell. It is supported by Mark Morris, Chief Financial Officer, and three divisional Chairmen – Nick Pollard at Interserve Construction, Ken Hanna at RMD Kwikform and Alan Lovell at Interserve Citizen Services – and two Non-Executive Directors.

Board of Directors

Alan Lovell

Chairman

Joined the Board as Chairman in July 2019. Alan has extensive experience of the construction sector

Mark Morris

Executive Director and CFO

Mark joined Interserve as Chief Financial Officer in September 2019.

Nicholas Pollard

Construction Chairman

Joined the Board in June 2018 Nicholas has extensive experience as a strategic board advisor at

Ken Hanna

RMD Kwikform Chairman

Ken Hanna joined the Board as a non-executive director and Chairman of our equipment services business,

Martyn Everett

Non-Executive Director

Martyn is a Chief Operating Officer and Finance Director who specialises in complex financial restructuring and

Elizabeth Holden

Non-Executive Director

Since 2012, Elizabeth has held non-executive positions in the listed and private sectors, including at Clarion