Greencore Group plc (GNC) Board of Directors | Ticker

/Equities/XLON/GNC/Directors

Greencore Group plc Directors

/Equities/XLON/GNC/Directors

Greencore Group plc Directors

Board of Directors (35)

Gary Kennedy

Chairman

–

Peter Richards

Chair, Non Exec. Director

–

Leslie Van de Walle

Non-Executive Director & Board Chair

–

Patrick Coveney

CEO

–

Eoin Tonge

CFO

–

Alan Williams

CFO

–

Ian Morrison

CFO

–

Lee Finney

Chief Operating Officer

–

Donna-Maria Lee

Chief People Officer

–

Andy Parton

Chief Commercial Officer

–

Lee Miley

Chief Transformation Officer

–

Nigel Smith

Chief Strategy and Integration Officer

–

Ruth McDonald

Chief Technical, Sustainability and Corporate Affairs Officer

–

Nigel Blakey

Managing Director of Greencore Grocery

–

Robert Spurway

Managing Director, CEO

–

Lydur Gudmundsson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Dalton Philips

Executive Director

–

Catherine Gubbins

Executive Director

–

Thomas Sampson

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Alastair Murray

Non-Executive Director

–

Anne O’Leary

Non-Executive Director

–

Agust Gudmundsson

Non-Executive Director

–

Hetal Shah

Non-Executive Director

–

Linda Hickey

Senior Independent Director

–

Sarah Adam-Gedge

Non Exec. Director

–

Samantha Hogg

Non Exec. Director

–

Peter Knoblanche

Non Exec. Director

–

John Maher

Non Exec. Director

–

Clive Stiff

Non Exec. Director

–

Greencore Group plc Board

–

Stephanie Mary Belton

General Counsel, Communication Person

–

Annerly Squires

Communication Person

–

Damien Moynagh

General Counsel & Group Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
PR Peter Richards	Chair, Non Exec. Director	–	–	–
Leslie Van de Walle	Non-Executive Director & Board Chair	–	–	–
PC Patrick Coveney	CEO	–	–	–
Eoin Tonge	CFO	–	–	–
AW Alan Williams	CFO	–	–	–
IM Ian Morrison	CFO	–	–	–
Lee Finney	Chief Operating Officer	–	–	–
Donna-Maria Lee	Chief People Officer	–	–	–
Andy Parton	Chief Commercial Officer	–	–	–
Lee Miley	Chief Transformation Officer	–	–	–
Nigel Smith	Chief Strategy and Integration Officer	–	–	–
Ruth McDonald	Chief Technical, Sustainability and Corporate Affairs Officer	–	–	–
NB Nigel Blakey	Managing Director of Greencore Grocery	–	–	–
RS Robert Spurway	Managing Director, CEO	–	–	–
Lydur Gudmundsson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
Dalton Philips	Executive Director	–	–	–
Catherine Gubbins	Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
Helen Rose	Non-Executive Director	–	–	–
Alastair Murray	Non-Executive Director	–	–	–
Anne O’Leary	Non-Executive Director	–	–	–
Agust Gudmundsson	Non-Executive Director	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
Linda Hickey	Senior Independent Director	–	–	–
SA Sarah Adam-Gedge	Non Exec. Director	–	–	–
SH Samantha Hogg	Non Exec. Director	–	–	–
PK Peter Knoblanche	Non Exec. Director	–	–	–
JM John Maher	Non Exec. Director	–	–	–
CS Clive Stiff	Non Exec. Director	–	–	–
GG Greencore Group plc Board	–	–	–	–
SM Stephanie Mary Belton	General Counsel, Communication Person	–	–	–
AS Annerly Squires	Communication Person	–	–	–
Damien Moynagh	General Counsel & Group Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£633,951	£46,614	£927,196	£3,846,930	£50,852	–	£5,505,542
Catherine Gubbins	Executive Director	£350,029	£27,968	£410,204	–	£27,968	–	£816,170
Linda Hickey	Senior Independent Director	£68,256	–	–	–	–	£13,984	£82,240
Alastair Murray	Non-Executive Director	£68,256	–	–	–	–	£13,984	£82,240

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£614,458	£45,767	£881,429	–	£49,157	–	£1,590,810
Catherine Gubbins	Executive Director	£221,205	£51,699	£254,258	–	£17,798	–	£544,961
Linda Hickey	Senior Independent Director	£66,107	–	–	–	–	£12,713	£78,820
Alastair Murray	Non-Executive Director	£66,107	–	–	–	–	£13,984	£80,091

