Governance

Our governance framework ensures that every decision we make reflects our values and long-term vision. By embedding clear policies, accountability, and continuous improvement into our operations, we maintain high standards and deliver consistent, responsible outcomes across all projects.

About Governance

Strong governance is central to how we operate. It ensures our actions are transparent, accountable, and aligned with our values. Through clear policies, ethical standards, and risk management practices, we make informed decisions that support long-term success and responsible delivery across all areas of our business.

How We Do It

We are governed by a series of robust guides, practices, and policies that shape how we operate day to day. These frameworks ensure consistency, integrity, and accountability across all areas of our business.

Our Policy Documents

Energy Policy Statement

Sustainability Policy Statement

Sustainable Business Policy Statement(1.2)

Quality Policy Statement (AMS Fitout)

Corporate Social Responsibility Policy Statement

Carbon Reduction Plan

Fair Payment Charter

Environmental Policy Statement

Environmental Management Standard

H&J Martin Group

Senior Leadership Hierarchy

Group Directors
Kirk Jamison – Group Commercial Director
Kieron Millar – Group Managing Director
Jim Gray – Group Operations Director

Divisional / Regional Leadership
Chris Reid – Facilities Management Director
Stephen Byrne – Regional Director (ROI)
Peter Hamlin – Fit-Out Commercial Director
Kevin Sage – Fit-Out Director
Rosewood Director – Rosewood Bespoke Joinery

Group Support Functions
Human Resources – Peter Carson, Hannah McCann, Aimee Patterson, Jamie Ingram
Health & Safety – Ian Johnston, Geraldine McCambridge, Helena Smith
Marketing – Kerry Reid

Elmwood Protection Services

Senior Leadership Hierarchy

Leadership
Kieron Millar – Managing Director (H&J Martin Group / Elmwood Protection Services)

Senior Management
Tony Watson – Head of Operations
John McConnell – Head of Strategy

Operational Management
Richard Duncan – D&G Manager
Connor Laverty – F&S Manager

Group Support (H&J Martin Group)
Human Resources – Peter Carson, Hannah McCann, Aimee Patterson, Jamie Ingram
Health & Safety – Ian Johnston, Geraldine McCambridge, Helena Smith
Marketing – Kerry Reid

Rosewood Bespoke Joinery

Senior Leadership Hierarchy

Leadership
Kirk Jamison – Managing Director
James Rushe – General Manager

Contract & Commercial
Glen Horan – Contract Manager
Brian Millar – Estimator

Group Support
Human Resources – Peter Carson, Hannah McCann, Aimee Patterson, Jamie Ingram
Health & Safety – Ian Johnston, Geraldine McCambridge, Helena Smith
Marketing – Kerry Reid