CVS Group PLC (CVSG) Board of Directors | TickerDJ
Deborah Jane Kemp
Chair of the Remuneration Committee
8 yrs 5 mosAge: 65British
DC
David Charles Wilton
Chair of the Nomination Committee
4 yrs 9 mosAge: 63British
JM
Joanne Mary Shaw
Chair of the Audit Committee
2 yrs 11 mosAge: 62British
HM
Helen Margaret Keays
Chair designate of the Remuneration Committee
2 mosAge: 62British
BE
Ben Extract
Chief Executive Officer
–
MD
Mark Davies
Chief Financial Officer
–
DH
Dr. Helen Smith
Non-Executive Director
–
DJ
Dr. John Glatt
Non-Executive Director
–
DE
Dr. Eleanor England
Non-Executive Director
–
DS
Dr. Simon Lee
Non-Executive Director
–
RW
Richard William Mark Fairman
Executive Director
7 yrs 10 mosAge: 59British
RJ
Robin Jay Alfonso
Executive Director
6 yrs 7 mosAge: 47British
RA
Richard Andrew Gray
Non-Executive Director
5 yrs 11 mosAge: 69British
JB
Jane Bednall
Non-Executive Director
2 mosAge: 58British
LK
Laura Kate Hagan
Non-Executive Director
1 mosAge: 53British
SM
Scott Morrison
Secretary
3 yrs
PS
Paul Stephen Higgs
Director
1 yrs 11 mosAge: 44British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair of the Remuneration Committee | 2 Jan 2018 | 8 yrs 5 mos | British |
| Chair of the Nomination Committee | 24 Sept 2021 | 4 yrs 9 mos | British |
| Chair of the Audit Committee |
Benjamin David Jacklin
Executive Director
Tenure: 4 yrs 8 mosResigned: 8 Jul 2024
Richard Andrew Connell
Non-Executive Director
Tenure: 16 yrs 1 mosResigned: 26 Oct 2023
Tenure: 1 yrs 10 mosResigned: 8 Jun 2023
Michael Kinloch McCollum
Director
Tenure: 8 yrs 5 mosResigned: 23 Sept 2021
Tenure: 4 mosResigned: 16 Aug 2021
DJ
Deborah Jane Kemp
Chair of the Remuneration Committee
8 yrs 5 mosAge: 65British
DC
David Charles Wilton
Chair of the Nomination Committee
4 yrs 9 mosAge: 63British
JM
Joanne Mary Shaw
Chair of the Audit Committee
2 yrs 11 mosAge: 62British
HM
Helen Margaret Keays
Chair designate of the Remuneration Committee
2 mosAge: 62British
BE
Ben Extract
Chief Executive Officer
–
MD
Mark Davies
Chief Financial Officer
–
DH
Dr. Helen Smith
Non-Executive Director
–
DJ
Dr. John Glatt
Non-Executive Director
–
DE
Dr. Eleanor England
Non-Executive Director
–
DS
Dr. Simon Lee
Non-Executive Director
–
RW
Richard William Mark Fairman
Executive Director
7 yrs 10 mosAge: 59British
RJ
Robin Jay Alfonso
Executive Director
6 yrs 7 mosAge: 47British
RA
Richard Andrew Gray
Non-Executive Director
5 yrs 11 mosAge: 69British
JB
Jane Bednall
Non-Executive Director
2 mosAge: 58British
LK
Laura Kate Hagan
Non-Executive Director
1 mosAge: 53British
SM
Scott Morrison
Secretary
3 yrs
PS
Paul Stephen Higgs
Director
1 yrs 11 mosAge: 44British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair of the Remuneration Committee | 2 Jan 2018 | 8 yrs 5 mos | British |
| Chair of the Nomination Committee | 24 Sept 2021 | 4 yrs 9 mos | British |
| Chair of the Audit Committee |
Benjamin David Jacklin
Executive Director
Tenure: 4 yrs 8 mosResigned: 8 Jul 2024
Richard Andrew Connell
Non-Executive Director
Tenure: 16 yrs 1 mosResigned: 26 Oct 2023
Tenure: 1 yrs 10 mosResigned: 8 Jun 2023
Michael Kinloch McCollum
Director
Tenure: 8 yrs 5 mosResigned: 23 Sept 2021
Tenure: 4 mosResigned: 16 Aug 2021
| Chair designate of the Remuneration Committee | 1 Apr 2026 | 2 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
RW Richard William Mark Fairman | Executive Director | 1 Aug 2018 | 7 yrs 10 mos | British |
| Executive Director | 28 Nov 2019 | 6 yrs 7 mos | British |
| Non-Executive Director | 16 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 1 Apr 2026 | 2 mos | British |
| Non-Executive Director | 1 May 2026 | 1 mos | British |
| Secretary | 8 Jun 2023 | 3 yrs | – |
| Director | 25 Jul 2024 | 1 yrs 11 mos | British |
Tenure: 10 mosResigned: 19 Apr 2021
David John Harris
Secretary
Tenure: 1 yrs 2 mosResigned: 25 Jun 2020
Simon Campbell Innes
Director
Tenure: 12 yrs 4 mosResigned: 5 Nov 2019
Richard Aidan John Gilligan
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Mar 2019
Nicholas John Perrin
Director
Tenure: 5 yrs 8 mosResigned: 28 Sept 2018
