Royal Mail Holdings Board

Details of Board members

The Royal Mail Holdings Board sets the strategic vision of the company and consists of the following members:

  1. Donald Brydon CBE - Chairman
  2. Lord Currie - Non-Executive Director
  3. Moya Greene – Chief Executive
  4. Richard Handover CBE – Non-Executive Director
  5. Mark Higson – Managing Director, Royal Mail Letters
  6. Nick Horler - Non-Executive Director
  7. Cath Keers - Non-Executive Director
  8. Paul Murray – Non-Executive Director
  9. Orna Ni-Chionna - Non-Executive Director
  10. Les Owen - Non-Executive Director
  11. Baroness Prosser – Non-Executive Director
  12. David Smith - Managing Director, Post Office Ltd
  13. Jon Millidge – Company Secretary
 
  1.  

    Donald Brydon CBE - Chairman

     

    Donald Brydon became a Non-Executive Director of Royal Mail Group in February 2009 and Chairman in March 2009. He is also Chairman of the London Metal Exchange, Smiths Group plc, the ifs School of Finance and the David Rattray Memorial Trust (UK).


    He had a 20-year career with Barclays Group, during which time he was Chairman and Chief Executive of BZW Investment Management and acting Chief Executive of BZW followed by ten years with the AXA Group including holding the posts of Chairman and Chief Executive of AXA Investment Managers and Chairman of AXA Framlington.

    He has also recently been Chairman of Amersham plc and Taylor Nelson Sofres plc and a Director of Allied Domecq plc and Scottish Power plc. He is a past Chairman of EveryChild.


    Photo of Donald Brydon

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  2.  

    Lord Currie - Non-Executive Director

    David Currie was appointed to the Board in January 2009 and is a member of the Audit and Risk Committee. He was the founding Chairman of Ofcom (2002 – April 2009).

    He is Chairman of the International Centre for Financial Regulation and of Semperian PPP Investment Partners Holdings Ltd, and sits on the boards of the accountancy firm BDO, the Dubai Financial Services Authority, IG Group plc, and the London Philharmonic Orchestra. Previous appointments include positions with Nomura, Terra Firma, Unisys, T-Systems and on the boards of Abbey National plc and Ofgem.


    Photo of Lord Currie

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  3.  

    Moya Greene – Chief Executive

    Moya Greene has been President and Chief Executive Officer of Canada Post Corporation since 2005. Whilst there she led a wide-ranging transformation programme to increase quality of service and efficiency across the organisation. Prior to joining Canada Post she held senior roles at companies including Bombardier Inc and TD Bank.


    Moya Greene

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  4.  

    Richard Handover CBE – Non-Executive Director

    Richard Handover was appointed to the Board in January 2003.

    Until 2007 he was Chairman of the Adult Learning Inspectorate and Business in the Community Education Leadership and a Non-Executive Director of the Nationwide Building Society. He was Chairman of W H Smith plc until the end of January 2005.


    Photo of Richard Handover

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  5.  

    Mark Higson – Managing Director, Royal Mail Letters

    Mark Higson was appointed to the Board in November 2007.

    Mark joined from BPB, the worlds leading plasterboard manufacturer, where he was divisional Chief Executive and Group Operations Director. Prior to BPB, he held senior positions at Courtaulds Plc, including CEO at its UK Coatings division. He has also worked at HJ Heinz and British Aerospace.

    Mark is an engineering graduate of Imperial College London and also holds a Masters Degree in Business from study at the London Business School and the Massachussetts Institute of Technology. He has a passion for safety and health, providing outstanding service and innovation for customers and for delivering operational excellence by utilising the full contribution of all our people.


    Mark Higson

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  6.  

    Nick Horler - Non-Executive Director

    Nick Horler, 51, was appointed as a Non-executive director in April 2010. He is CEO of ScottishPower and has held senior strategic roles in major companies both in the UK and abroad.

    Nick Horler

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  7.  

    Cath Keers - Non-Executive Director

    Cath Keers was appointed to the Board on 1st June 2010 as a Non-Executive Director. She is a Non Executive director of Telefonica Europe and The Children's Mutual. She was previously Customer Director and Marketing Director of 02 UK and part of the team which turned 02 into one of the most successful mobile telephone companies in the UK.

    Cath Keers

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  8.  

    Paul Murray – Non-Executive Director

    Paul joined the Board on 1 August 2009 as Non-Executive Director and is Chairman of the Audit and Risk Committee.

    Paul also holds Non-Executive directorships at Thomson SA, Knowledge Peers plc and Tangent Communications plc and is a Trustee of Pilotlight.

    He was previously Senior Independent Director of Taylor Nelson Sofres plc and has also been Group Finance Director of Carlton Communications plc and of LASMO plc.


    Photo of Paul Murray

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  9.  

    Orna Ni-Chionna - Non-Executive Director

    Orna Ni-Chionna was appointed to the Board on 1st June 2010 as a Non-Executive Director. She is a former Partner at McKinsey & Company, where she specialised in serving retail and consumer clients. She is currently the Senior Independent Director of Northern Foods plc and a Non Executive Director of HMV. She was, until recently, the Senior Independent Director of Bupa and was a Non Executive Director of the Bank of Ireland UK Holdings plc and Bristol & West plc. She is Chair of Trustees of the Soil Association.

    Orna Ni-Chionna

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  10.  

    Les Owen - Non-Executive Director

    Les Owen joined the Board in January 2010. Les is a qualified actuary with 35 years experience in the financial services industry. From 2000 to 2006 he was the Group Chief Executive Officer of AXA Asia Pacific Holdings Limited and responsible for AXA’s Asian life insurance and wealth management operations. Prior to this he was Chief Executive of AXA Sun Life plc. He was a member of the Global AXA Group Executive Board. Les is currently a Non-Executive director of Computershare, the Football Federation of Australia and of Discovery Holdings, a South African listed health and life insurer.

    Les Owen

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  11.  

    Baroness Prosser – Non-Executive Director

    Margaret Prosser joined the Board in November 2004 and has been a Member of the House of Lords since 2004.

    Margaret is a Non-Executive Director of the Trade Union Funds Managers and has been Chair of the Women and Work Commission since July 2004. She is also Deputy Chair of the Commission for Equality and Human Rights.


    Photo of Baroness Margaret Prosser

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  12.  

    David Smith - Managing Director, Post Office Ltd

    David was appointed Managing Director of Post Office Ltd in April 2010 after three years as MD Parcelforce Worlwide.

    David joined Royal Mail Group in 2002, initially as Finance Director of Royal Mail’s Business Sales division before being appointed as Finance Director of Parcelforce Worldwide in January 2003 and then MD Parcelforce Worldwide.

    He is a qualified Chartered Accountant and, prior to 2002, held a number of financial and commercial positions in the electronics industry, including Finance Director of RS Components UK.


    David Smith

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  13.  

    Jon Millidge – Company Secretary

    Jon Millidge is the Group HR Director. He is also Chairman of National Design Consultancy Ltd and a Pension Scheme Trustee of the Royal Mail Retirement Savings Pension Plan and the Royal Mail Defined Contributions Plan.

    Jon joined Royal Mail in 1985 as a graduate entrant, and has worked across all of the businesses of the Group notably as HR Director in Royal Mail Letters (2003 – 2004), Parcelforce Worldwide (2000 – 2003) and Subscription Services (1997 – 1998) and as General Manager in the Post Office (1999 – 2000). He was Group Director of Employee Relations prior to his current role.

    Jon is a fellow of the Chartered Institute of Management Accountants.


    Jon Millidge

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