Flexible vehicle solutions.
Directors
 |
Bob Mackenzie ACA Non-Executive Chairman 57 Appointed to the Board as a non-executive Director and Chairman in February 2010. His most recent appointment was as Chief Executive of Sea Containers Limited and Chairman of GNER. He was previously Chairman of PHS Group plc and held senior executive board appointments with National Parking Corporation, BET plc, Storehouse plc and Hanson plc. He has also acted as a Senior Advisor to private equity funds, Texas Pacific Group and Charterhouse. He qualified as a chartered accountant with KPMG in 1978. |
 |
Bob Contreras Chief Executive 46 Appointed Chief Executive on 7 June 2010 having been Group Finance Director since 2 June 2008 when he joined the Group. A Chartered Accountant, Bob has held senior positions with Azlan Group plc, Damovo Group SA and most recently with Molnlycke Healthcare Group. |
 |
Andrew Allner FCA Non-Executive Director 55 Appointed to the Board as a non-executive Director in September 2007. Andrew is currently also a non-executive Director of Marshalls plc. His most recent executive appointment was Group Finance Director of RHM plc. He was previously Chief Executive Officer of Enodis plc and prior to that held Board appointments with Dalgety plc, PIC International Group plc and Amersham International plc. He was also a Non-executive Director of Moss Bros Group plc from 2001 to 2005. He qualified as a Chartered Accountant with Price Waterhouse in 1978, subsequently becoming a Partner. |
 |
Jan Astrand MBA Non-Executive Director 62 Appointed to the Board as a non-executive Director in February 2001. A Swedish national based in London, Jan was Chairman of CRC Group plc until January 2007. Prior to this, he was Chairman of Car Park Group AB in Stockholm and also Senior Independent Director of PHS Group Plc. From 1994 to 1999 he was President and Chief Executive of Axus (International) Inc. (previously known as Hertz Leasing International). From 1989 to 1994 he was Vice President, Finance and Administration and Chief Financial Officer of Hertz (Europe) Ltd. |
 |
Tom Brown Non-Executive Director and Senior Independent Director 60 Appointed to the Board as a non-executive Director in April 2005 and appointed Senior Independent Director in June 2007. Tom is Chairman of Chamberlin plc and a Director of a number of private companies. He was previously Group Chief Executive of United Industries plc and before that Group Managing Director of Fenner plc. |
Board Committees Audit Andrew Allner (Chairman) Jan Astrand Tom Brown Remuneration Tom Brown (Chairman) Andrew Allner Jan Astrand Bob Mackenzie Nomination Bob Mackenzie (Chairman) Andrew Allner Jan Astrand Tom Brown | |