Ticker
CVSG
FTSE Rank
267
13
People
6Board Members
7Executives
Country
United Kingdom (UK)
Industry
Business Services
Website
www.cvsukltd.co.uk

Board

Deborah KempDirector (retiring on Jun 30 2026)642 Jan 20188y 4m
Richard GrayNon-Executive Director6916 Jul 20205y 9m
David WiltonChairman of the Board6324 Sep 20214y 7m
Joanne ShawNon-Executive DirectorN/A1 Jul 20232y 10m
Helen KeaysIndependent Non-Executive Director60N/AN/A
Jane BednallIndependent Non-Executive Director59N/AN/A

Board Timeline

201520202025now
Deborah Kemp8y 4m from 2 Jan 2018Director (retiring on Jun 30 2026)
Richard Gray5y 9m from 16 Jul 2020Non-Executive Director
David Wilton4y 7m from 24 Sep 2021Chairman of the Board
Joanne Shaw2y 10m from 1 Jul 2023Non-Executive Director

Committee Chairs

David WiltonNomination CommitteeChairman of the Board24 Sep 20214y 7m

Executives

Richard FairmanCEOGroup Chief Executive Officer (retiring)
Robin AlfonsoN-1Chief Financial Officer and Director
William EavesN-1Head of Infrastructure
Helen FinneyN-1Chief People Officer
Paul HiggsN-1Group Chief Veterinary Officer
Scott MorrisonN-1General Counsel and Company Secretary
Emma PhilcoxN-1Head of Commercial

Former Officers and Directors

David Harris
  • Corporate Secretary2019-03-31 -> N/A
2019-03-31N/A
James Will
  • Corporate Officer/PrincipalN/A -> 2024-04-30
N/A2024-04-30
Richard Howell
  • Chairman2007-09-17 -> 2023-10-26
  • Independent Dir/Board Member2007-09-17 -> 2023-10-26
2007-09-172023-10-26
Richard Dakin
  • Chief Tech/Sci/R&D OfficerN/A -> 2021-08-31
N/A2021-08-31
Charles Brown
  • Human Resources OfficerN/A -> 2020-09-30
N/A2020-09-30
Christopher Mairs
  • Director/Board Member2009-09-16 -> 2010-12-08
2009-09-162010-12-08