BoardBase

COMPUTACENTER PLC

View network
Ticker
CCC
FTSE Rank
95
23
People
8Board Members
15Executives
Country
United Kingdom (UK)
Industry
Information Technology & Services
Website
www.computacenter.com

Board

▸Peter OgdenFounder and Non-Executive Director793 Oct 199530y 7m
▸Philip HulmeFounder and Non-Executive Director773 Oct 199530y 7m
▸Ljiljana MiticIndependent Non-Executive Director4616 May 20196y 11m
▸Pauline CampbellNon-Executive Chairman of the Board6316 Aug 20214y 8m
▸René CarayolIndependent Non-Executive DirectorN/A1 Nov 20223y 6m
▸Adam WalkerSenior Independent Non-Executive Director5830 Aug 20241y 8m
▸Kelly KuhnIndependent Non-Executive Director6130 Sep 20241y 7m
▸Simon McNamaraIndependent Non-Executive Director679 Jan 20251y 4m

Board Timeline

19952000200520102015now
Peter Ogden30y 7m from 3 Oct 1995Founder and Non-Executive Director
Philip Hulme30y 7m from 3 Oct 1995Founder and Non-Executive Director
Ljiljana Mitic6y 11m from 16 May 2019Independent Non-Executive Director
Pauline Campbell4y 8m from 16 Aug 2021Non-Executive Chairman of the Board
René Carayol3y 6m from 1 Nov 2022Independent Non-Executive Director
Adam Walker1y 8m from 30 Aug 2024Senior Independent Non-Executive Director
Kelly Kuhn1y 7m from 30 Sep 2024Independent Non-Executive Director
Simon McNamara1y 4m from 9 Jan 2025Independent Non-Executive Director

Committee Chairs

Adam WalkerAudit CommitteeSenior Independent Non-Executive Director30 Aug 20241y 8m
Pauline CampbellNomination CommitteeNon-Executive Chairman of the Board16 Aug 20214y 8m
René CarayolRemuneration CommitteeIndependent Non-Executive Director1 Nov 20223y 6m

Executives

Mike NorrisCEOChief Executive Officer, Executive Director
John BeardN-1Managing Director, Europe
Lieven BergmansN-1Chief Commercial Officer
Colin BlandN-1Head of Service Development and Group Change
Zaid FurreedanN-1Group Head of Facilities
John GibbsN-1Group Chief Information Officer
Justin GriffinN-1President, North America
Simon HallN-1Head of Consulting and Engineering
Sarah LongN-1Chief People Officer
Reiner LouisN-1Managing Director of Professional Services
Keith MortimerN-1Chief Financial Officer and Executive Director
Julie O'HaraN-1Managing Director, Managed Services
Fraser PhillipsN-1Group Legal and Compliance Director
Falk SchmidtN-1Chief Digital Officer
Stephen SheppardN-1Group Head of Global Operations, Logistics and Supply Chain

Former Officers and Directors

Mike Powell
  • Compliance OfficerN/A -> N/A
N/AN/A
David Austin
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mark Venn
  • Corporate Officer/Principal2000-12-31 -> N/A
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
2000-12-31N/A
Christian Mueller
  • Director of Finance/CFO2023-05-31 -> 2024-12-15
  • Director/Board Member2023-05-31 -> 2024-12-15
2023-05-312024-12-15
Peter France
  • Chairman2019-05-15 -> 2024-05-13
  • Independent Dir/Board Member2018-02-12 -> 2024-05-13
  • Director/Board Member2018-02-12 -> 2019-05-15
2019-05-152024-05-13
Gregory Monks
  • Independent Dir/Board Member2011-08-08 -> 2019-05-15
  • Chairman2008-06-30 -> 2019-05-15
2011-08-082019-05-15
Andy Halford
  • Chief Operating Officer2017-06-30 -> 2018-10-31
2017-06-302018-10-31
Philip Yea
  • Director/Board Member2015-06-22 -> 2018-04-23
  • Independent Dir/Board Member2015-06-22 -> 2018-04-23
2015-06-222018-04-23
Christopher Knowles
  • Chief Operating Officer2013-01-22 -> 2017-11-30
  • Corporate Officer/Principal2010-09-12 -> 2013-01-22
  • President2010-09-06 -> 2010-09-12
2013-01-222017-11-30
Brian McBride
  • Director/Board Member2011-01-10 -> 2015-05-17
  • Independent Dir/Board Member2011-01-09 -> 2015-05-17
2011-01-102015-05-17
Iain Lewis
  • Director/Board Member2009-08-30 -> 2013-09-01
  • Independent Dir/Board Member2006-06-14 -> 2013-09-01
2009-08-302013-09-01