Executive Committee: International Distributions Services

Manager
Positions heldSince
Alistair Cochrane

Alistair Cochrane

Chief Executive Officer 19/06/2025
Chief Operating Officer -
Matthew Newman

Matthew Newman

General Counsel -
Corporate Secretary -
Michael Snape

Michael Snape

46 year

Director of Finance/CFO 17/01/2024
John Crosse

John Crosse

Investor Relations Contact 31/10/2019

Composition of the Board of Directors: International Distributions Services

Director
CommitteesSince
Daniel Kretínský

Daniel Kretínský

50 year

Chairman 01/06/2025
Roman Šilha

Roman Šilha

54 year

Director/Board Member 26/06/2025
Daniel Mareš

Daniel Mareš

52 year

Director/Board Member 26/06/2025
Martin Seidenberg

Martin Seidenberg

52 year

Director/Board Member 31/03/2021
Michael Snape

Michael Snape

46 year

Director/Board Member 17/01/2024
Jiri Zrust

Jiri Zrust

Director/Board Member 26/06/2025
Independent Dir/Board Member 26/06/2025
Marek Janca

Marek Janca

Director/Board Member 26/06/2025

Former Officers and Directors: International Distributions Services

Insider
Positions held
SinceUntil
Shashi Verma
Shashi Verma
Director/Board Member 28/09/2021 01/06/2025
Independent Dir/Board Member 28/09/2021 01/06/2025
Michael Findlay
Michael Findlay
Director/Board Member 21/05/2019 01/06/2025
Independent Dir/Board Member 21/05/2019 01/06/2025
Sarah Elizabeth Mary Hogg
Sarah Elizabeth Mary Hogg
Director/Board Member 30/09/2019 01/06/2025
Independent Dir/Board Member 30/09/2019 01/06/2025
Maria da Cunha
Maria da Cunha
Director/Board Member 21/05/2019 01/06/2025
Independent Dir/Board Member 21/05/2019 01/06/2025
Lynne Peacock
Lynne Peacock
Director/Board Member 31/10/2019 01/06/2025
Independent Dir/Board Member 31/10/2019 01/06/2025
Keith Williams
Keith Williams
Director/Board Member 31/12/2017 21/05/2019
Chairman 21/05/2019 01/06/2025
Independent Dir/Board Member 31/01/2021 01/06/2025
Mick Jeavons
Mick Jeavons
Director/Board Member 10/01/2021 17/01/2024
Director of Finance/CFO 14/05/2020 17/01/2024
Human Resources Officer 31/05/2015 14/05/2020
Simon Thompson
Simon Thompson
Director/Board Member 31/10/2017 19/07/2023
Chief Executive Officer 10/01/2021 19/07/2023
Independent Dir/Board Member 31/10/2017 10/01/2021
Rita Griffin
Rita Griffin
Director/Board Member 30/11/2016 19/07/2022
Independent Dir/Board Member 30/11/2016 19/07/2022
Christian Herrlich
Christian Herrlich
Chief Tech/Sci/R&D Officer 30/06/2018 28/02/2022
Sally Anne Ashford
Sally Anne Ashford
Human Resources Officer 07/06/2018 31/01/2021
Corporate Officer/Principal 31/05/2015 31/05/2018
Stuart Simpson
Stuart Simpson
Director/Board Member 19/07/2017 10/01/2021
Chief Executive Officer 14/05/2020 10/01/2021
Chief Operating Officer 06/11/2018 31/03/2020
Director of Finance/CFO 19/07/2017 14/05/2020
Corporate Officer/Principal 31/12/2008 19/07/2017
Shane O'Riordain
Shane O'Riordain
Public Communications Contact 31/12/2017 31/08/2020
Corporate Officer/Principal 31/10/2016 31/12/2017
Sales & Marketing 31/12/2017 31/08/2020
Rico Ralph Hermann Back
Rico Ralph Hermann Back
Director/Board Member 31/05/2018 14/05/2020
Chief Executive Officer 31/05/2018 14/05/2020
Mel Tomlin
Mel Tomlin
Human Resources Officer 07/06/2018 31/12/2019
Orna Ni-Chionna
Orna Ni-Chionna
Director/Board Member 19/09/2013 17/07/2019
Independent Dir/Board Member 19/09/2013 17/07/2019
Arthur Leslie Owen
Arthur Leslie Owen
Director/Board Member 19/09/2013 18/09/2018
Chairman 18/09/2018 21/05/2019
Independent Dir/Board Member 19/09/2013 18/09/2018
Mark Amsden
Mark Amsden
General Counsel 07/04/2019 -
Corporate Secretary 07/04/2019 -
Jon Millidge
Jon Millidge
Human Resources Officer 05/09/2013 07/06/2018
Corporate Officer/Principal - 07/04/2019
Corporate Secretary 05/09/2013 20/01/2015
Maaike de Bie
Maaike de Bie
General Counsel 31/08/2015 31/03/2019
Achim Dünnwald
Achim Dünnwald
Chief Operating Officer 31/03/2020 -
Corporate Officer/Principal 24/03/2019 31/03/2020
Phil Morris
Phil Morris
Chief Tech/Sci/R&D Officer 31/12/2011 01/01/2019
Ruth Leak
Ruth Leak
Corporate Officer/Principal 31/03/2017 30/11/2018
Sue Whalley
Sue Whalley
Chief Operating Officer 31/12/2005 31/05/2018
General Counsel 31/12/2005 20/01/2015
Corporate Officer/Principal 31/05/2018 06/11/2018
Robert Kent
Robert Kent
Corporate Officer/Principal 31/03/2010 30/09/2018
Peter Long
Peter Long
Chairman 31/08/2015 18/09/2018
Dame Moya Marguerite Greene
Dame Moya Marguerite Greene
Director/Board Member 31/12/2009 18/07/2018
Chief Executive Officer 31/12/2009 -
Paul Murray
