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Stephen Boyd
Non-Executive Chairman
Stephen joined the company in July 2011 and was appointed Chairman in January 2012. Stephen sits on a number of boards of both public and private companies. Stephen is currently chairman of Pittards plc and Pure Wafer plc, and Senior Independent Director of The Mission Marketing Group plc. Stephen chairs the Nomination Committee and is a member of the Audit and Remuneration Committees.
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Ian Mackinnon, BSc (Hons) FCA, FRSA
Chief Executive Officer
Appointed CEO in March 2006, Ian joined the Company as Group Finance Director in January 2000. He worked for 3 years as a Chemical Engineer before qualifying as a Chartered Accountant after which he held senior international finance roles in Raychem and Invensys. Ian is vice chairman of the British Aerosol Manufacturing Association and a member of the Cosmetics, Toiletries and Perfumery Association (CTPA) executive. |
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Jane Fletcher, BSc (Hons)
Group Sales and Marketing Director
Jane joined the Company in 1996 and was promoted to the position of Group Sales and Marketing Director in October 2004. Prior to this she gained valuable experience in product buying at Marks and Spencer. Jane has over 20 years experience within the industry, working and developing products with both brands and retailers. Jane also sits on The Prince’s Trust Health & Beauty Leadership Group. |
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Mark Warren, BSc(Hons), FCCA
Group Finance Director
Mark joined the company in January 2010 as Group Finance Director. Mark has extensive financial, commercial and operational management experience from across a range of customer oriented businesses operating in global markets. Mark previously held senior roles in GEC plc, Whitbread plc, Interbrew SA, Alpharma Inc. and most recently Actavis, one of the world's leading generic pharmaceutical companies. Mark is a member of the South West Regional Council of the CBI. |
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Martin Hagen, FCA
Deputy Chairman & Senior Independent Director
Martin joined the Company in January 2011 as an independent non-executive Director and was Chairman from July 2011 to January 2012. He is a non-executive director of South West Water, Deputy Chairman of the Financial Services Authority's Regulatory Decisions Committee and a member of the Board of Governors of the University of the West of England. He is a past President of the Institute of Chartered Accountants in England and Wales and a former member of the Takeover Panel. Martin chairs the Audit and Remuneration Committees and is a member of the Nomination Committee.
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Franklin Berrebi
Independent Non-Executive Director
Franklin joined the Company in July 2010 and brings a wealth of international experience in the consumer goods market having spent 33 years with L'Oreal, latterly as the Managing Director of L'Oreal Consumer Goods Europe. Since retiring from L'Oreal in 2004 Franklin has worked with AXA Private Equity and Activa Capital, and sits on the Board of a number of companies. Franklin is a member of the Audit, Remuneration and Nomination Committees.
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