bio Alan Lovell Position: Independent Non-Executive Director Date of appointment to the Board 1 January 2021 Other current appointments Alan is Non-Executive Chairman of Safestyle UK plc and Senior Independent Director of SIG plc. Alan is also Chairman of Interserve Group Limited and holds various other private company directorships. Past roles Alan was Non-Executive Council Member of Lloyd’s of London from 2007 to 2016, Senior Independent Director of Sweett Group plc from 2014 to 2016 and Chairman of Sepura plc from 2016 to 2017. Alan was also previously Chairman of Flowgroup plc and served on the board of Amey UK plc. Skills and experience Extensive listed company board experience, both executive and non-executive;Significant Interserve business knowledge; andQualified as a Chartered Accountant and read Classics at the University of Oxford.