Board of Directors (35)

Gary Kennedy

Chairman

–

Peter Richards

Chair, Non Exec. Director

–

Leslie Van de Walle

Non-Executive Director & Board Chair

–

Patrick Coveney

CEO

–

Eoin Tonge

CFO

–

Alan Williams

CFO

–

Ian Morrison

CFO

–

Lee Finney

Chief Operating Officer

–

Donna-Maria Lee

Chief People Officer

–

Andy Parton

Chief Commercial Officer

–

Lee Miley

Chief Transformation Officer

–

Nigel Smith

Chief Strategy and Integration Officer

–

Ruth McDonald

Chief Technical, Sustainability and Corporate Affairs Officer

–

Nigel Blakey

Managing Director of Greencore Grocery

–

Robert Spurway

Managing Director, CEO

–

Lydur Gudmundsson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Dalton Philips

Executive Director

–

Catherine Gubbins

Executive Director

–

Thomas Sampson

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Alastair Murray

Non-Executive Director

–

Anne O’Leary

Non-Executive Director

–

Agust Gudmundsson

Non-Executive Director

–

Hetal Shah

Non-Executive Director

–

Linda Hickey

Senior Independent Director

–

Sarah Adam-Gedge

Non Exec. Director

–

Samantha Hogg

Non Exec. Director

–

Peter Knoblanche

Non Exec. Director

–

John Maher

Non Exec. Director

–

Clive Stiff

Non Exec. Director

–

Greencore Group plc Board

–

Stephanie Mary Belton

General Counsel, Communication Person

–

Annerly Squires

Communication Person

–

Damien Moynagh

General Counsel & Group Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
PR Peter Richards	Chair, Non Exec. Director	–	–	–
Leslie Van de Walle	Non-Executive Director & Board Chair	–	–	–
PC Patrick Coveney	CEO	–	–	–
Eoin Tonge	CFO	–	–	–
AW Alan Williams	CFO	–	–	–
IM Ian Morrison	CFO	–	–	–
Lee Finney	Chief Operating Officer	–	–	–
Donna-Maria Lee	Chief People Officer	–	–	–
Andy Parton	Chief Commercial Officer	–	–	–
Lee Miley	Chief Transformation Officer	–	–	–
Nigel Smith	Chief Strategy and Integration Officer	–	–	–
Ruth McDonald	Chief Technical, Sustainability and Corporate Affairs Officer	–	–	–
NB Nigel Blakey	Managing Director of Greencore Grocery	–	–	–
RS Robert Spurway	Managing Director, CEO	–	–	–
Lydur Gudmundsson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
Dalton Philips	Executive Director	–	–	–
Catherine Gubbins	Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
Helen Rose	Non-Executive Director	–	–	–
Alastair Murray	Non-Executive Director	–	–	–
Anne O’Leary	Non-Executive Director	–	–	–
Agust Gudmundsson	Non-Executive Director	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
Linda Hickey	Senior Independent Director	–	–	–
SA Sarah Adam-Gedge	Non Exec. Director	–	–	–
SH Samantha Hogg	Non Exec. Director	–	–	–
PK Peter Knoblanche	Non Exec. Director	–	–	–
JM John Maher	Non Exec. Director	–	–	–
CS Clive Stiff	Non Exec. Director	–	–	–
GG Greencore Group plc Board	–	–	–	–
SM Stephanie Mary Belton	General Counsel, Communication Person	–	–	–
AS Annerly Squires	Communication Person	–	–	–
Damien Moynagh	General Counsel & Group Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£633,951	£46,614	£927,196	£3,846,930	£50,852	–	£5,505,542
Catherine Gubbins	Executive Director	£350,029	£27,968	£410,204	–	£27,968	–	£816,170
Linda Hickey	Senior Independent Director	£68,256	–	–	–	–	£13,984	£82,240
Alastair Murray	Non-Executive Director	£68,256	–	–	–	–	£13,984	£82,240

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£614,458	£45,767	£881,429	–	£49,157	–	£1,590,810
Catherine Gubbins	Executive Director	£221,205	£51,699	£254,258	–	£17,798	–	£544,961
Linda Hickey	Senior Independent Director	£66,107	–	–	–	–	£12,713	£78,820
Alastair Murray	Non-Executive Director	£66,107	–	–	–	–	£13,984	£80,091

