Shena Winning, BA (Hons) FCA
Non-executive Chairman
Shena joined the Company in 2003 as an independent non-executive Director. Formerly Finance Director of Carpetright plc, she brings with her over 20 years' experience gained in the retail sector. Shena chairs the Nomination and Audit Committees and is a member of the Remuneration Committee. She is also a non-executive director of Spring Group plc. |
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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 a member of the South West Regional Council of the CBI and a member of the British Aerosol Manufacturing Association Executive Committee. He is also a director of the Cosmetics, Toiletries and Perfumery Association (CTPA). |
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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 18 years experience within the industry, working and developing products with both brands and retailers. |
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Mark Warren, BSc(Hons), FCCA
Group Finance Director
Mark joined the company in January 2010 as Group Finance Director. He brings 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. |
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Patrick Gaynor
Non-executive Director
Patrick joined the Company in October 2008 and was previously a corporate law partner at Freshfields for 16 years. He has extensive experience providing corporate advice to UK plc boards, investment banks, and private equity firms in the UK, Continental Europe, and Asia. In parallel, he has been a director of, and an investor in, a number of companies which have successfully grown their businesses both organically and by acquisition allowing exits to be made at appropriate times in their development. Patrick chairs the Remuneration Committee and is a member of the Audit and Nomination committees. |
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