Board of Directors

Chairman

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Sir Adrian Montague

Appointed non-executive Chairman of the Company in September 2014. Sir Adrian is currently the Chairman of the Porterbrook Group, Cadent Gas Ltd and TheCityUK Leadership Council. He is also a Trustee of the Commonwealth War Graves Foundation. Previous Chairmanships include Aviva, 3i plc, Anglian Water Group, London First and British Energy. Sir Adrian was awarded a CBE in 2001 and holds a Law degree from the University of Cambridge.


Executive Directors

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Charlie Cornish

Appointed Group Chief Executive in October 2010.

Prior to joining MAG, Charlie was Managing Director of Utility Solutions, the commercial business of United Utilities (UU) with operations in the UK, the Middle East, Australia, Bulgaria, Poland, Estonia and the Philippines and was a Director of UU PLC. Previously he worked for a number of manufacturing and service companies including Plessey Telecommunications, British Aerospace and ABF.


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Ken O'Toole FCA

Ken O’Toole was appointed Chief Development Officer, MAG in 2020. Prior to this he was Chief Executive of London Stansted Airport, and before that Chief Executive of Manchester Airport.

He spent six years with Ryanair Holdings plc,  initially as Head of Revenue Management and latterly as Director of New Route Development.

A Fellow of the Institute of Chartered Accountants, his previous experience includes Musgrave Group, a leading Irish and UK based retailer, and Credit Suisse First Boston.


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Jenny Cocharane

Jenny Cochrane was appointed General Counsel and Company Secretary in April 2020. Jenny has been with MAG since 2013 having previously held the position of Legal Director with responsibility for the legal function across the Group. Prior to joining MAG Jenny worked in private practice and specialised in corporate finance.


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Jan Bramall ACA

Jan Bramall joined MAG in 2018 as Group Finance Director, prior to taking on the role as Chief Financial Officer in December 2020.

Jan previously held VP Finance roles across listed International business including JCI and Tyco with responsibility across Europe, North America, South America and Canada.

Jan qualified with PwC and specialised in Corporate Finance and M&A transactions post qualification.