BoardBase

INTERTEK GROUP PLC

View network
Ticker
ITRK
FTSE Rank
64
24
People
11Board Members
13Executives
Country
United Kingdom (UK)
Industry
Business Services
Website
www.intertek.com

Board

▸Andy MartinChairman of the Board6626 May 20169y 11m
▸Gurnek BainsNon-Executive DirectorN/A1 Jul 20178y 10m
▸Jean-Michel ValetteNon-Executive Director651 Jul 20178y 10m
▸Graham AllanSenior Independent Non-Executive Director711 Oct 20178y 7m
▸Tamara IngramNon-Executive Director6518 Dec 20205y 4m
▸Jez MaidenNon-Executive Director6426 May 20223y 11m
▸Kawal PreetNon-Executive DirectorN/A31 Dec 20223y 4m
▸Apurvi ShethNon-Executive Director581 Sep 20232y 8m
▸Steve MogfordNon-Executive Director691 Jan 20251y 4m
▸Hilde Merete AasheimNon-Executive DirectorN/A1 Apr 20251y 1m
▸Robin FreestoneNon-Executive DirectorN/A1 Apr 20251y 1m

Board Timeline

201520202025now
Andy Martin9y 11m from 26 May 2016Chairman of the Board
Gurnek Bains8y 10m from 1 Jul 2017Non-Executive Director
Jean-Michel Valette8y 10m from 1 Jul 2017Non-Executive Director
Graham Allan8y 7m from 1 Oct 2017Senior Independent Non-Executive Director9 years
Tamara Ingram5y 4m from 18 Dec 2020Non-Executive Director
Jez Maiden3y 11m from 26 May 2022Non-Executive Director
Kawal Preet3y 4m from 31 Dec 2022Non-Executive Director
Apurvi Sheth2y 8m from 1 Sep 2023Non-Executive Director
Steve Mogford1y 4m from 1 Jan 2025Non-Executive Director
Hilde Merete Aasheim1y 1m from 1 Apr 2025Non-Executive Director
Robin Freestone1y 1m from 1 Apr 2025Non-Executive Director

Committee Chairs

Jean-Michel ValetteAudit CommitteeNon-Executive Director1 Jul 20178y 10m
Graham AllanNomination and Remuneration CommitteeSenior Independent Non-Executive Director1 Oct 20178y 7m
Andy MartinNomination CommitteeChairman of the Board26 May 20169y 11m

Executives

André LacroixCEOChief Executive Officer and Director
Todd AndrewsN-1General Counsel and Head of Risk and Compliance
Alexandra BergerN-1Senior Vice President, Chief Marketing and Communications Officer
Laura CrespiN-1Chief Financial Officer and Executive Director
Sandeep DasN-1Chief Executive Officer, Greater China and President, Global Softlines and Hardlines
Colm DeasyN-1Chief Financial Officer and Director (becomes Executive Vice President, Asia Pacific on Apr 10 2026)
John FowlerN-1Senior Vice President of Minerals, Exploration and Production
Ian GallowayN-1Executive Vice President, Caleb Brett and World of Energy
Tony GeorgeN-1Executive Vice President, Human Resources
Bertrand MalletN-1Chief Commercial Officer
Ross McCluskeyN-1Executive Vice President, Europe, Middle East and Africa, Government and Trade Services (until May 1 2026)
Mark ThomasN-1Executive Vice President, Global Sustainability, Assurance, AgriWorld and Food
Carlos VelascoN-1President, Latin America, Global Building and Construction

Former Officers and Directors

Mark Watkins
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Clare Wardle
  • Corporate SecretaryN/A -> N/A
N/AN/A
David Frear
  • Comptroller/Controller/Auditor2003-12-31 -> N/A
2003-12-31N/A
Lisa Hall
  • Sales & Marketing2009-08-06 -> N/A
2009-08-06N/A
Graham Kitchen
  • Comptroller/Controller/Auditor2015-12-31 -> N/A
  • Corporate Officer/Principal2015-12-31 -> N/A
2015-12-31N/A
Lena Wilson
  • Director/Board Member2012-06-30 -> 2021-01-30
  • Independent Dir/Board Member2012-06-30 -> 2021-01-30
2012-06-302021-01-30
David Kidd
  • Chairman2012-01-16 -> 2020-12-30
  • Independent Dir/Board Member2011-11-30 -> 2020-12-30
  • Director/Board Member2011-11-30 -> 2012-01-16
2012-01-162020-12-30
Alan Johnson
  • Director/Board Member2011-04-18 -> 2017-05-23
2011-04-182017-05-23
Edward Tse
  • Director/Board Member2009-08-31 -> 2016-05-24
  • Independent Dir/Board Member2009-08-31 -> 2016-05-24
2009-08-312016-05-24
Amber Williams
  • Director/Board Member2013-08-31 -> 2016-03-05
  • Independent Dir/Board Member2013-08-31 -> 2016-03-05
2013-08-312016-03-05
Lloyd Pitchford
  • Director/Board Member2010-09-28 -> 2014-09-29
  • Director of Finance/CFO2010-04-26 -> 2014-09-29
2010-09-282014-09-29
Brendan Connolly
  • Corporate Officer/Principal2005-12-31 -> 2013-05-31
2005-12-312013-05-31
Martin Liew
  • Corporate Officer/Principal2000-12-31 -> 2002-12-31
2000-12-312002-12-31