Board of Directors

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Nigel Northridge

Chairman

Nigel Northridge assumed the Chairmanship of the Board on 1 April 2016 following John Coombe’s retirement from the Board on 31 March. He is the Senior Independent Director at Inchcape plc and is also a Non-Executive Director, and the Vice Chairman of Scandinavian Tobacco Group A/S. He spent 32 years with Gallaher Group plc, including seven years as chief executive between 2000 and 2007. Nigel was the Chairman of Debenhams plc (until April 2016) and Paddy Power plc (until May 2015), and has also been a non-executive director of Aggreko plc, Thomas Cook Group plc and Aer Lingus Group plc.

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David Radcliffe

Chief Executive

David Radcliffe joined the Group in 1978, was appointed to the Board in 1989 and became Chief Executive in 1997. Since then he has re-positioned the Group as a focused corporate services organisation. David is a Non-Executive Director of Wincanton plc and is a member of its Audit, Nominations and Remuneration Committees. He is a Fellow of the Institute of Sales and Marketing Management and a Companion of the Institute of Management.

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Michele Maher

Chief Financial Officer

Michele Maher joined Hogg Robinson Group in 1995 and has held a series of senior operational and central financial positions with the Group. She was appointed as Finance Director Worldwide Operations of HRG in 2013 and was appointed to her current role in June 2015. Michele’s early career was with KPMG and Dell Computers. She is qualified as an FCA and also has an MBA from Cranfield University.

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William Brindle

Chief Operating Officer

Having joined the Company in 1998, Bill has been instrumental in driving change within the business focusing on the design, development, delivery and support of innovative business systems and architecture. Bill is responsible for all aspects of the Group’s technology, and also for Fraedom, Hogg Robinson Group’s growing Technology business.

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Paul Williams

Non-Executive Director

Paul Williams has more than 30 years’ senior executive experience, with specific responsibility for human resource issues at NCR, Heinz, Glaxo, Rolls-Royce and Smith & Nephew. He is a member of the Aston University Business School Advisory Board, and is also Independent Chairman of the Port of Tyne Defined Benefit Pension Schemes Trustees. He was appointed to the Board of Hogg Robinson Group in April 2011 and is the Chairman of the Remuneration Committee. He is also a member of both the Audit and Nominations Committees.

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Mark Whiteling

Senior Independent Director

Mark Whiteling was the Deputy CEO and former CFO of Premier Farnell plc (until June 2016), and has considerable senior international operational and finance experience with a number of diverse organisations including Autobar Group Limited, Communisis plc, Tibbett & Britten Group plc and Enodis plc. He was a Non-Executive Director of Future plc until December 2014 and was also Chairman of its Audit Committee. Mark chairs the Company’s Audit Committee and is also a member of the Nominations and Remuneration Committees. Mark is also a Non-Executive Director at Connect Group PLC (appointed 1st September 2017) where he chairs their Audit Committee and is also a member of their Remuneration and Nominations Committees.

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John Krumins

Non-Executive Director

John Krumins is Chairman of Wavex Technology Limited, a panel member of the Competition and Markets Authority, and had previously worked within the investment banking sector for over 20 years, having held senior corporate finance and M&A positions at Morgan Stanley, Deutsche Bank and Société Générale. John has an MBA from Harvard Business School and is a member of the Company’s Audit, Remuneration and Nominations Committees.

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Ashley Hubka

Non-Executive Director

Ashley Hubka was Executive Vice President and Chief Strategy Officer of Cimpress N.V. until May 2017. Prior to joining Cimpress in 2011, Ashley was a partner at Oliver Wyman. She previously held consulting roles at Mercer Management Consulting and The World Bank, and was a director of the U.S.-India Business Council. She has a B.A. in Philosophy from Harvard University and an M.A. in International Relations from Johns Hopkins University. Ashley is a member of the Company’s Audit, Remuneration and Nominations Committees.

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