Directors

Executive:

Michael Bell (Executive Chairman).
Joined the company in December 1972 and appointed to the Board in July 1980.

Michael O’Connell (Managing Director).
Joined the company in September 1980 and appointed to the Board in February 1985.

Nicholas Bell (Executive).
Joined the company in October 1999 and appointed to the Board in July 2013.

Shelley Ashcroft (Finance).
Joined the company in June 2019 and appointed to the Board in January 2025.

Non-executive:

Roger Lane-Smith – Age 79
Appointed as a non-executive director on 21st January 1983. He is also a non-executive director of Mostyn Estates Limited and a number of other private companies.

David Hansell – Age 79
Appointed a non-executive director in June 2014. He has retired from his position as managing director of MSI-Defence Systems after more than 50 years in the business, having started his apprenticeship in 1962 and at some time or other served in the majority of positions in the Company.