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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. In November 2015, Peter became Executive Chairman.



Steven Glew

Group Finance Director


Steven was appointed to the Board as Group Finance Director in June 2006. He has held the positions of Group Finance Director at Crown Sports plc, Booker plc, and Mothercare plc, having previously held a number of senior positions with Tesco plc. Steven is a Chartered Accountant.



Chris Mangham

Chief Operating Officer – Mail & IT


Chris was appointed as Chief Information Officer in January 2015, and joined the Board in January 2016. In September 2016, Chris became Chief Operating Officer for Mail & IT. He was previously IT Director at Mvideo PAO, MFI Retail and Booker Cash and Carry.



Peter Fuller

Chief Operating Officer – Parcels


Peter Fuller joined UK Mail in April 2016 and was appointed to the Board in May 2016. Peter joined from Parcelforce Worldwide where he worked for 20 years in a variety of operational and commercial roles, most recently as Operations Director from 2011.

Non-Executive Directors




Michael Findlay

Senior Independent Non-Executive Director  (A, N, R*) 


Michael was appointed to the Board in September 2009, and is currently a member of the Audit and Nomination Committees and chairs the Remuneration Committee. He was appointed as the Senior Independent Director in June 2012. Michael is Co-Head of Bank of America Merrill Lynch’s Investment Banking and Corporate Broking businesses in the UK and Ireland. He is also Chairman of Fin Capital Limited.



Bill Spencer

Independent Non-Executive Director  (A*, R) 


Bill was appointed to the Board in November 2011 and chairs the Audit Committee. Bill has a wide range of financial experience and was Chief Financial Officer of Intertek Group plc. from 1995 to 2010. He is a Chartered Management Accountant and holds Non-Executive Directorships at both Northgate plc., and Exova Group plc., where he also serves as the Audit Committee Chairman.





Jessica Burley

Independent Non-Executive Director  (A, N, R) 


Jessica joined the Board as a Non-Executive Director in September 2012. She is CEO of m/SIX, a full-service media agency which specialises in digital, direct and social media marketing, and is a Non- Executive Director of Quarto plc. 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.

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