Rebecca Anne Cleal
Secretary
Tenure: 4 yrs 8 mosResigned: 28 Sept 2017
David Peter Timmins
Director
Tenure: 5 yrs 6 mosResigned: 31 Mar 2013
Tenure: 5 yrs 5 mosResigned: 31 Dec 2012
Christopher Alan Marsh
Director
Tenure: 3 yrs 3 mosResigned: 9 Dec 2010
Tenure: 1 yrs 4 mosResigned: 13 Jan 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Benjamin David Jacklin | Executive Director | 28 Nov 2019 | 8 Jul 2024 | 4 yrs 8 mos | British |
| Richard Andrew Connell | Non-Executive Director | 18 Sept 2007 | 26 Oct 2023 | 16 yrs 1 mos | British |
| Jenny Farrer | Secretary | 16 Aug 2021 | 8 Jun 2023 | 1 yrs 10 mos | – |
| Michael Kinloch McCollum | Director | 2 Apr 2013 | 23 Sept 2021 | 8 yrs 5 mos | British |
| Michelle Barker | Secretary | 19 Apr 2021 | 16 Aug 2021 | 4 mos | – |
| Juliet Mary Dearlove | Secretary | 25 Jun 2020 |
| Chair designate of the Remuneration Committee | 1 Apr 2026 | 2 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
RW Richard William Mark Fairman | Executive Director | 1 Aug 2018 | 7 yrs 10 mos | British |
| Executive Director | 28 Nov 2019 | 6 yrs 7 mos | British |
| Non-Executive Director | 16 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 1 Apr 2026 | 2 mos | British |
| Non-Executive Director | 1 May 2026 | 1 mos | British |
| Secretary | 8 Jun 2023 | 3 yrs | – |
| Director | 25 Jul 2024 | 1 yrs 11 mos | British |
Tenure: 10 mosResigned: 19 Apr 2021
David John Harris
Secretary
Tenure: 1 yrs 2 mosResigned: 25 Jun 2020
Simon Campbell Innes
Director
Tenure: 12 yrs 4 mosResigned: 5 Nov 2019
Richard Aidan John Gilligan
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Mar 2019
Nicholas John Perrin
Director
Tenure: 5 yrs 8 mosResigned: 28 Sept 2018
Rebecca Anne Cleal
Secretary
Tenure: 4 yrs 8 mosResigned: 28 Sept 2017
David Peter Timmins
Director
Tenure: 5 yrs 6 mosResigned: 31 Mar 2013
Tenure: 5 yrs 5 mosResigned: 31 Dec 2012
Christopher Alan Marsh
Director
Tenure: 3 yrs 3 mosResigned: 9 Dec 2010
Tenure: 1 yrs 4 mosResigned: 13 Jan 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Benjamin David Jacklin | Executive Director | 28 Nov 2019 | 8 Jul 2024 | 4 yrs 8 mos | British |
| Richard Andrew Connell | Non-Executive Director | 18 Sept 2007 | 26 Oct 2023 | 16 yrs 1 mos | British |
| Jenny Farrer | Secretary | 16 Aug 2021 | 8 Jun 2023 | 1 yrs 10 mos | – |
| Michael Kinloch McCollum | Director | 2 Apr 2013 | 23 Sept 2021 | 8 yrs 5 mos | British |
| Michelle Barker | Secretary | 19 Apr 2021 | 16 Aug 2021 | 4 mos | – |
| Juliet Mary Dearlove | Secretary | 25 Jun 2020 |
| David John Harris | Secretary | 1 Apr 2019 | 25 Jun 2020 | 1 yrs 2 mos | – |
| Simon Campbell Innes | Director | 13 Jul 2007 | 5 Nov 2019 | 12 yrs 4 mos | British |
| Richard Aidan John Gilligan | Secretary | 28 Sept 2017 | 31 Mar 2019 | 1 yrs 6 mos | – |
| Nicholas John Perrin | Director | 1 Jan 2013 | 28 Sept 2018 | 5 yrs 8 mos | British |
| Rebecca Anne Cleal | Secretary | 1 Jan 2013 | 28 Sept 2017 | 4 yrs 8 mos | – |
| David Peter Timmins | Director | 18 Sept 2007 | 31 Mar 2013 | 5 yrs 6 mos | British |
| Paul Daryl Coxon | Director | 13 Jul 2007 | 31 Dec 2012 | 5 yrs 5 mos | British |
| Christopher Alan Marsh | Director | 18 Sept 2007 | 9 Dec 2010 | 3 yrs 3 mos | British |
| Mark Finn | Director | 18 Sept 2007 | 13 Jan 2009 | 1 yrs 4 mos | British |
| David John Harris | Secretary | 1 Apr 2019 | 25 Jun 2020 | 1 yrs 2 mos | – |
| Simon Campbell Innes | Director | 13 Jul 2007 | 5 Nov 2019 | 12 yrs 4 mos | British |
| Richard Aidan John Gilligan | Secretary | 28 Sept 2017 | 31 Mar 2019 | 1 yrs 6 mos | – |
| Nicholas John Perrin | Director | 1 Jan 2013 | 28 Sept 2018 | 5 yrs 8 mos | British |
| Rebecca Anne Cleal | Secretary | 1 Jan 2013 | 28 Sept 2017 | 4 yrs 8 mos | – |
| David Peter Timmins | Director | 18 Sept 2007 | 31 Mar 2013 | 5 yrs 6 mos | British |
| Paul Daryl Coxon | Director | 13 Jul 2007 | 31 Dec 2012 | 5 yrs 5 mos | British |
| Christopher Alan Marsh | Director | 18 Sept 2007 | 9 Dec 2010 | 3 yrs 3 mos | British |
| Mark Finn | Director | 18 Sept 2007 | 13 Jan 2009 | 1 yrs 4 mos | British |
