Board of Directors
Richard was appointed Non-Executive Director in September 2013 and became Non-Executive Chairman in May 2016. He currently serves as Non-Executive Chairman of Fenwick and On The Beach Group plc. Richard was a public company director for over 20 years and previously held the role of Group Chief Executive of The Co-operative Group. He also previously held Finance Director roles at companies including Wm Morrison Supermarkets plc, RAC Group plc, H P Bulmer Holdings plc, Laura Ashley Holdings plc and J D Wetherspoon plc. His other past roles include Non-Executive Chairman of The Hut Group Limited, Senior Independent Director and Chairman of the Audit Committee of Persimmon plc, Non-Executive Director of Richer Sounds plc, Chairman of the Institute For Turnaround, President of Allders International North America and Chief Executive Officer of Welcome Break Holdings Ltd. He is a fellow of the Institute of Chartered Accountants in England and Wales.
Chief Executive Officer
Andrew was appointed Chief Executive Officer of Howdens in April 2018, having joined the Company as CEO Designate in January 2018. From 2013 he was the Chief Executive of Screwfix Direct Ltd, where he had previously held the position of Commercial and Ecommerce Director. Prior to joining Screwfix, Andrew was the Commercial Director and Chief Operating Officer at Wyevale Garden Centres and prior to that the Commercial Director of Kitchens and Bathrooms at B&Q. Andrew is currently a Non-Executive Director at LondonMetric Property Plc, a FTSE 250 REIT company. Andrew holds an MBA from London Business School.
Deputy Chief Executive and
Chief Financial Officer
Mark was appointed Deputy Chief Executive in May 2014, having joined the Board in April 2005 as Chief Financial Officer. Mark spent the previous six years as Group Finance Director at Delta plc. Prior to this, he had held a number of senior financial positions with ICI between 1985 and 1998. He is a Chartered Accountant and qualified with Price Waterhouse. Mark has no external appointments.
Mark was appointed Non-Executive Director in May 2011. He is Chief Executive Officer of Dairy Crest Group plc. Mark joined Dairy Crest in 1991 as a general manager following a period at Shell and, after being promoted through a variety of roles including Sales & Operations Director and two divisional Managing Director roles, he was appointed to Dairy Crest's main Board in 2002, becoming Chief Executive in 2006. Mark is a Non-Executive Director of Warburtons Limited and a Trustee for The Prince's Countryside Fund.
Karen was appointed Non-Executive Director in September 2018. She is currently the Group HR Director of RSA and member of the RSA Group Executive. Karen was previously Group Human Resources Director of Saga, where she led the development and implementation of the company's HR strategy, and Group Human Resources Director at Millennium & Copthorne Hotels plc. She has also held a variety of other senior positions, including 10 years in financial services working in a number of HR positions for Royal & Sun Alliance and Barclays Bank. Karen then went on to hold Group Human Resources Director roles at Channel Five, The Financial Times, Punch Taverns & Spirit Group PLC and Morrisons PLC. She is ACII and FCIPD qualified.
Andrew was appointed Non-Executive Director in December 2015. He is currently Deputy Chairman of Swedish Match AB. Having qualified as a Chartered Accountant with KPMG, his consumer product experience included Executive Director roles in the UK and Europe with Rothmans International, where he was Corporate Finance Director. More recently, Andrew has been Senior Independent Director and Chairman of the Audit Committee at the 2 Sisters Food Group and Non-Executive Director of a number of public companies with consumer-facing and manufacturing businesses.
Geoff was appointed Non-Executive Director in July 2015. He is currently a non-executive director and the Chairman Designate of Ferguson plc, the specialist trade distributor of plumbing and heating products to professional contractors. Geoff was the Chief Executive Officer (CEO) of Ashtead Group Plc, the FTSE100 international equipment rental company, for twelve years until the end of April 2019. He has also previously served as an Executive Director of The Laird Group plc, where he was responsible for its Building Products division. Prior to joining The Laird Group, he held a number of senior management positions at Black & Decker.
Tiffany was appointed Non-Executive Director in May 2010. She is also a non-executive director of B&M European Value Retail S.A. Tiffany previously served as Managing Director at BUPA Home Healthcare, UK Marketing Director at BUPA, Head of Marketing at British Airways and Chairman of Airmiles and BA Holidays. Prior to that, she held various other positions at British Airways including Head of Global Sales and Distribution and Head of UK Sales and Marketing. She was also previously a non-executive director of Think London.
Debbie was appointed Non-Executive Director in February 2017. She is the serving Chief Executive Officer of Interserve Group Limited and prior to this she served as Global Chief Executive Officer of Sodexo Healthcare and Sodexo Government. Debbie has also held various other positions within Sodexo since 2004, including CFO in the UK & Ireland, CFO of Sodexo Inc., the North American subsidiary of Sodexo SA, and later CEO for Sodexo UK & Ireland. In 2013, she became a trustee of the charity Wellbeing of Women, and is now Chair of the Audit Committee. Debbie started her career with Arthur Andersen in the UK, before joining AstraZeneca where she held a range of financial roles. She later became a director and subsequently an associate partner at PwC Consulting where she worked across a number of sectors in a global capacity.