Committee key:
Member of Cyber Security Committee
Member of Remuneration Committee
Member of Audit Committee
Member of Nomination Committee
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Committee Chair
Julie Chakraverty Senior Independent Non‑Executive Director (and designated Non‑Executive Director for workforce engagement)
Jennifer Duvalier Independent Non-Executive Director
Mike Ettling Independent Non-Executive Director
Lynn Fordham Independent Non-Executive Director (and lead Non-Executive Director for Sustainability)
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Appointment to the Board 1 September 2022 Career experience Lynn, a Chartered Accountant, was most recently Managing Partner of private investment firm Larchpoint Capital LLP, a position she held from 2017 to 2021. Prior to joining Larchpoint, Lynn was CEO of SVG Capital for eight years, having previously served as CFO. Before that she held senior finance, risk and strategy positions at Barratt Developments, BAA, Boots, ED&F Man, BAT and Mobil Oil. She also served as a Non‑Executive Director on the board of Fuller, Smith & Turner for seven years until 2018, chairing its Audit Committee. Lynn was also a supervisory board member of VARO Energy B.V. External appointments Lynn is currently Chair and a member of the Nomination Committee of NewRiver REIT plc and Pollen Street Group Limited. She serves as a Non-Executive Director and Chair of the Finance, Risk and Audit Committees at Enfinium Group Limited (private). From 17 September 2025, Lynn is also a Special Adviser to the Board of Domino’s Pizza Group, having stepped down from the Board as the Senior Independent Director at the same date. Lynn additionally chairs RMA – The Royal Marines Charity.
Appointment to the Board 22 September 2017 Career experience Mike has strong sector and non-executive experience. He has had an extensive career in global technology businesses including Unit4, SAP- Sucessfactors, NorthgateArinso, Unisys, Synstar and EDS and was formerly a Non-Executive Director of Backoffice Associates LLC, a US PE backed data business, and also formerly a Non-Executive Director of Telkom BCX Ltd, a South African IT and telecommunications business. Mike has also served as a Non-Executive Director with Topia Inc, a Silicon Valley cloud relocation software business. He has also served as a Non‑Executive Director of Impellam plc, an AIM listed recruitment business. External appointments Mike is currently an Operating Partner at Advent International and Chair of Syspro Ltd, and is also an Independent Non‑Executive Director of Optima Health Plc.
Appointment to the Board 25 April 2018 Career experience Jennifer was Executive Vice President of People at ARM Holdings plc, with responsibility for all people and internal communications activity globally, from September 2013 to March 2017. External appointments Jennifer is currently the Senior Independent Director of Trainline plc (where she is also a member of the Audit and Risk, Nomination and Remuneration Committees) and an Independent Non-Executive Director and Chair of the Remuneration Committee of Mitie Group plc (as well as being a member of its Nomination Committee she is also the designated Non-Executive Director for colleague engagement at both companies). She is also a Non-Executive Director of The Cranemere Group Ltd and a Trustee of Somerset House (a UK-based charity), an adviser to New York Presbyterian hospitals group in the US, and an external
Appointment to the Board 1 January 2022 Career experience Julie has a wealth of plc board experience, formerly serving as a Non-Executive Director on the boards of Santander UK and Abrdn plc (formerly Standard Life Aberdeen plc, having been Senior Independent Director and Chair of the Risk and Innovation Committees for Aberdeen Asset Management plc prior to merging). She has also been Chair of the Remuneration Committee for the global insurer MS Amlin plc, a Non-Executive Director for Spirit Pub Company Limited and a Trustee for The Girls’ Day School Trust. During her executive career, Julie was a board member of UBS Investment Bank, where she held a number of global leadership positions and won industry awards for innovation every year from 2001–2009 for her “CreditDelta” technology product. Julie was also a Director and founder of Rungway Limited, an employee engagement platform used by leading global firms. External appointments Julie is currently an Independent Non-Executive Director of easyJet plc, AJ Bell plc and Starling Bank Limited.
adviser to the People and Remuneration Committee of the Wellcome Trust.
NCC Group plc — Annual report and accounts for the year ended 30 September 2025 63
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