John Ormerod Age 61Chairman
John joined the Board of Tribal Group in October 2009 and was appointed Non-Executive Chairman on 20 May 2010. Prior to this, he had been a partner at Deloitte. He is currently a non-executive director of several public and private companies. John also chairs the audit committees of Computacenter plc, ITV plc, Gemalto NV and Misys plc, where he is also a senior independent director.
Keith Evans Age 52Chief Executive
Keith joined the Board of Tribal Group in February 2011 and was previously Group Commercial Director. He joined Tribal in October 2009, having been Chief Executive of Euromedic UK, a leading provider of clinical diagnostic services.
Keith was previously managing director of Mercury Health, the healthcare business sold by Tribal in April 2007.
Steve Breach Age 41Group Finance Director
Steve joined the Board of Tribal Group in January 2010, coming from Euromedic, where he had been UK Chief Financial Officer. Steve was previously Finance Director of Mercury Health, Tribal’s healthcare business, from its establishment in 2003 until its sale in April 2007. He qualified as a chartered accountant with Ernst & Young in 1993 and worked for them in the Czech Republic, before joining their corporate finance practice in the UK.
Lady Katherine Innes Ker Age 49Non-Executive Director
Katherine joined the Board of Tribal Group in November 2008 and is Senior Independent Director and Chairman of the Remuneration Committee. She is a non-executive director of Taylor Wimpey plc and chairs their Corporate Responsibility Committee. She is also a non-executive director of St Modwen Properties plc and The Go-Ahead Group plc.
Mathew Masters Age 36Non-Executive Director
Mat joined the Board of Tribal Group as a non-independent Non-Executive Director in October 2009. He is Associate Director of Caledonia Investments plc and a non-executive director of several of Caledonia’s investment companies.
Simon Ball Age 50Non-Executive Director
Simon joined the Board of Tribal Group in June 2010 and is Chairman of the Audit Committee. He is Deputy Chairman and Senior Independent Director of Cable & Wireless Communications Plc. Simon was Group Finance Director for 3i Group plc until November 2008 and has considerable experience of both the private and public sectors.