Malcolm Cooper

Independent non-executive

Appointed: November 2015

Malcolm is a qualified accountant and experienced FTSE 250 audit committee chair. He has an extensive background in corporate finance and experience of the property industry. Malcolm was previously managing director of National Grid property as well as managing the sale of National Grid’s gas distribution business. He has also previously been global tax and treasury director of National Grid. Malcolm is currently senior independent director and audit committee chair at CLS Holdings plc, non-executive director of Saint William Homes LLP and non-executive director of MORhomes plc. Prior to National Grid he was treasurer and director of corporate finance at Lattice Group plc and held various finance roles in BG Group plc. He has previously acted as president of the Association of Corporate Treasurers and a member of the Financial Conduct Authority’s Listing Authority Advisory Panel.

Committees

Audit (chair), Health, safety and environment (chair), Nomination and Remuneration committees

 

Malcolm Cooper

Independent non-executive

Appointed: November 2015

Malcolm is a qualified accountant and experienced FTSE 250 audit committee chair. He has an extensive background in corporate finance and experience of the property industry. Malcolm was previously managing director of National Grid property as well as managing the sale of National Grid’s gas distribution business. He has also previously been global tax and treasury director of National Grid. Malcolm is currently senior independent director and audit committee chair at CLS Holdings plc, non-executive director of Saint William Homes LLP and non-executive director of MORhomes plc. Prior to National Grid he was treasurer and director of corporate finance at Lattice Group plc and held various finance roles in BG Group plc. He has previously acted as president of the Association of Corporate Treasurers and a member of the Financial Conduct Authority’s Listing Authority Advisory Panel.

Committees

Audit (chair), Health, safety and environment (chair), Nomination and Remuneration committees