BoardBase

HILL & SMITH PLC

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Ticker
HILS
FTSE Rank
157
13
People
7Board Members
6Executives
Country
United Kingdom (UK)
Industry
Engineering & Design
Website
hsgroup.com

Board

▸Alan GiddinsNon-Executive Chairman of the Board593 Oct 20178y 7m
▸Pete RabyIndependent Non-Executive Director582 Dec 20196y 5m
▸Farrokh BatliwalaIndependent Non-Executive Director501 Apr 20224y 1m
▸Carol ChesneyIndependent Non-Executive Director631 Jan 20242y 4m
▸Gillian TomlinsonIndependent Non-Executive DirectorN/A25 Mar 20251y 1m
▸Nick AndersonNon-Executive Director6511 Mar 20261m
Tony QuinlanSenior Independent Non-Executive Director61N/AN/A—

Board Timeline

20152020202520302035now
Alan Giddins8y 7m from 3 Oct 2017Non-Executive Chairman of the Board
Pete Raby6y 5m from 2 Dec 2019Independent Non-Executive Director9 years
Farrokh Batliwala4y 1m from 1 Apr 2022Independent Non-Executive Director9 years
Carol Chesney2y 4m from 1 Jan 2024Independent Non-Executive Director9 years
Gillian Tomlinson1y 1m from 25 Mar 2025Independent Non-Executive Director9 years
Nick Anderson1m from 11 Mar 2026Non-Executive Director

Committee Chairs

Carol ChesneyAudit CommitteeIndependent Non-Executive Director1 Jan 20242y 4m
Alan GiddinsNomination CommitteeNon-Executive Chairman of the Board3 Oct 20178y 7m
Tony QuinlanRemuneration CommitteeSenior Independent Non-Executive DirectorN/AN/A

Executives

Rutger HelbingCEOChief Executive Officer
Nick AdcockN-1Group President
Chris McLeishN-1Group Chief Financial Officer and Executive Director
Michael ShiresN-1Chief Legal Officer
Tim TehanN-1President, United States
Joel WhitehouseN-1Corporate Development Director

Former Officers and Directors

Edward Gilhuly
  • FounderN/A -> N/A
N/AN/A
James Henderson
  • Corporate Secretary2014-12-31 -> N/A
2014-12-31N/A
Hannah Nichols
  • Director of Finance/CFO2019-09-15 -> 2025-03-30
  • Director/Board Member2019-09-15 -> 2025-03-30
2019-09-152025-03-30
Annette Kelleher
  • Director/Board Member2014-11-30 -> 2023-07-18
  • Independent Dir/Board Member2014-11-30 -> 2023-07-18
2014-11-302023-07-18
Jock Lennox
  • Chairman2017-05-10 -> 2019-09-30
  • Independent Dir/Board Member2009-05-11 -> 2019-09-30
  • Director/Board Member2009-05-11 -> 2017-05-10
2017-05-102019-09-30
Karen Richardson
  • Director/Board Member2009-05-11 -> 2009-05-11
2009-05-112009-05-11