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David Lowden

Board Chair & Nomination Chair

David Lowden

Board Chair & Nomination Chair

Joined - October 2021

Relevant skills and experience
  • Industrial and Distribution Sectors
  • Financial and Risk Management
  • Operations
  • Strategy
  • M&A and Financing
  • International Business

 

Current external appointments
  • Senior Independent Director, Morgan Sindall plc
  • Chair, Capita PLC
Past appointments
  • Chair, PageGroup plc
  • Senior Independent Director, Berendsen plc
  • Chair, Huntsworth plc
  • Non-Executive Director, William Hill plc and Cable & Wireless Worldwide plc
  • Chief Executive, Taylor Nelson Sofres

 

Committee Membership
  • Nomination (Chair)
  • Remuneration

 

John Morrison

Group Company Secretary & Head of Legal

John Morrison

Group Company Secretary & Head of Legal

Joined - April 2020

An experienced FTSE Company Secretary and commercial solicitor, John is responsible for the Group’s legal, compliance and governance framework. John provides support and advice to the Directors, the Board and its Committees. He brings rigour to corporate governance and ensures that Board procedures are fit for purpose and adhered to. John has expertise in regulatory and contractual law and legal risk management.

Chris Davies

Chief Financial Officer

Chris Davies

Chief Financial Officer

Joined - November 2022

Relevant skills and experience
  • Retail and FMCG Sectors
  • Financial & Risk Management
  • Strategy
  • M&A and Financing
  • International Business
  • Operations and Customer Service
Current external appointments
  • Non-Executive Director, Motability Operations Group PLC

 

Past appointments
  • Chief Financial Officer, National Express Group PLC
  • Group Financial Controller and Treasurer (and Interim Group CFO), Inchcape plc
  • Chief Financial Officer for North America, Diageo plc

Dean Finch

Independent Non-Executive Director

Dean Finch

Independent Non-Executive Director

Joined - May 2021

Relevant skills and experience
  • B2B Industrial, Services and Retail Sectors
  • Financial and Risk Management
  • Operations and Customer Service
  • Health & Safety
  • M&A and Financing
  • Strategy
  • International Business

 

Current external appointments
  • Group Chief Executive, Persimmon PLC
Past appointments
  • Chief Executive Officer, National Express Group plc
  • Group Chief Executive, Tube Lines
  • Group Finance Director & Group Chief Operating Officer, FirstGroup plc

 

Committee Membership
  • Nomination
  • Remuneration
  • Audit

 

Geraldine Huse

Independent Non-Executive Director

Geraldine Huse

Independent Non-Executive Director

Joined - January 2020

Relevant skills and experience
  • Retail and FMCG Sectors
  • Customer Service
  • Sales and Marketing
  • Diversity, Equity & Inclusion Organisational Development
  • International Business

 

Current external appointments
  • President, Procter & Gamble, Canada
Past appointments
  • Chief Executive Officer, P&G Central Europe
  • Chair of the Institute of Grocery Distribution

 

Committee Membership
  • Nomination
  • Remuneration
  • Audit