Executive Committee: International Distribution Services plc

Manager
Positions heldSince
Martin Seidenberg

Martin Seidenberg

52 year

Chief Executive Officer 19/07/2023
John Crosse

John Crosse

Investor Relations Contact 31/10/2019
Michael Snape

Michael Snape

46 year

Director of Finance/CFO 17/01/2024
Matthew Newman

Matthew Newman

General Counsel -
Corporate Secretary -

Composition of the Board of Directors: International Distribution Services plc

Director
CommitteesSince
Keith Williams

Keith Williams

68 year

Compensation Committee 03/02/2021
Nominating Committee Chair 23/07/2018
Lynne Peacock

Lynne Peacock

71 year

Audit Committee 31/10/2019
Nominating Committee 21/04/2020
Compensation Committee Chair 21/04/2020
Compensation Committee
Michael Findlay

Michael Findlay

57 year

Nominating Committee Chair 02/10/2016
Compensation Committee 24/09/2019
Nominating Committee 24/09/2019
Audit Committee Chair 29/05/2019
Sarah Elizabeth Mary Hogg

Sarah Elizabeth Mary Hogg

78 year

Nominating Committee 30/09/2019
Audit Committee 30/09/2019
Maria da Cunha

Maria da Cunha

62 year

Nominating Committee 24/09/2019
Compensation Committee Chair
Jourik Hooghe

Jourik Hooghe

48 year

Audit Committee 31/05/2022
Nominating Committee 31/05/2022
Ingrid Ebner

Ingrid Ebner

Nominating Committee 30/06/2023
Shashi Verma

Shashi Verma

54 year

Nominating Committee 28/09/2021
Martin Seidenberg

Martin Seidenberg

52 year

Director/Board Member 31/03/2021
Michael Snape

Michael Snape

46 year

Director/Board Member 17/01/2024

Former Officers and Directors: International Distribution Services plc

Insider
Positions held
SinceUntil
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
Grant McPherson
Grant McPherson
Chief Operating Officer 28/02/2022 30/12/2023
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
Zareena Brown
Zareena Brown
Human Resources Officer 30/09/2021 -
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 Rachel Whalley
Sue Rachel 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 -
Kevin Green
Kevin Green
Human Resources Officer - -
Andrew Goddard
Andrew Goddard
Corporate Officer/Principal - -
Tom Kilroy
Tom Kilroy
Corporate Officer/Principal - -
Helen Reynoldson
Helen Reynoldson
Public Communications Contact - -
John Szwec
John Szwec
Chief Tech/Sci/R&D Officer - -
John Neill
John Neill
Director/Board Member - -
Catherine Nash
Catherine Nash
Investor Relations Contact - -
Nigel Polglass
Nigel Polglass
Corporate Officer/Principal - -
John Duncan
John Duncan
Human Resources Officer 31/12/2009 -
Peter Blackie
Peter Blackie
Corporate Officer/Principal - -
Julie Welch
Julie Welch
Human Resources Officer - -
Paul Rich
Paul Rich
Sales & Marketing - -
Gordon Steele
Gordon Steele
Director/Board Member - -
Andrew Moys
Andrew Moys
Public Communications Contact - -
Claudine O'Connor
Claudine O'Connor
Corporate Secretary - -
Beth Longcroft
Beth Longcroft
Public Communications Contact - -
Deborah Grimason
Deborah Grimason
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 10
Female 5

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 6
Female 4
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
Logo International Distribution Services plc
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
163,255
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