Results for the year ended
31 March 2016

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Board of directors

The Board of directors is responsible for corporate governance, for establishing policies and objectives and for the stewardship of the Group's resources.

Allan Cook CBE, Chairman

Allan Cook was appointed a non-executive director in September 2009, taking up the post of chairman on 1 February 2010. He is a chartered engineer with more than 40 years’ international experience in the automotive, aerospace and defence industries. He is a fellow of the Royal Academy of Engineering (RAE) where he is Vice President and serves as a trustee. He also chairs the RAE’s employer-focused Diversity Leadership Group, part of the Department for Business Innovation & Skills (BIS) STEM (science, technology, engineering and maths) Diversity Programme.

Allan was chief executive of Cobham plc until December 2009. Prior to this he held senior roles at GEC-Marconi, BAE Systems and Hughes Aircraft. He is a member of the operating executive board of J.F. Lehman & Company. He is chairman of the UK Government’s Skills & Jobs Retention Group, the Sector Skills Council for Science, Engineering and Manufacturing Technologies Alliance (SEMTA), UKTI’s Advanced Engineering Sector Advisory Board and co-chair of the Defence Growth Partnership Steering Committee. Allan is also a director of Baker Dearing Educational Trust, patron of Greenpower Education Trust and lead non-executive director of BIS.

Allan was deputy chairman of Marshall of Cambridge (Holdings) Limited until December 2015 and chairman of Finmeccanica UK Limited and Selex ES Ltd until December 2014. He was president of the Aerospace and Defence Industries Association of Europe (ASD) and was president of the Society of British Aerospace and Defence Companies (SBAC). He was awarded a CBE in the Queen’s New Year’s Honours list in 2008.

Allan is chairman of the Nomination Committee.

Prof Dr Uwe Krueger, CEO

Prof Dr Uwe Krueger was appointed an executive director in June 2011, taking up the post of CEO in August 2011. He is a physicist who studied at the University of Frankfurt am Main, graduating with a PhD in complex system theory. He also studied at Columbia University (New York), the Ecole Normale Supérieure (Paris) and at Harvard (Boston). He holds an Honorary Professorship in Physics from the University of Frankfurt am Main and an Honorary Doctorate from Heriot-Watt University awarded for his exemplary entrepreneurial leadership and contributions to the application of science, engineering and technology to business and industry across the globe.

Uwe has spent the majority of his career leading engineering and consulting organisations in North America, Europe, the Middle East and Asia Pacific. He began his career at international strategy consulting firm, A. T. Kearney, followed by leadership positions at Hochtief AG, an international provider of construction services, including chief executive officer of central and eastern Europe, and senior vice president and chairman of Turner International based in Dallas, USA.

More recently he was chief executive officer of Swiss company, Oerlikon, one of the world’s leading high-tech industrial companies specialising in machine and plant engineering. He joined Atkins from Texas Pacific Group, a private equity investment firm based in London and San Francisco, and Cleantech Switzerland, a trade promotion organisation in the area of sustainability which operates on behalf of the Swiss Federal Government. He is currently on the boards of Aggreko plc (Glasgow, UK), Ontex S.A. (Zele, Belgium) and SUSI Partners AG (Zurich, Switzerland). Uwe is also a committee member of Switzerland’s Administrative Commission for the Decommissioning and Disposal Fund.

Catherine Bradley, Non-executive director

Catherine Bradley was appointed as a non-executive director in June 2015. Catherine has over 30 years’ experience as an investment banker, advising corporates and other clients in the USA, Europe and Asia. She began her career at Merrill Lynch working in investment banking roles for 10 years. Following this Catherine joined Swiss Bank Corporation, then Paribas to head their European strategy equity advisory team. In 2000, she moved to Dresdner Kleinwort Wasserstein to lead the equity block and convertible bond teams and became head of coverage for UK corporates, government and European private equity companies with Credit Suisse in 2003. In 2008 she moved to Hong Kong, initially with Credit Suisse, followed by Société Générale. In 2014 she was appointed by HM Treasury as a non-executive member of the board of the Financial Conduct Authority, the UK financial regulator. She is a supervisory board member of PSA Peugeot Citroen, where she is also chairman of the Finance and Audit Committee, and a board member of the FICC Markets Standards Board.

Catherine is a member of the Audit and Nomination Committees.

Fiona Clutterbuck, Non-executive director

Fiona Clutterbuck was appointed a non-executive director in March 2007. She has over 30 years’ experience in all areas of corporate finance, including a particular focus on the financial institutions sector, gained during 15 years at Hill Samuel Bank and HSBC Investment Bank and seven years at ABN AMRO Investment Bank. Fiona is head of strategy, corporate development and communications at the Phoenix Group and is senior independent director of The Paragon Group of Companies PLC. She has a LLB (Hons) from the University of London and qualified as a barrister in 1980.

