We have a small and committed team. Our directors have been associated with Constantine Group for very long periods. This mirrors our long-term approach to our investments in businesses.
Passionate & professional
The combination of ownership and independence ensures a consistently passionate but professional approach to everything we do.
Nigel is a major shareholder and has been a director of Constantine since 1996. He served as Group Chief Executive from 2008 to 2021 and became Chairman in 2021. Prior to Constantine, he was the Fine Art Underwriter at Hiscox plc for 10 years.
Dominic joined the company as Commercial Director in 2008 from investment bank Morgan Stanley and became Chief Executive in 2021. He set up Constantine’s investments in the Energy sector and is Chairman or Non-executive director of all the group’s operating companies. Dominic is a shareholder in the business.
Finance and Investment Director
Graham joined the company in 2019 from Civitas Investment Management, having spent the last ten years in various senior positions within the investment management sector. He provides financial and investment oversight for the group’s investments, and is a Non-executive director of all the group’s operating companies. Graham is a chartered accountant and member of the ICAEW.
Kathie joined the Board in 2014 and served as Chairman from 2018 to 2021. She has multiple investment and not-for-profit interests and is an adviser to UK Energy Ministers and Regulators. Prior to this, Kathie had a successful 24-year career in investment banking, primarily with HSBC and Merrill Lynch, focussing on utilities and renewable energy.
Alastair is a Chartered Accountant and a shareholder. He is 50% owner and Finance Director of the BR Hodgson Group, a commercial property development sub-contractor specialising in facades and partitioning. He joined the Board of Constantine Group in 2018.
Rosie is a shareholder and a Learning and Organisational Development Consultant for a large housing association responsible for people development. She joined the Board of Constantine Group in 2018.