John Warren

Biographical Information
Appointed an independent non-executive director of Bovis Homes Group "in 2006 and Chairman of the Audit Committee in 2007, John is a Chartered Accountant and a non-executive director of Rank Group plc and Spectris plc where he is the senior independent director.

"In May 2012 he was appointed a non-executive director of Welsh Water and in June 2012 he was appointed non-executive director of 4imprint Group plc. On 30 January 2013, John was also appointed a non-executive director of Greencore Group plc. At all the companies where John is a non-executive director, he chairs the Audit Committee.

"He was previously group finance director of WH Smith PLC and United Biscuits plc and a non-executive director of Arla Foods UK plc, BPP Holdings plc, RAC plc, Uniq plc and Rexam plc. "