Lord Razzall CBE
Chairman
Chief executive of City law firm Frere Cholmeley Bischoff until 1993 and a partner there from 1973 to 1995, Tim has over 30 years experience in corporate finance advice. He was National Treasurer of the Liberal Democrats for 11 years and a Richmond Councillor for 24 years. He is also the Liberal Democrat spokesman on Trade and Industry in the House of Lords, was awarded the CBE in the 1993 New Year's Honours and became a life peer in 1997. Tim joined the Board in 2003 and has wide experience as a director of listed and unlisted companies.
Chairman of the Remuneration Committee
Member of the Audit and Nomination Committees
Tim Redburn
Chief Executive
Tim has an extensive record of corporate restructuring and business turnaround. His previous projects have been in the roles of Chairman, Chief Executive, Finance Director or Chief Restructuring Officer at companies including, Dan-Air, Simon Group, Henlys Group, Alpha Airports, NightFreight and most recently Esporta. Previously Tim also served as a non executive director at Chestertons.
Dominic Lavelle
Finance Director
Dominic has extensive experience across the retail, construction and support services sectors and has been responsible for the project management of several successful change projects and complex and challenging restructurings. Dominic joins Erinaceous from Alfred McAlpine Plc where he was Group Finance Director for four years.
Nigel Davis MA, ACMA
Commercial Director & Company Secretary
Nigel Davis qualified as an accountant in 1980 and has a Masters degree in corporate finance & control. He previously held senior financial positions within Hanson plc and was CFO Europe for The Crest Group. Nigel joined the Erinaceous Board in 2004 following the acquisition of Hercules Property Services plc where he had been the finance director since January 2002.
Nicholas Fry MA (Cantab), FCA
Non Executive Director
Nicholas Fry graduated from Cambridge University before qualifying as a chartered accountant. He has extensive experience in corporate finance, having been a director of S.G. Warburg & Co Ltd (now part of UBS AG) from 1983 to 1996 and more recently a partner of KPMG LLP and Vice Chairman KPMG Corporate Finance. Nicholas joined the Board in 2005. He also serves as a non executive director of Brixton plc, Merrill Lynch British Smaller Companies Trust plc, Absolute Return Trust Ltd and Pochin's PLC.
Chairman of the Audit Committee
Member of the Remuneration Committee
Lord Poole MA (Oxon) MBA (INSEAD)
Non Executive Director
David Poole has extensive corporate finance, financial services, banking and insurance expertise. He was previously a member of John Major's policy unit at no. 10, and served as chief executive of Ockham Holdings plc until 2002. David joined the Board in 2005 and is also a director of Aldgate & Co Ltd and a non executive director of RGA Reinsurance UK Ltd, RGA UK Services Ltd and chairman of Besso Holdings Ltd.
Member of the Audit and Nomination Committees
