 | Iain J G Napier
Chairman
Chairman of the Nomination and member of the Remuneration
sub-committees.
Iain Napier was appointed Chairman of McBride in July 2007.
He is also Chairman of Imperial Tobacco Group plc, Chairman of
John Menzies plc and a non-executive director of William Grant
& Sons Holdings Limited and Molson Coors Brewing Company (a US
quoted company). He was previously Group Chief Executive of Taylor
Woodrow plc from 2002 to 2006.
As a former main Board director of Bass plc, Iain was Chief
Executive of Bass Leisure and then Chief Executive of Bass Brewers
and Bass International Brewers. Following the sale of the Bass beer
business in 2000 he became Vice President UK and Ireland for
Interbrew SA until August 2001.
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 | Chris Bull
Chief Executive
Member of the Nomination sub-committee.
Chris Bull was appointed Chief Executive of McBride in May 2010.
Chris was previously the Chief Customer Officer of Unilever
Plc.
He had an extensive international career with Unilever covering
25 years and between 2003 and 2007 was CEO of Unilever Poland and
Baltics. He has been CEO of sizeable divisions in Unilever, and in
his earlier career managed manufacturing operations, building on
his qualification as a graduate engineer.
|
 | Richard Armitage
Group Finance Director
Richard Armitage was appointed Group Finance Director of McBride
in November 2009.
Richard was previously Finance Director of Premier Foods'
Grocery Division. Prior to that, he spent 16 years in the chemical
industry working for ICI and Courtaulds in a number of senior
financial management positions.
|
 | Robert A Lee
Independent Non-Executive Director
Chairman of the Remuneration and member of the Nomination and
Audit sub-committees.
Bob Lee has been a non-executive director of McBride since
September 2003. Bob has over 35 years' experience in the
petrochemical and allied industries. He was employed by Dow
Chemicals for 28 years in various international senior management
roles.
In 1997 Bob joined the management team that led the demerger of
Octel Corp (now Innospec Inc) to become an independent NYSE-listed
petroleum additive company. Since 2000 he has been running a
private packaging technology company, Advanced Plastics
Technologies Luxembourg S.A., and in 2011 he became a director of
Plastic Packaging & Training Consulting Company of Amman,
Jordan.
|
 | Sandra Turner
Independent Non-Executive Director
Member of the Audit, Remuneration and Nomination
sub-committees.
Sandra joined the Board as a non-executive director
on 1 August 2011. She was a member of the Tesco senior management
team for over20 years, holding commercial and operational roles in
the UK and Ireland, and was Commercial Director of Tesco Ireland
between 2003 and 2009. Sandra is a non-executive director of
Carpetright plc and Huhtamäki Oyj, and was previously a
non-executive director of Northern Foods plc.
Sandra joined the Board as a non-executive director on 1 August
2011.
She was a member of the Tesco senior management team for over20
years, holding commercial and operational roles in the UK and
Ireland, and was Commercial Director of Tesco Ireland between 2003
and 2009. Sandra is a non-executive director of Carpetright plc and
Huhtamäki Oyj, and was previously a non-executive director of
Northern Foods plc.
|
 | Neil Harrington
Independent Non-Executive Director
Chairman of the Audit, and member of the Nomination and
Remuneration sub-committees.
Neil joined the Board as a non-Executive director on 4 January
2012.
Neil is a Chartered accountant and has extensive and
relevant financial experience, he was appointed as Finance Director
for Mothercare plc in January 2006. Formerly Finance Director of
George Clothing UK, a division of Asda Stores Limited, Chief
Financial and Admin Officer of Global George, a division of
Wal-Mart Stores Inc. Prior to joining Wal-Mart, was Finance
Director of Barclaycard International, a division of Barclays Bank
plc and Group Financial Controller of French Connection Group
plc.
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