BoardBase

NCC GROUP PLC

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Ticker
NCC
FTSE Rank
350
20
People
6Board Members
14Executives
Country
United Kingdom (UK)
Industry
IT Security
Website
www.nccgroup.trust

Board

▸Chris StoneExecutive Chairman646 Apr 20179y 1m
▸Mike EttlingIndependent Non-Executive Director6222 Sep 20178y 7m
▸Jennifer DuvalierIndependent Non-Executive Director5725 Apr 20188y
▸Julie ChakravertyNon-Executive Director551 Jan 20224y 4m
▸Lynn FordhamDirector631 Sep 20223y 8m
Chris BatterhamSenior Independent Non-Executive DirectorN/AN/AN/A—

Board Timeline

201520202025now
Chris Stone9y 1m from 6 Apr 2017Executive Chairman
Mike Ettling8y 7m from 22 Sep 2017Independent Non-Executive Director9 years
Jennifer Duvalier8y from 25 Apr 2018Independent Non-Executive Director9 years
Julie Chakraverty4y 4m from 1 Jan 2022Non-Executive Director
Lynn Fordham3y 8m from 1 Sep 2022Director

Executives

Mike MaddisonCEOChief Executive Officer
Angela BrownN-1Chief Marketing Officer
Kevin BrownN-1Chief Operating Officer
Guy EllisN-1Chief Financial Officer
Rebecca FoxN-1Group Chief Information Officer
Mireille Francesca MagallonaN-1Senior Vice President, Philippines Country Leader
Yvonne HarleyN-1Director of Investor Relations and Sustainability
Siân JohnN-1Chief Technology Officer
Ben MitchellN-1Global Head of Sales and Customer Operations
Jayesh PatelN-1Managing Director of Escode
Michelle PorteusN-1Chief People Officer
Michelle Van de VeldeN-1Chief People Officer
Peter VorleyN-1Chief Commercial Officer
Ollie WhitehouseN-1Chief Technical Officer

Former Officers and Directors

Anna Cross
  • Corporate Secretary2017-12-31 -> N/A
  • General Counsel2017-12-31 -> N/A
2017-12-31N/A
Roger Horton
  • Corporate Officer/Principal2015-02-05 -> 2022-05-31
  • Compliance Officer2007-12-31 -> 2015-02-05
  • Comptroller/Controller/Auditor2007-12-31 -> 2015-02-05
2015-02-052022-05-31
Sam Mitchell
  • Director/Board Member2017-03-31 -> 2017-05-30
  • Chairman1998-12-31 -> 2017-03-31
2017-03-312017-05-30
Robert Chote
  • Chief Executive Officer2002-12-31 -> 2017-02-28
  • Director/Board Member2002-12-31 -> 2017-02-28
  • Public Communications Contact2002-12-31 -> 2010-09-15
2002-12-312017-02-28
Mal Patel
  • Director of Finance/CFO2011-02-17 -> 2017-01-31
  • Director/Board Member2011-02-17 -> 2016-08-09
2011-02-172017-01-31
Keith Davies
  • Director/Board Member2010-09-14 -> 2012-09-19
  • Independent Dir/Board Member2009-07-28 -> 2012-09-19
2010-09-142012-09-19
Jonathan Haigh
  • Corporate Officer/Principal2010-09-15 -> 2011-03-31
2010-09-152011-03-31
John Hitchins
  • Director of Finance/CFO2010-09-20 -> 2011-02-24
2010-09-202011-02-24