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Chairman & Executive Directors


Peter Kane - Chairman (N*)
Peter founded the Company. After a period as Chief Executive was appointed Chairman in July 2001.
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Guy Buswell - Chief Executive
Guy joined the Company in 1989 and was appointed Sales Director in 1992. After a period elsewhere in the industry he rejoined the Company in 1997 and was appointed to the Board in August 1998. Guy started the company's Mail business and became Managing Director of UK Mail in 2002 and Chief Executive from December 2005.
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Steven Glew - Group Finance Director
Steven was appointed as Group Finance Director and joined the Board in June 2006. He was Group Finance Director of Crown Sports plc, Booker plc and Mothercare plc. He also held senior financial positions in Tesco Stores plc. He recently served as a non-executive director for 3 years with Supergroup plc and is a Chartered Accountant
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Carl Moore - Group Operations Director
Carl joined the Company in 2007 as Network Operations Director and was appointed Group Operations Director in February 2013. He has worked in the parcel industry since 1984 and has held senior positions at ANC, Lynx, UPS and Fedex.  Carl is also the Deputy Chairman on the supervisory board of Eurodis.

 

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Non-Executive Directors


Bill Spencer – Non-Executive Director (A*, R)
Bill joined UK Mail as Non–Executive Director in November, 2011. He was previously Chief Financial Officer at FTSE 100 business Intertek and has held senior finance roles at energy business Centrica, packing business Rexam and telecommunications company Olivetti. Bill also non-execs on the finance committee of the Royal Institution of Chartered Surveyors and engineering company Exova.
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Michael Findlay - Non-Executive Director (A,N,R*)
Michael joined the Board in September 2009 and was appointed as the Senior Independent Director in June 2012. He has held senior roles in the Corporate Broking departments of UBS and Moelis & Co LLP. Michael is a Managing Director and Co-Head of Bank of America Merrill Lynch's Corporate Broking business EMEA  and is also Chairman of Fin Capital Limited.
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Jessica Burley - Non-Executive Director (A,N,R)
Jessica joined the Board as a non-executive director on 1 September 2012. She is CEO of m/SIX, a full-service media agency which specialises in digital, direct and social media marketing. Jessica has over 20 years' experience in the advertising and media industry and has previously been a non-executive director of Jacques Vert Plc and TalkTalk Plc. Prior to this, Jessica was managing director of The National Magazine Company and chief operating officer for ACP-NatMag. She previously held senior positions at Financial Times Business, a subsidiary of FT Group, and Future Publishing Limited.
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Committees

Audit

Members of this committee are annotated with an “A”.

Nominations

Members of this committee are annotated with an “N”.

Remuneration

Members of this committee are annotated with an “R”.

* denotes chairman