Intnl Distributions Services
IDS:LN
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Overview
Company Profile
Leading provider of postal and delivery services in the UK, with significant operations in continental Europe.
Classification
Financials
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Corporate
Board of Directors
Moya Greene
Chief Executive Officer
Current external appointments Non-Executive Director of Great-West Lifeco Inc. Previous relevant experience President and Chief Executive Officer of Canada Post Corporation. Assistant Deputy Minister for Transport Canada. Senior Vice President, and Chief Administration Officer, Retail Products, at Canadian Imperial Bank of Commerce. Vice Chairman of Purolator Courier Ltd, a Canadian express parcel company. Senior Vice President for operational effectiveness at Bombardier. Non-Executive Director of Tim Hortons Inc. in Canada. Member of the Audit Committee, Human Resources Committee and Remuneration and Compensation Committee. Managing Director, Infrastructure Finance, at TD Securities Inc.
Peter Long
Chairman
Current external appointments Joint Chief Executive of TUI Group. Previous relevant experience Over 20 years’ experience in FTSE100 customer-focused companies. Senior Independent Director of Rentokil Initial plc. Senior Independent Director of RAC plc. Non-Executive Director of Debenhams plc. Group Chief Executive of TUI Travel PLC. Chief Executive of First Choice Holidays PLC. Chief Executive of Sunworld. Chief Executive of International Leisure Group Travel Division.
Orna Ni-Chionna
Senior Independent Non-Executive Director
Current external appointments Chair of Client Service at Eden McCallum LLP. Non-Executive Director of Saga plc. Deputy Chairman of the National Trust. Previous relevant experience Partner at McKinsey & Company. Senior Independent Director of HMV plc, Northern Foods plc and BUPA. Non-Executive Director of Bank of Ireland UK Holdings plc and Bristol & West plc.
Matthew Lester
Chief Finance Officer
Current external appointments Non-Executive Director of Man Group plc. Main committee member of the 100 Group of Finance Directors and Chairman of its Investor Relations and Markets Committee. Previous relevant experience Group Finance Director at ICAP plc. Group Financial Controller and Group Treasurer, Diageo plc. Held positions at Kleinwort Benson after qualifying as a chartered accountant with Arthur Andersen.
Nick Horler
Non-Executive Director
Current external appointments Chairman of Alderney Renewable Energy Ltd. Chairman of Meter Provida Ltd. Chairman of Alder and Allan. Non-Executive Director of The Go-Ahead Group plc (member of Audit, Remuneration and Nomination Committees). Non-Executive Director of Thames Water Utilities Limited. Previous relevant experience Chief Executive Officer of Scottish Power. Managing Director Retail and Board member of E.ON UK plc. Managing Director of Powergen Energy Trading Limited.
Cath Keers
Non-Executive Director
Current external appointments Non-Executive Director of Home Retail Group plc and Chair of the Remuneration Committee since July 2012. Non-Executive Director of the insurance group Liverpool Victoria Friendly Society Limited (LV=). Previous relevant experience Customer Director and Marketing Director of 02 UK. Non-Executive Director of Telefónica Europe. Various marketing, strategy and business development roles at Next, BSkyB, Avon and Thorn EMI.
Paul Murray
Non-Executive Director
Current external appointments Non-Executive Director of Independent Oil and Gas plc. Non-Executive Director of Naked Energy Ltd. Non-Executive Director of Qinetiq Group plc. Non-Executive Director of Ventive Ltd. Audit Committee Chairman at Qinetiq Group plc. Previous relevant experience Senior Independent Director of Taylor Nelson Sofres plc. Non-Executive Director of Thomson SA and of Tangent Communications plc. Group Finance Director of Carlton Communications plc and of LASMO plc.