Dean Moore, Independent non-executive Director, British, is a Fellow of the Institute of Chartered Accountants in England & Wales with extensive public company experience having previously been Chief Financial Officer at Dignity Plc, Cineworld Group plc, N Brown Group plc, T&S Stores plc and Graham Group plc and formerly non-executive Chairman of Tuxedo Money Solutions Limited and independent non-executive Director at Dignity plc. He is currently an independent non-executive Director at THG plc, De La Rue plc and Senior Independent Director at both Cineworld plc and Volex plc. He is Chairman of the Audit Committee at Volex plc and chairs both the Audit and Remuneration committees at THG plc and Cineworld plc.