Appointed: February 2014 (Non-executive Director; January 2019, Chairman).
Skills, career and experience: Douglas is a highly experienced electronic systems engineer with a strong track record of managing and driving growth within electronics businesses. Douglas began his career with the Racal Electronics Group in 1975, before moving to Schlumberger in 1986 and then to Dowty as Engineering Director of Sonar & Communication Systems in 1988. In 1992, he became Managing Director of that business and, after participating in the management buy-out that formed Ultra Electronics, joined the Board in October 1993. In April 2000, he became Managing Director of Ultra’s Information & Power Systems division. In April 2004 he was appointed Chief Operating Officer and became Chief Executive in April 2005. He was appointed Deputy Chairman in April 2010 and became Chairman of Ultra in April 2011 until 28 January 2019 when he stepped down as Chairman of Ultra. Douglas was Morgan Advanced Materials plc’s Senior Independent Director from January 2015 until December 2017.
Additional appointments: Chairman of Metalysis Limited.
Committees: Nomination (Chair) and Remuneration.