Paul Murray
Director/Board Member 19/09/2013 18/07/2018
Independent Dir/Board Member 17/10/2013 18/07/2018
Catherine Keers
Catherine Keers
Director/Board Member 19/09/2013 27/02/2018
Independent Dir/Board Member 19/09/2013 27/02/2018
Matthew Lester
Matthew Lester
Director/Board Member 31/10/2010 19/07/2017
Director of Finance/CFO 31/10/2010 19/07/2017
Catherine Doran
Catherine Doran
Chief Tech/Sci/R&D Officer 31/08/2011 30/04/2016
Donald Brydon
Donald Brydon
Chairman 05/09/2013 31/08/2015
Independent Dir/Board Member 05/09/2013 31/08/2015
Kulbinder Dosanjh
Kulbinder Dosanjh
Corporate Secretary 26/06/2015 -
Emily Pang
Emily Pang
Human Resources Officer - -
Corporate Secretary 31/12/2013 25/06/2015
John Allan
John Allan
Director/Board Member 19/09/2013 28/02/2015
Independent Dir/Board Member 19/09/2013 28/02/2015
Mark Vincent Higson
Mark Vincent Higson
Director/Board Member 19/09/2013 23/07/2014
Chief Operating Officer 19/09/2013 23/07/2014
Jan Babiak
Jan Babiak
Director/Board Member 28/02/2013 28/04/2014
Independent Dir/Board Member 28/02/2013 28/04/2014
Nicholas Horler
Nicholas Horler
Director/Board Member 19/09/2013 -
Independent Dir/Board Member 19/09/2013 -
Neil Harnby
Neil Harnby
General Counsel 31/12/2012 -
Mike Newnham
Mike Newnham
Corporate Officer/Principal 29/02/2012 -
Doug Evans
Doug Evans
General Counsel 31/05/2006 30/11/2010
Allan Leighton
Allan Leighton
Chairman 31/12/2001 28/02/2009
Alex Batchelor
Alex Batchelor
Sales & Marketing 31/05/2005 31/05/2008
Jonathan Hewett
Jonathan Hewett
Corporate Officer/Principal 31/12/2002 -
Stephen Agar
Stephen Agar
Corporate Officer/Principal 31/12/1990 -
Peter Blackie
Peter Blackie
Corporate Officer/Principal - -
Helen Reynoldson
Helen Reynoldson
Public Communications Contact - -
Tom Kilroy
Tom Kilroy
Corporate Officer/Principal - -
John Szwec
John Szwec
Chief Tech/Sci/R&D Officer - -
Catherine Nash
Catherine Nash
Investor Relations Contact - -
Nigel Polglass
Nigel Polglass
Corporate Officer/Principal - -
Andrew Goddard
Andrew Goddard
Corporate Officer/Principal - -
Paul Rich
Paul Rich
Sales & Marketing - -
John Duncan
John Duncan
Human Resources Officer 31/12/2009 -
Kevin Green
Kevin Green
Human Resources Officer - -
Gordon Steele
Gordon Steele
Director/Board Member - -
Claudine O'Connor
Claudine O'Connor
Corporate Secretary - -
Julie Welch
Julie Welch
Human Resources Officer - -
Deborah Grimason
Deborah Grimason
Corporate Secretary - -
John Neill
John Neill
Director/Board Member - -
Andrew Moys
Andrew Moys
Public Communications Contact - -
Beth Longcroft
Beth Longcroft
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male12
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male7
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo International Distributions Services
International Distribution Services PLC is a holding company, which is engaged in providing postal and delivery services across its extensive networks. The Company operates through its subsidiary, Royal Mail Group Limited (RMGL), and General Logistics Systems B.V. (GLS). RMGL operates the parcels and letters delivery business under the Royal Mail and Parcelforce Worldwide brands. Through the Royal Mail Core Network, the Company delivers a one price goes anywhere service on a range of parcel and letters products. Royal Mail has the capability to deliver to around 32 million business and residential addresses in the United Kingdom six days a week. Parcelforce Worldwide is a provider of express parcel delivery services. The Company’s customer includes consumers, sole traders, small and midsize enterprises (SMEs), large businesses, and access operators. Its other subsidiaries are RMGLS Holdco Limited, Royal Mail Estates Limited, and RM Property and Facilities Solutions Limited.
Employees
159,903
Sector
-
More about the company

Departures of Key Persons

Allan Leighton
-
Allan Leighton

Chairman

31/12/2001 28/02/2009

Donald Brydon
-
Donald Brydon

Chairman

05/09/2013 31/08/2015

Dame Moya Marguerite Greene
-
Dame Moya Marguerite Greene

Chief Executive Officer

31/12/2009 -

Peter Long
-
Peter Long

Chairman

31/08/2015 18/09/2018

Arthur Leslie Owen
-
Arthur Leslie Owen

Chairman

18/09/2018 21/05/2019

Rico Ralph Hermann Back
-
Rico Ralph Hermann Back

Chief Executive Officer

31/05/2018 14/05/2020

Stuart Simpson
-
Stuart Simpson

Chief Executive Officer

14/05/2020 10/01/2021

Simon Thompson
-
Simon Thompson

Chief Executive Officer

10/01/2021 19/07/2023

Keith Williams
-
Keith Williams

Chairman

21/05/2019 01/06/2025