Andrew Kitchingman

59 - Non-Executive Chairman

Andrew Kitchingman joined the HC Slingsby PLC board on 12th September 2023 as Non-Executive Chairman.  He is a member of the Remuneration and Audit Committees.  He is a non-executive director of Andrew Sykes Group plc, and Chairman at the British Board of Agrément whilst also being a Fellow of the Institute of Chartered Accountants in England and Wales. Andrew formerly worked in corporate finance for a number of firms including KPMG, Brewin Dolphin and WH Ireland.

Morgan Morris

53 - Group Chief Executive, Finance Director & Company Secretary

Morgan joined the board as Interim Finance Director in February 2015 and was appointed Group Chief Executive on April 30th 2018. Previously Morgan was Finance and Commercial Director for Stephenson Group Ltd and prior to that held the position of Corporate Recovery Director for Ernst & Young, as well as a range of Pan-European roles for Arthur Andersen.  Morgan holds a Business Finance & Economics degree, is FCA qualified and is a licensed insolvency practitioner. He is a member of the Audit and Remuneration Committees.

Company Secretary

M. L. Morris

Registered Number

452716

Registered Office

Otley Road
Baildon, Shipley
West Yorkshire BD17 7LW
Tel : (01274) 535030

Independent Auditors

RSM UK Audit LLP
Central Square
Fifth Floor
29 Wellington Street
Leeds
LS1 4DL

Solicitors

Squire Patton Boggs (UK) LLP
6 Wellington Place
Leeds
LS1 4AP

Nominated Advisor & Broker

Allenby Capital Limited
5 St. Helens Place
London
EC3A 6AB