HomeServe PLC (HSV.L)
HSV.L on London Stock Exchange
22 Jan 2019
22 Jan 2019
Change (% chg)
|65||2010||Non-Executive Independent Chairman of the Board|
|52||2004||Chief Executive Officer, Executive Director|
|45||2017||Chief Financial Officer, Executive Director|
|48||2017||Executive Director, Chief Executive Officer of HomeServe USA|
|50||2015||Chief Executive Officer, HomeServe France|
|50||2010||Chief Executive Officer of Reparalia|
|53||2010||Independent Non-Executive Director|
|2017||Group Communications and Investor Relations|
|Mr. John Michael Barry Gibson serves as a Non-Executive Independent Chairman of the Board of the Company. He was Appointed to the Board in April 2004 and appointed as Chairman in April 2010 following a year as Senior Non-Executive Director. Previously Group Retailing Director at BAA plc, Group Chief Executive of Littlewoods plc and Non-Executive Director of Somerfield plc, National Express plc, William Hill plc, SSP Group Ltd, bwin.party digital entertainment plc and Non-Executive Chairman of Harding Brothers Holdings Ltd.|
|Mr. Richard David Harpin serves as a Chief Executive Officer, Executive Director of the Company. He is Founder and Chief Executive Officer of HomeServe, which was set up in 1993 as a joint venture with South Sta.ordshire Group. Appointed to the Board in May 2001. Also founder and Non-Executive Director of Growth Partner LLP, investing in and helping small consumer businesses to step change their growth. Previously a brand manager with Procter & Gamble, followed by management consultancy with Deloitte and his own company.|
|Mr. David Bower is Chief Financial Officer, Executive Director of the Company. He joined HomeServe in 2005 and has undertaken a number of senior divisional and group finance roles including spending six years as Group Finance Director. Before HomeServe, he spent 12 years at Arthur Andersen, later Deloitte LLP, where he qualified as a Chartered Accountant.|
|Mr. Tom Rusin is Executive Director, Chief Executive Officer of HomeServe USA of HomeServe Plc, since May 23rd, 2017. Previously at A.nion Group where he undertook a number of roles culminating in three years as President and Chief Executive O.cer of A.nion Group’s North American Division. Before joining A.nion, he owned Just for Travel Inc. He was previously a Non- Executive Director of The Ambassador’s Group.|
|Mr. Guillaume Huser serves as Chief Executive Officer, HomeServe France of the Company, since April 2015. Previously at A.nion Group where he undertook a number of roles culminating in four years as President of A.nion Group’s International Division. Before joining A.nion in December 2002, he spent 13 years at American Express firstly in finance, sales and business development roles and later in the Corporate Services Division where he was VP Commercial Card, Western Europe.|
|Mr. H. Stephen Philips is Chief Executive Officer of Reparalia of the company. He was Appointed as Chief Executive O.cer of HomeServe Spain in March 2010 having joined HomeServe in 2005 as Country Manager in Spain. He is a licensed insurance broker and is a Non-Executive Director of Assured Enterprises Inc. Prior to joining HomeServe, he spent 12 years in senior business development, sales, and marketing roles in Diversified Business Communications S.A. and E.J. Krause de México, working across the US and Latin America.|
|Mr. Johnathan Richard Ford is no longer Group Chief Operating Officer, Executive Director of the Company with effective 31 December 2018. Previously the Group Finance Director of NWF Group plc. Prior to joining NWF in March 2009, he spent four years at HomeServe, firstly as Group Commercial Director and later as Finance Director of the Emergency Services Division. Before joining HomeServe he was Head of Corporate Finance at Kidde plc. Previously a Non-Executive Director of Lakehouse plc where he chaired the Audit Committee.|
|Ms. Anna Maughan serves as Company Secretary of the Company, since July 2008. She was Appointed Company Secretary in July 2008 following 12 years as Assistant Company Secretary. Also a Trustee of, and Secretary to, the industry wide Water Companies Pension Scheme.|
|Ms. Katrina Cliffe is Non-Executive Director of the Company, effective from 23 May 2017. Katrina has spent her career in retail financial services, credit cards, customer service and marketing. Most recently she was General Manager at American Express Global Business Travel, EMEA, having previously been General Manager, Global Corporate Payments, UK. Prior to American Express, Katrina held senior roles at Lloyds TSB Group PLC, Goldfish Bank Ltd and MBNA International Bank. She is currently a non-executive Director of Cembra Money Bank, ABTA (Association of British Travel Agents) and Shop Direct Finance Company where she chairs the Risk Management Committee.|
|Mr. Edward Fitzmaurice is Non-Executive Director of the Company, since May 23rd, 2017. Edward joined Hastings Insurance Group in 2008 as Chief Executive Officer and was part of the MBO team of the business in 2009. He served as the Non-Executive Chairman of Hastings Insurance Services Ltd until October 2015 and a Non-Executive Director of Hastings Group Holdings plc until March 2017. Prior to joining Hastings he spent three years at HomeServe as Chief Executive of HomeServe Warranties. His earlier career was spent at Dixons plc and Anglo American.|
|Mr. Ron McMillan serves as Non-Executive Director of the Company. He worked in PwC's assurance business for 38 years and has extensive knowledge and experience in auditing, financial reporting and governance. During his time at PwC, his roles included Global Finance Partner, Chairman of the North of England and Deputy Chairman and Head of Assurance for the Middle East. Ron is currently Senior Independent Director and Chairman of the Audit Committee of N Brown Group Plc, SCS Plc and 888 Holdings plc. He is also Non-Executive Director and Chairman of the Audit Committee of B&M European Value Retail SA and Chairman of Welcome to Yorkshire.|
|Ms. Stella Julie David serves as Independent Non-Executive Director of HomeServe Plc., since 23 November 2010. Previously Chief Executive O.cer of William Grant & Sons following more than 15 years with Bacardi Ltd where she undertook a number of roles culminating in five years as Global Chief Marketing O.cer. Currently a Non-Executive Director of C&J Clark Ltd, Bacardi Ltd and Norwegian Cruise Line Holdings, she also spent seven years as a Non-Executive Director at Nationwide Building Society.|
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