Board of Directors (35)

Gary Kennedy

Chairman

–

Peter Richards

Chair, Non Exec. Director

–

Leslie Van de Walle

Non-Executive Director & Board Chair

–

Patrick Coveney

CEO

–

Eoin Tonge

CFO

–

Alan Williams

CFO

–

Ian Morrison

CFO

–

Lee Finney

Chief Operating Officer

–

Donna-Maria Lee

Chief People Officer

–

Andy Parton

Chief Commercial Officer

–

Lee Miley

Chief Transformation Officer

–

Nigel Smith

Chief Strategy and Integration Officer

–

Ruth McDonald

Chief Technical, Sustainability and Corporate Affairs Officer

–

Nigel Blakey

Managing Director of Greencore Grocery

–

Robert Spurway

Managing Director, CEO

–

Lydur Gudmundsson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Dalton Philips

Executive Director

–

Catherine Gubbins

Executive Director

–

Thomas Sampson

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Alastair Murray

Non-Executive Director

–

Anne O’Leary

Non-Executive Director

–

Agust Gudmundsson

Non-Executive Director

–

Hetal Shah

Non-Executive Director

–

Linda Hickey

Senior Independent Director

–

Sarah Adam-Gedge

Non Exec. Director

–

Samantha Hogg

Non Exec. Director

–

Peter Knoblanche

Non Exec. Director

–

John Maher

Non Exec. Director

–

Clive Stiff

Non Exec. Director

–

Greencore Group plc Board

–

Stephanie Mary Belton

General Counsel, Communication Person

–

Annerly Squires

Communication Person

–

Damien Moynagh

General Counsel & Group Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
PR Peter Richards	Chair, Non Exec. Director	–	–	–
Leslie Van de Walle	Non-Executive Director & Board Chair	–	–	–
PC Patrick Coveney	CEO	–	–	–
Eoin Tonge	CFO	–	–	–
AW Alan Williams	CFO	–	–	–
IM Ian Morrison	CFO	–	–	–
Lee Finney	Chief Operating Officer	–	–	–
Donna-Maria Lee	Chief People Officer	–	–	–
Andy Parton	Chief Commercial Officer	–	–	–
Lee Miley	Chief Transformation Officer	–	–	–
Nigel Smith	Chief Strategy and Integration Officer	–	–	–
Ruth McDonald	Chief Technical, Sustainability and Corporate Affairs Officer	–	–	–
NB Nigel Blakey	Managing Director of Greencore Grocery	–	–	–
RS Robert Spurway	Managing Director, CEO	–	–	–
Lydur Gudmundsson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
Dalton Philips	Executive Director	–	–	–
Catherine Gubbins	Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
Helen Rose	Non-Executive Director	–	–	–
Alastair Murray	Non-Executive Director	–	–	–
Anne O’Leary	Non-Executive Director	–	–	–
Agust Gudmundsson	Non-Executive Director	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
Linda Hickey	Senior Independent Director	–	–	–
SA Sarah Adam-Gedge	Non Exec. Director	–	–	–
SH Samantha Hogg	Non Exec. Director	–	–	–
PK Peter Knoblanche	Non Exec. Director	–	–	–
JM John Maher	Non Exec. Director	–	–	–
CS Clive Stiff	Non Exec. Director	–	–	–
GG Greencore Group plc Board	–	–	–	–
SM Stephanie Mary Belton	General Counsel, Communication Person	–	–	–
AS Annerly Squires	Communication Person	–	–	–
Damien Moynagh	General Counsel & Group Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£633,951	£46,614	£927,196	£3,846,930	£50,852	–	£5,505,542
Catherine Gubbins	Executive Director	£350,029	£27,968	£410,204	–	£27,968	–	£816,170
Linda Hickey	Senior Independent Director	£68,256	–	–	–	–	£13,984	£82,240
Alastair Murray	Non-Executive Director	£68,256	–	–	–	–	£13,984	£82,240

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£614,458	£45,767	£881,429	–	£49,157	–	£1,590,810
Catherine Gubbins	Executive Director	£221,205	£51,699	£254,258	–	£17,798	–	£544,961
Linda Hickey	Senior Independent Director	£66,107	–	–	–	–	£12,713	£78,820
Alastair Murray	Non-Executive Director	£66,107	–	–	–	–	£13,984	£80,091

