BoardBase

MITIE GROUP PLC

View network
Ticker
MTO
FTSE Rank
143
17
People
7Board Members
10Executives
Country
United Kingdom (UK)
Industry
Business Services
Website
www.mitie.com

Board

▸Jennifer DuvalierIndependent Non-Executive Director5726 Jul 20178y 9m
▸Mary ReillyIndependent Non-Executive Director711 Sep 20178y 8m
▸Chet PatelIndependent Non-Executive DirectorN/A1 Apr 20224y 1m
▸Penny JamesIndependent Non-Executive Director571 Feb 20242y 3m
▸Christopher RogersChairman of the Board6619 Mar 20251y 1m
Roger YatesSenior Independent DirectorN/AN/AN/A—
Salma ShahIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Jennifer Duvalier8y 9m from 26 Jul 2017Independent Non-Executive Director9 years
Mary Reilly8y 8m from 1 Sep 2017Independent Non-Executive Director9 years
Chet Patel4y 1m from 1 Apr 2022Independent Non-Executive Director9 years
Penny James2y 3m from 1 Feb 2024Independent Non-Executive Director9 years
Christopher Rogers1y 1m from 19 Mar 2025Chairman of the Board

Committee Chairs

Mary ReillyAudit CommitteeIndependent Non-Executive Director1 Sep 20178y 8m
Salma ShahEnvironmental, Social and Governance CommitteeIndependent Non-Executive DirectorN/AN/A
Jennifer DuvalierRemuneration CommitteeIndependent Non-Executive Director26 Jul 20178y 9m

Executives

Phil BentleyCEOChief Executive Officer and Director
Mark CaskeyN-1Managing Director, Mitie Projects
Peter DickinsonN-1Chief Legal Officer, Company Secretary and Director
Kathryn DolanN-1Chief People Officer
Cijo JosephN-1Chief Technology and Digital Officer
Simon KirkpatrickN-1Chief Financial Officer and Director
Jason TowseN-1Managing Director, Business Services
Kevin TyrrellN-1Chief Sales Officer
Sam WhiteN-1Managing Director, Technical Services
Maria WinnN-1Chief Marketing Officer

Former Officers and Directors

Michael Torpey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Alan Ramsay
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Garland
  • Corporate SecretaryN/A -> N/A
N/AN/A
Daniel Fields
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Alison Clarke
  • Human Resources OfficerN/A -> N/A
N/AN/A
Mark Allan
  • PresidentN/A -> N/A
N/AN/A
Andrew Smith
  • Sales & Marketing2014-06-26 -> N/A
2014-06-26N/A
Anna Lawrence
  • Investor Relations Contact2020-01-31 -> N/A
2020-01-31N/A
Simone Menne
  • Chief Tech/Sci/R&D Officer2016-11-30 -> 2024-02-01
  • General CounselN/A -> 2024-02-01
  • Corporate Officer/Principal2016-11-30 -> N/A
2016-11-302024-02-01
Chris Coleman
  • Sales & MarketingN/A -> 2021-09-12
N/A2021-09-12
Kaci Boyer
  • Director/Board Member2013-05-31 -> 2018-08-30
  • Independent Dir/Board Member2013-05-31 -> 2018-08-30
2013-05-312018-08-30
Ryan Elliott
  • Human Resources Officer2017-01-09 -> 2017-11-30
2017-01-092017-11-30
Ross Matthews
  • Chairman2008-07-30 -> 2017-05-08
  • Independent Dir/Board Member2007-12-31 -> 2017-05-08
2008-07-302017-05-08
Carol Chesney
  • Human Resources Officer2015-08-31 -> 2017-02-28
2015-08-312017-02-28
Suzanne Avery
  • Director/Board Member2010-09-13 -> 2017-02-09
  • Director of Finance/CFO2006-04-09 -> 2017-02-09
  • Corporate Secretary2006-04-09 -> 2014-05-18
2010-09-132017-02-09
Kyla Mullins
  • Corporate Secretary2014-05-18 -> 2014-12-31
  • General Counsel2014-05-18 -> 2014-12-31
2014-05-182014-12-31
Jayne Rogers
  • Director of Finance/CFO2007-12-31 -> 2012-12-31
2007-12-312012-12-31
David Lis
  • Public Communications ContactN/A -> 2012-07-01
  • Sales & Marketing2010-09-13 -> N/A
2010-09-132012-07-01
Alan Stewart
  • Director/Board Member2012-05-20 -> 2012-05-20
  • Founder1986-12-31 -> 2012-05-20
2012-05-202012-05-20
Colin Lees
  • Director/Board Member1997-12-31 -> 2008-01-13
1997-12-312008-01-13