Leadership and Governance
Nat Rothschild, Executive Chairman
Nat Rothschild was appointed to the board as a non-executive director on 15 October 2015 and appointed as Executive Chairman on 27 November 2015.
Nat is a member of the Belfer Center’s International Council at the John F. Kennedy School of Government at Harvard University. He holds an MA in History from Oxford University and an MSc in addiction studies from King’s London College.
In addition, as a result of the substantial ownership stake that Mr. Rothschild has in Volex, he is well-positioned to understand, articulate and advocate for the rights and interests of Volex's shareholders.
Daren Morris, Chief Financial Officer, Chief Legal Officer and Company Secretary
Daren Morris was appointed as a non-executive Director on 17 January 2014.
Daren was appointed to the board as Chief Financial Officer on 8 June 2015. Daren has spent the majority of his career in the financial services industry where he was a managing director at UBS Investment Bank and Morgan Stanley, advising manufacturing and technology companies on their expansion and financing strategies. Daren is a qualified chartered accountant and holds a degree in Physics from Oxford University.
Robert Beveridge, Non-Executive Director
Robert Beveridge was appointed as a non-executive Director on 15 April 2015. Robert is Chairman of the Audit Committee a member of the Remuneration Committee and Nominations Committee.
Robert has wide ranging non-executive director and public company experience, and currently sits on the board / acts as Chairman of the Audit Committee of Brady plc, InternetQ plc and Hampshire Hospitals NHS Foundation Trust. Robert is a chartered accountant with extensive and relevant financial experience, having previously been Group Finance Director of McBride plc, Marlborough Stirling plc and Cable and Wireless Communications Plc.
Adrian Chamberlain, Non-Executive Director
Adrian Chamberlain was appointed to the Board of Directors as a non-executive Director on 16 June 2016.
Adrian was recently appointed Executive Chairman for Hurley Innovations; a start-up cloud based medical diagnostics and prescription company. Adrian is a proven director with experience in technology markets, customer development and business turnaround strategy. He holds an MA in History from Trinity College and an MSc in Business Studies from London Business School.
Dean Moore, Non-Executive Director
Dean Moore was appointed to the Board of Directors as a non-executive Director on 18 April 2017.
Dean Moore is a chartered accountant with extensive public company experience and was previously Chief Financial Officer at Cineworld plc, N Brown Group plc, T&S Stores plc and Graham Group plc and formerly a non-executive Chairman of Tuxedo Money Solutions Limited.
He is currently an independent non-executive director and Chairman of the Remuneration Committee at Cineworld plc.