C C Group PLC (CCR) Board of Directors | Ticker

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C C Group PLC Directors

/Equities/XLON/CCR/Directors

C C Group PLC Directors

Board of Directors (13)

Stewart Gilliland

Chair

–

Ralph Findlay

Chair

–

Adam Phillips

Chief Financial Officer

–

Sanjay Nakra

Independent Non-Executive Director

–

Emer Finnan

Independent Non-Executive Director

–

Sarah Newbitt

Independent Non-Executive Director

–

Jill Caseberry

Independent Non-Executive Director

–

Angela Bromfield

Independent Non-Executive Director

–

Andrew Andrea

Executive Director

–

Chris Browne

Senior Independent Non-Executive Director

–

Roger White

Executive Director

–

Feargal O’Rourke

Independent Non-Executive Director

–

Gillian Kyle

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Stewart Gilliland	Chair	–	–	–
RF Ralph Findlay	Chair	–	–	–
Adam Phillips	Chief Financial Officer	–	–	–
Sanjay Nakra	Independent Non-Executive Director	–	–	–
Emer Finnan	Independent Non-Executive Director	–	–	–
Sarah Newbitt	Independent Non-Executive Director	–	–	–
Jill Caseberry	Independent Non-Executive Director	–	–	–
Angela Bromfield	Independent Non-Executive Director	–	–	–
AA Andrew Andrea	Executive Director	–	–	–
CB Chris Browne	Senior Independent Non-Executive Director	–	–	–
Roger White	Executive Director	–	–	–
Feargal O’Rourke	Independent Non-Executive Director	–	–	–
Gillian Kyle	Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension
Roger White	Executive Director	£754,000	£57,000	£38,000
Andrew Andrea	Executive Director	£510,000	£38,000	£26,000

Board of Directors (13)

Stewart Gilliland

Chair

–

Ralph Findlay

Chair

–

Adam Phillips

Chief Financial Officer

–

Sanjay Nakra

Independent Non-Executive Director

–

Emer Finnan

Independent Non-Executive Director

–

Sarah Newbitt

Independent Non-Executive Director

–

Jill Caseberry

Independent Non-Executive Director

–

Angela Bromfield

Independent Non-Executive Director

–

Andrew Andrea

Executive Director

–

Chris Browne

Senior Independent Non-Executive Director

–

Roger White

Executive Director

–

Feargal O’Rourke

Independent Non-Executive Director

–

Gillian Kyle

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
Stewart Gilliland	Chair	–	–	–
RF Ralph Findlay	Chair	–	–	–
Adam Phillips	Chief Financial Officer	–	–	–
Sanjay Nakra	Independent Non-Executive Director	–	–	–
Emer Finnan	Independent Non-Executive Director	–	–	–
Sarah Newbitt	Independent Non-Executive Director	–	–	–
Jill Caseberry	Independent Non-Executive Director	–	–	–
Angela Bromfield	Independent Non-Executive Director	–	–	–
AA Andrew Andrea	Executive Director	–	–	–
CB Chris Browne	Senior Independent Non-Executive Director	–	–	–
Roger White	Executive Director	–	–	–
Feargal O’Rourke	Independent Non-Executive Director	–	–	–
Gillian Kyle	Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension
Roger White	Executive Director	£754,000	£57,000	£38,000
Andrew Andrea	Executive Director	£510,000	£38,000	£26,000