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Michael
Chadwick BA, MSc
Non-Executive Chairman
Michael
Chadwick (60) joined the Group in 1975, was appointed to
the Board in 1979 and became Executive Chairman in 1985.
He retired as Executive Chairman on 1 July 2011 following
the appointment of a new Group Chief Executive and he was
appointed Non-Executive Chairman from that date.
He is a Director of Pochin’s Plc and of other companies
in which he has invested.
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Gavin Slark (UK)
Group
Chief Executive
Gavin
Slark (46) joined the Group and the Board as Chief Executive
Designate on 1 April 2011 and was appointed as Chief
Executive Officer on 1 July 2011. He was previously Group
Chief Executive of BSS Group plc, a leading UK distributor
to specialist trades including the plumbing, heating and
construction sectors. |
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Colm Ó Nualláin
B Comm, FCA
Finance
Director
Colm Ó Nualláin (57) joined the Group as Financial Controller in 1989 and was appointed Finance Director in 1990. He previously held senior financial positions in a number of public and semi-state companies. |
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Richard
W. Jewson (UK) MA
Non-Executive Director
Richard Jewson (67) joined the Board in 1995. He is non-executive Chairman of
Archant Ltd and non-executive Chairman of Raven Russia Limited. He is also a
Director of Temple Bar Investment Trust plc. He was previously Chairman of Savills
plc, Queens Moat House plc, Meyer International plc and PFI Infrastructure plc. |
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Roderick Ryan B. Comm, FCA, AITI
Non-Executive
Director
Roderick Ryan (55) joined the Board in 2006 and was appointed Senior Independent
Director in May 2010. He is a non-executive Director of Glen Dimplex and other
companies and is a member of the Chartered Accountants Regulatory Board. He was
formerly Managing Partner of Arthur Andersen in Ireland and was a member of Andersen’s
European Executive Committee. He formerly served as a member of the Government
appointed IFSC Banking and Treasury Committee and the Revenue Powers Group and
as Chairman of the Foundation for Fiscal Studies. |
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Charles
M. Fisher (UK) MA
Non-Executive
Director
Charles Fisher (62) joined the Board in 2009. He is currently Chairman of Country
Homes & Gardens
plc. He was Chairman and Chief Executive of Sharpe & Fisher plc, the UK builders merchanting company, from 1989 to 1999. He was formerly
Chairman of Mowlem plc and previously served as a director of a number of other
public companies including Travis Perkins plc, Baggeridge Brick plc, South Western
Electricity plc and Delta plc.
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Annette Flynn B.Comm, FCCA
Non-Executive
Director
Annette Flynn (45) was appointed to the Board on 15 March 2011. She is a non-executive
Director of United Drug plc, the International Healthcare Services Group, having
served as an executive director of the company for seven years. She previously
held senior management positions in Ireland and overseas with Kerry Group plc,
the international food ingredients business. |
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Charles
Rinn MBA FCCA
Secretary
and Group Financial Controller |
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