Board of Directors (35)

Gary Kennedy

Chairman

–

Peter Richards

Chair, Non Exec. Director

–

Leslie Van de Walle

Non-Executive Director & Board Chair

–

Patrick Coveney

CEO

–

Eoin Tonge

CFO

–

Alan Williams

CFO

–

Ian Morrison

CFO

–

Lee Finney

Chief Operating Officer

–

Donna-Maria Lee

Chief People Officer

–

Andy Parton

Chief Commercial Officer

–

Lee Miley

Chief Transformation Officer

–

Nigel Smith

Chief Strategy and Integration Officer

–

Ruth McDonald

Chief Technical, Sustainability and Corporate Affairs Officer

–

Nigel Blakey

Managing Director of Greencore Grocery

–

Robert Spurway

Managing Director, CEO

–

Lydur Gudmundsson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Dalton Philips

Executive Director

–

Catherine Gubbins

Executive Director

–

Thomas Sampson

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Alastair Murray

Non-Executive Director

–

Anne O’Leary

Non-Executive Director

–

Agust Gudmundsson

Non-Executive Director

–

Hetal Shah

Non-Executive Director

–

Linda Hickey

Senior Independent Director

–

Sarah Adam-Gedge

Non Exec. Director

–

Samantha Hogg

Non Exec. Director

–

Peter Knoblanche

Non Exec. Director

–

John Maher

Non Exec. Director

–

Clive Stiff

Non Exec. Director

–

Greencore Group plc Board

–

Stephanie Mary Belton

General Counsel, Communication Person

–

Annerly Squires

Communication Person

–

Damien Moynagh

General Counsel & Group Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
PR Peter Richards	Chair, Non Exec. Director	–	–	–
Leslie Van de Walle	Non-Executive Director & Board Chair	–	–	–
PC Patrick Coveney	CEO	–	–	–
Eoin Tonge	CFO	–	–	–
AW Alan Williams	CFO	–	–	–
IM Ian Morrison	CFO	–	–	–
Lee Finney	Chief Operating Officer	–	–	–
Donna-Maria Lee	Chief People Officer	–	–	–
Andy Parton	Chief Commercial Officer	–	–	–
Lee Miley	Chief Transformation Officer	–	–	–
Nigel Smith	Chief Strategy and Integration Officer	–	–	–
Ruth McDonald	Chief Technical, Sustainability and Corporate Affairs Officer	–	–	–
NB Nigel Blakey	Managing Director of Greencore Grocery	–	–	–
RS Robert Spurway	Managing Director, CEO	–	–	–
Lydur Gudmundsson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
Dalton Philips	Executive Director	–	–	–
Catherine Gubbins	Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
Helen Rose	Non-Executive Director	–	–	–
Alastair Murray	Non-Executive Director	–	–	–
Anne O’Leary	Non-Executive Director	–	–	–
Agust Gudmundsson	Non-Executive Director	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
Linda Hickey	Senior Independent Director	–	–	–
SA Sarah Adam-Gedge	Non Exec. Director	–	–	–
SH Samantha Hogg	Non Exec. Director	–	–	–
PK Peter Knoblanche	Non Exec. Director	–	–	–
JM John Maher	Non Exec. Director	–	–	–
CS Clive Stiff	Non Exec. Director	–	–	–
GG Greencore Group plc Board	–	–	–	–
SM Stephanie Mary Belton	General Counsel, Communication Person	–	–	–
AS Annerly Squires	Communication Person	–	–	–
Damien Moynagh	General Counsel & Group Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£633,951	£46,614	£927,196	£3,846,930	£50,852	–	£5,505,542
Catherine Gubbins	Executive Director	£350,029	£27,968	£410,204	–	£27,968	–	£816,170
Linda Hickey	Senior Independent Director	£68,256	–	–	–	–	£13,984	£82,240
Alastair Murray	Non-Executive Director	£68,256	–	–	–	–	£13,984	£82,240

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dalton Philips	Executive Director	£614,458	£45,767	£881,429	–	£49,157	–	£1,590,810
Catherine Gubbins	Executive Director	£221,205	£51,699	£254,258	–	£17,798	–	£544,961
Linda Hickey	Senior Independent Director	£66,107	–	–	–	–	£12,713	£78,820
Alastair Murray	Non-Executive Director	£66,107	–	–	–	–	£13,984	£80,091