Fiona is senior independent director, acting chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

James Cullens, Group HR and marcomms director

James Cullens was appointed an executive director in July 2014, taking up the post of Group HR director from 30 July 2014. He has significant senior leadership experience gained both in the UK and internationally. James was previously Group HR director for Hays plc, having held similar positions previously with Linde AG, The BOC Group plc and PA Consulting Group. A graduate of Cambridge University, James is a fellow of the Chartered Institute of Personnel and Development (CIPD) and holds a MSc in HR development, a MA and a MLitt. He was a non-executive director of the CIPD until April 2015. He is also a member of the International Advisory Board, Open University Business School.

Heath Drewett, Group finance director

Heath Drewett was appointed an executive director in June 2009 when he joined Atkins as Group finance director. A graduate in mathematics from Peterhouse, Cambridge, he started his career at Price Waterhouse (now PricewaterhouseCoopers LLP) where he qualified as a chartered accountant. He has held a variety of senior finance and corporate development roles at British Airways Plc (BA) and The Morgan Crucible Company plc. He spent seven years in BA’s finance team, latterly holding the position of head of business performance.

Allister Langlands, Non-executive director

Allister Langlands was appointed a non-executive director in September 2013. He retired from international energy services company, John Wood Group PLC in May 2014 after 23 years, having served as chairman, chief executive, deputy chief executive and group finance director. Prior to joining Wood Group, he was a partner with international accounting firm Deloitte Haskins & Sells/Coopers & Lybrand Deloitte (now PricewaterhouseCoopers LLP).

Allister is non-executive chairman of Exova Group plc and Maven Income and Growth VCT 5 PLC and a non-executive director of Standard Life UK Smaller Companies Trust plc. He is a member of the Institute of Chartered Accountants of Scotland, holds a MA in Economics from the University of Edinburgh and completed the Harvard Advanced Management Program.

Allister is chairman of the Audit Committee and a member of the Nomination and Remuneration Committees.

Thomas Leppert, Non-executive director

Thomas Leppert was appointed a non-executive director in October 2013. Tom is chairman of Aditazz, Inc. director of View, Inc., and AT&T Performing Arts Center and a non-executive director of Austin Industries, Inc. He is also a trustee of Baylor Health Care System and Claremount McKenna College. He has over 30 years’ experience in leadership positions in both the public and private sectors including construction, financial services and real estate.

He served as the chief executive officer of Kaplan, Inc., the global educational services company, until August 2015, having also served as chief operating officer. He was also the elected Mayor of Dallas, Texas from 2007 to 2011. Prior to this Tom was the chairman and chief executive officer of The Turner Corporation, the largest general builder in the United States, vice chairman of Pacific Century Financial Corporation and its major subsidiary, the Bank of Hawaii, president and chief executive officer of Castle & Cooke Properties, Inc., and national partner of Trammell Crow Company. Tom began his career at McKinsey & Co. where he was elected a principal. He holds a MBA with distinction from Harvard Business School.

Tom is a member of the Nomination and Remuneration Committees.

Dr Raj Rajagopal, Non-executive director

Dr Raj Rajagopal was appointed a non-executive director in June 2008. He held several positions at BOC Edwards before being appointed chief executive, a position he held until November 2006. He was an executive director of The BOC Group plc until November 2006 and previously a non-executive director of Bodycote plc and Dyson Group plc. He is a non-executive director of e2v Technologies plc, Spirax-Sarco Engineering plc and Porvair plc. He is also chairman of HHV Pumps Private Ltd and The University of Manchester I3 Limited.

He is a fellow of the Royal Academy of Engineering, the Institution of Engineering and Technology (IET), the Institution of Mechanical Engineers, the Chartered Institute of Management and the Institute of Directors. He is also an advisory board member of the Centre for Business Research, University of Cambridge University. He was awarded an honorary doctor of science degree by Cranfield University in 2004 and the IET’s IEE Eric Mensforth International Gold Medal for outstanding contribution to manufacturing technology and management in 2003.

Raj is a member of the Audit, Nomination and Remuneration Committees.

Gretchen Watkins, Non-executive director

Gretchen Watkins was appointed a non-executive director in August 2015. She started her career as an engineer and holds a mechanical engineering degree. She has significant experience gained over her 26-year career as an energy industry executive having held senior positions with Amoco Corporation, BP plc, Marathon Oil Corporation and most recently Maersk Oil & Gas, where she is currently chief operating officer.

During her career Gretchen has led joint ventures, held senior level relationships with government ministers and national oil companies and negotiated contracts with countries and companies from Asia, Africa, Europe and North America. She has held executive positions on three continents in exploration and production, midstream operations and supply and trading. She was also a director of the Independent Petroleum Association of America, director general of BP Vietnam and China, vice president of BP’s natural gas liquids business in Canada and president of BP Netherlands Energy.

Gretchen is a member of the Nomination and Remuneration Committees.