Leadership Team

SHARE PRICE

Our Team

At Carclo, our Leadership Team thrives on inclusion and diversity, embracing a multitude of talents, experiences and perspectives. This diverse force ignites inspiration while championing a culture that values differences and spurs innovation. Here, every voice matters as we drive excellence together.

Leadership is a mentality that transcends position here at Carclo. We nourish audacious leaders who question norms and break boundaries with bravery, tenacity and commitment. Our leaders instigate change, ignite innovation and empower our teams to unlock their full potential. Together we carve the future through precision, imagination and impact.

Board Member

Frank Doorenbosch

Frank Doorenbosch was appointed a Non-Executive Director of the Company on 1 February 2021 and Chair of the Remuneration Committee on 30 April 2021.

After a short period acting as a consultant to the CTP division, Frank was appointed as Chief Executive Officer of Carclo plc on 6 October 2022.

Frank has spent the majority of his career in the plastics industry with RPC Group plc, a leading manufacturer of film and packaging products. He has held roles in operations, finance, sales and marketing, and business improvement as well as managing operations in several locations across Europe and Asia. From 2016 to 2019 he was CEO of RPC bpi group. Frank has been instrumental in several turnarounds in the plastic packaging business sector.

Committees: None

Board Member

Eric Hutchinson

Eric Hutchinson was appointed a Non-Executive Director of the Company on 7 January 2021 and Chair of the Audit Committee from 1 March 2021. Eric was appointed Senior Independent Non-Executive Director and Chair of the Remuneration Committee on 6 November 2022. Eric was appointed Chief Financial Officer and Group Company Secretary on 21 August 2023. Following graduation Eric qualified as a Chartered Certified Accountant and spent his early career in advisory and industrial roles before joining Spirent Communication plc, the London listed Data Communications specialist. At Spirent he spent 13 years as CFO and then six years as CEO before retiring in 2020, during which time he oversaw the transformation of the business and a significant strengthening of its balance sheet. He also served as a Member of the Financial Reporting Review Panel for nine years.

Committees: None

Board Member

Joe Oatley

Joe was appointed a Non-Executive Director of the Company from July 2018 and served as Chair of the Remuneration Committee from that date until April 2020. Joe served as interim Non-Executive Chair from April to September 2020 and was appointed as the Senior Independent Director on 30 September 2020. Joe was appointed Non-Executive Chair on 6 November 2022. Joe is currently also the Deputy Chairman at Wates Group Limited and a Non-Executive Director at Centurion Group Limited, and is a member of the Advisory Board of Buchanan. Previously he was Group Chief Executive of Cape plc, a global FTSE-listed company specialising in the provision of critical industrial services to the energy and natural resources sectors, from 2012 to 2018. Prior to joining Cape he was Chief Executive of Hamworthy plc, a global oil and gas engineering business, which he joined in 2007 and led until its takeover by Wärtsilä in 2012. Joe spent the early part of his career in the engineering sector in a broad range of roles, including Managing Director of a number of different businesses, Strategy Development and M&A.

Committees: Nomination Committee (Chair), Remuneration Committee

Board Member

Rachel Amey

Rachel was appointed a Non-Executive Director on 1 March 2023. Rachel was appointed Chair of the Audit & Risk Committee and interim Chair of the Remuneration on 21 August 2023. She was reappointed as Senior Independent Director on 28 February 2023. Rachel trained as a chemical engineer and subsequently qualified as a Chartered Management Accountant. Rachel currently works as Director of Finance & Operations at the Royal Grammar School in Newcastle Upon Tyne and has held a number of varied financial positions with Smiths Group Plc from 2000 to 2008, and Cape Plc from 2008 to 2015, including Group Financial Controller from August 2008 to March 2014 and Interim Chief Finance Officer from September 2012 to December 2012. Rachel was Group Financial Controller for LSL Property Services plc from 2016 to 2020.

Committees: Audit Committee (Chair), Remuneration Committee (interim Chair), Nomination Committee

Board Member

Natalia Kozmina

Natalia was appointed a Non-Executive Director on 22 April 2024 and as Chair of the Remuneration Committee from 1 May 2024. Natalia has a wealth of cross-functional experience gained in large multi-national organisations across a number of industries. Most recently, Natalia was Chief Human Resources and ESG Stewardship Officer for Convatec Group, a FTSE 100 global medical products and technology company. Prior to this she held senior human resources roles in Iron Mountain and Smiths Group. Natalia started her career in the biopharmaceutical industry with Abbott Laboratories, where she spent more than 10 years in a number of sales & marketing and management positions, culminating in her appointment as General Manager, Established Products Division, UK and Ireland. Over the course of her career, Natalia has gained deep expertise in business transformations and turnarounds and brings rich experience of leading global customer-centric businesses through rapid scale up, large-scale M&A and spin-oﬀs, operating in complex, highly regulated industries.

Committees: Audit Committee, Remuneration Committee, Nomination Committee

Executive Leadership: Bringing world-class expertise, our Executive Leadership Team drives operational excellence while guiding day-to-day activities. Their strategic acumen and collaboration foster a culture of innovation and continuous improvement. With extensive industry experience, they ensure Carclo remains at the forefront of precision technology. By empowering our workforce and leading by example, they advance our capabilities worldwide. Together we shape the future through vision and dedication.

Frank Doorenbosch

CEO

Eric Hutchinson

CFO
CTP Leadership: United in expertise, our Global Leadership Team comprises diverse professionals who foster innovation through varied international perspectives. By embracing our multifaceted insights, we empower our global workforce to navigate complexities, seize opportunities and achieve exceptional results across borders. With shared commitments to collaboration and excellence, we lead by example - navigating challenges, driving positive change, and inspiring our teams worldwide to reach new heights. Together we are partners in progress.

Gabriel  Acuña

Design & Engineering

Brandon Swinteck

Americas

Gary Allan

EMEAI

Hanson Xu

APAC
Specialist Segment Leadership: Our Specialty Division focuses on specialized optics and aerospace solutions. This division is led by our UK-based Carclo Optics business, which is a leader in high precision injection molded optics. We also operate two aerospace component sites - one in the UK and one in Europe. This regional footprint allows us to combine deep technical expertise with proximity to major aerospace customers. Our specialty businesses work closely together under divisional leadership to leverage synergies in materials, processes and innovations. By uniting our premium optics and aerospace capabilities under common leadership, we foster collaboration and elevate our offerings for specialized industries. This integrated approach enables our Specialty Division to provide customized solutions and serve customers globally.

Alan Hook

Leader Speciality Division
Global Business Support: Our Global Business Support team consisting of Legal, Strategy and Digital Innovators, is dedicated to empowering our company to search for better ways. With integrity and tenacity, we provide counsel and insights that enable informed strategic decisions. As collaborators and facilitators, we drive positive change through expertise and technology. Our role is to anticipate challenges, optimize processes, and advance business capabilities. We are partners in progress.

Wen Chen

Strategy

Florentina Andronovici

Legal

Michael Terry

Digital Innovator
Governance & Compliance: At Carclo, we hold ourselves to the highest standards of governance and regulatory compliance. Our leadership team is dedicated to upholding ethical practices, transparency, and accountability in all aspects of our operations. We maintain robust governance frameworks, policies, and procedures to ensure sound decision-making and regulatory adherence. By prioritising governance and compliance, we demonstrate our commitment to responsible leadership and building trust with our stakeholders.

Eric Hutchinson

COMPANY SECRETARY