MH
Mark Hurd
Chairman
–
PR
Petrus Rudolf Maria Vervaat
Chief Executive Officer and Chair designate
1 yrsAge: 61Dutch
NA
Nigel Andrew
Group Chief Financial Officer
–
JD
Jonathan Davies
Non-Executive Director
–
SK
Sarah Kenny
Non-Executive Director
–
PS
Paul Southworth
Non-Executive Director
–
AC
Andrew Cripps
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
AC
Alan Charles Lovell
Non-Executive Director
8 yrs 2 mosAge: 72British
ST
Simon Theodore King
Non-Executive Director
6 yrs 3 mosAge: 67British
KL
Kathryn Louise Durrant
Non-Executive Director
5 yrs 9 mosAge: 59British
SD
Shatish Damodar Dasani
Non-Executive Director
5 yrs 8 mosAge: 64British
DS
Diego Straziota
Non-Executive Director
3 yrs 5 mosAge: 41French
MN
Michael Newbould
Senior Independent Director
–
SP
SIG plc
Group Board
–
| Name | Role |
|---|---|
MH Mark Hurd | Chairman |
| Chair | |
PR Petrus Rudolf Maria Vervaat | Chief Executive Officer and Chair designate |
| Group Chief Executive Officer | |
| Chief Financial Officer | |
NA Nigel Andrew | Group Chief Financial Officer |
| Chief Financial Officer | |
| Chief Financial Officer | |
JD Jonathan Davies | Non-Executive Director |
SK Sarah Kenny | Non-Executive Director |
PS Paul Southworth | Non-Executive Director |
AC Andrew Cripps | Non-Executive Director |
HB Helen Baker | Non-Executive Director |
AC Alan Charles Lovell | Non-Executive Director |
ST Simon Theodore King | Non-Executive Director |
| Non-Executive Director | |
KL Kathryn Louise Durrant | Non-Executive Director |
SD Shatish Damodar Dasani | Non-Executive Director |
DS Diego Straziota | Non-Executive Director |
MN Michael Newbould | Senior Independent Director |
SP SIG plc | Group Board |
| Group General Counsel & Company Secretary |