Stock SSPG SSP GROUP PLC
Add to a list
To use this feature you must be a member
Log inSign up

Governance SSP Group plc

Equities

SSPG

GB00BGBN7C04

Restaurants & Bars

Real-time Estimate Cboe Europe
Other stock markets
 15:52:24 10/09/2024 BST 		5-day change 1st Jan Change
159.40 GBX -1.60% Intraday chart for SSP Group plc -6.54% -31.86%
09-05 Morgan Stanley Downgrades SSP Group to Equalweight, Cuts PT MT
07-10 FTSE 100 edges up before Powell testifies again AN

Executive Committee: SSP Group plc

Manager
Positions heldSince
Patrick Coveney

Patrick Coveney

52 year

Chief Executive Officer 30/03/2022
Jonathan Davies

Jonathan Davies

62 year

Director of Finance/CFO 31/07/2004
Fiona Scattergood

Fiona Scattergood

General Counsel -
Corporate Secretary -
Sarah John

Sarah John

Investor Relations Contact 31/12/2014
Nathan Roy George Clements

Nathan Roy George Clements

52 year

Human Resources Officer 30/06/2021
Mark Smith

Mark Smith

Chief Tech/Sci/R&D Officer 31/01/2018
Ann-Marie Murphy

Ann-Marie Murphy

Human Resources Officer 31/01/2024

Composition of the Board of Directors: SSP Group plc

Director
CommitteesSince
Michael Clasper

Michael Clasper

71 year

Chairman 25/02/2020
Independent Dir/Board Member 31/10/2019
Judy Vezmar

Judy Vezmar

Nominating Committee
Compensation Committee Chair 20/01/2016
Compensation Committee 31/07/2020
Timothy Lodge

Timothy Lodge

59 year

Audit Committee Chair 20/02/2021
Compensation Committee 20/02/2021
Nominating Committee 20/02/2021
Carolyn Bradley

Carolyn Bradley

60 year

Audit Committee 30/09/2018
Nominating Committee 30/09/2018
Compensation Committee Chair 30/09/2018
Apurvi Haridas Sheth

Apurvi Haridas Sheth

56 year

Compensation Committee 31/12/2021
Nominating Committee 31/12/2021
Audit Committee 23/05/2024
Kelly Kuhn

Kelly Kuhn

59 year

Compensation Committee 12/04/2021
Nominating Committee 31/12/2021
Audit Committee 31/12/2021
Jonathan Davies

Jonathan Davies

62 year

Compensation Committee 31/05/2018
Nominating Committee 31/05/2018
Audit Committee Chair
Patrick Coveney

Patrick Coveney

52 year

Director/Board Member 30/03/2022

Latest Appointments: SSP Group plc

Ssp Group Appoints Ann-Marie Murphy as Chief People Officer CI
The Gym Group COO to Step Down, New Chief People Officer Named MT
Tortilla swings to 2022 loss despite record year of site openings AN
JD Sports hires Currys Chair Ian Dyson as non-executive director AN
SSP Group plc Announces Board Changes, Effective 1 January 2022 CI
UK fashion chain Ted Baker Chairman John Barton dies at 77 RE
Upper Crust owner SSP picks industry veteran Patrick Coveney as CEO RE
More news

Former Officers and Directors: SSP Group plc

Insider
Positions held
SinceUntil
Ian Dyson
Ian Dyson
Director/Board Member 31/03/2014 03/02/2022
Independent Dir/Board Member 31/03/2014 03/02/2022
Simon Smith
Simon Smith
Director/Board Member 31/05/2019 30/12/2021
Chief Executive Officer 31/05/2019 30/12/2021
Rachel Howarth
Rachel Howarth
Human Resources Officer 31/10/2015 30/06/2021
Oliver Doerschuck
Oliver Doerschuck
Corporate Officer/Principal - 31/05/2021
Per Hermann Utnegaard
Per Hermann Utnegaard
Director/Board Member 30/06/2015 27/02/2021
Independent Dir/Board Member 30/06/2015 27/02/2021
Vagn Ove Sørensen
Vagn Ove Sørensen
Chairman 31/01/2006 25/02/2020
Kathryn Swann
Kathryn Swann
Director/Board Member 03/09/2013 30/05/2019
Chief Executive Officer 03/09/2013 30/05/2019
Denis Hennequin
Denis Hennequin
Director/Board Member 31/01/2014 20/02/2019
Independent Dir/Board Member 31/01/2014 20/02/2019
Rosanne Murison
Rosanne Murison
Corporate Officer/Principal 30/04/2014 31/08/2018
Jonathan Sharp
Jonathan Sharp
Corporate Officer/Principal 30/04/2018 -
Cornelius Everke
Cornelius Everke
Director/Board Member 31/03/2014 31/10/2017
Jenni Wheller
Jenni Wheller
Public Communications Contact 30/09/2014 31/05/2016
Per Gösta Franzén
Per Gösta Franzén
Director/Board Member 31/05/2012 17/06/2015
Carol Thompson
Carol Thompson
Director of Finance/CFO 31/12/2010 31/12/2014
Robert Barton
Robert Barton
Director/Board Member 31/03/2014 -
Independent Dir/Board Member 31/03/2014 -
Anthony John Keating
Anthony John Keating
Corporate Officer/Principal - 19/02/2012
Rick Stavast
Rick Stavast
Sales & Marketing 28/02/2011 -
Lena Hofsberger
Lena Hofsberger
Director/Board Member 31/05/2006 31/12/2010
Corporate Officer/Principal 31/05/2006 31/12/2010
Noel J. Toolan
Noel J. Toolan
Sales & Marketing 30/11/2007 -
Helen Byrne
Helen Byrne
General Counsel 28/02/2007 -
Corporate Secretary 28/02/2007 -
Marta del Rio Villanueva
Marta del Rio Villanueva
Sales & Marketing 30/06/2004 -
Matthew Rea
Matthew Rea
Chief Tech/Sci/R&D Officer 31/12/2000 -
Miles Eric Collins
Miles Eric Collins
Director of Finance/CFO - -
Julie Holdaway
Julie Holdaway
Human Resources Officer - -
Raj Pragasam
Raj Pragasam
Human Resources Officer - -
Charles King
Charles King
Investor Relations Contact - -
Megan Knoetze
Megan Knoetze
Human Resources Officer - -
Simon Charles Turl
Simon Charles Turl
Corporate Officer/Principal - -
David Stokes
David Stokes
Corporate Officer/Principal - -
Claire Bramley
Claire Bramley
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
John Gibson
John Gibson
Director/Board Member - -
Andrew Wong
Andrew Wong
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 9
Female 8

Of which Executive Committee

Male 4
Female 3

Of which Directors

Male 4
Female 4
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo SSP Group plc
SSP Group plc is an operator of food and beverage outlets in travel locations worldwide. The Company operate sit-down and quick service restaurants, cafes, lounges and food-led convenience stores, principally in airports and train stations, with a portfolio of more than 550 international, national and local brands. It operates over 600 locations across 37 countries. These include its own brands, such as UrbanCrave, and Nippon Ramen, as well as franchise brands, such as M&S, Starbucks and Burger King. The Company’s segments include North America, Continental Europe, the UK and APAC and EEME. North America includes operations in the United States, Canada and Bermuda. Continental Europe includes operations in the Nordic countries and in Western and Southern Europe. The UK includes operations in the United Kingdom and the Republic of Ireland. Its APAC and EEME include operations in Asia Pacific, India, Eastern Europe and the Middle East, and South America.
Employees
43,000
Sector
Restaurants & Bars
Calendar
02/12/2024 - Q4 2024 Earnings Release (Projected)
More about the company

Departures of Key Persons

Kathryn Swann
-
Kathryn Swann

Chief Executive Officer

03/09/2013 30/05/2019

Vagn Ove Sørensen
-
Vagn Ove Sørensen

Chairman

31/01/2006 25/02/2020

Simon Smith
-
Simon Smith

Chief Executive Officer

31/05/2019 30/12/2021

  1. Stock Market
  2. Equities
  3. SSPG Stock
  4. Company SSP Group plc
  5. Governance
-40% Limited Time Offer: Our subscriptions help you unlock hidden opportunities.
BENEFIT NOW
United States

MarketScreener is also available in this country: United States.

Switch edition
Stay in the current country edition