Directors
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Christopher Collins (age 68)
Chairman Christopher Collins was appointed Chairman of Forth Ports PLC in August 2000. He is Chairman of Old Mutual PLC. He is a Non-Executive Director of The Go-Ahead Group plc, having been Chairman of Hanson PLC from 1998 to 2005. |
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Charles Hammond (age 46)
Group Chief Executive Charles Hammond joined Forth Ports Authority as Company Secretary in 1989 having been previously with the law firm of McGrigor Donald. He became Commercial Director in 1992, was appointed Managing Director, Port of Tilbury London Limited in December 1995 and became Group Chief Executive in February 2001. He is also Chairman of Scottish Enterprise Edinburgh and Lothian and an Advisory Board Member of Scottish Enterprise. |
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Wilson Murray (age 57)
Group Finance Director Wilson Murray was appointed Finance Director of Forth Ports Authority in 1986. Previously, he worked in the accounting profession with Deloitte Haskins & Sells and Price Waterhouse. |
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Perry Glading (age 49)
Managing Director, Port of Tilbury London Limited Perry Glading joined Forth Ports PLC in February 1999 as the Deputy Managing Director of Port of Tilbury London Limited. He was subsequently appointed Managing Director in February 2001. He was appointed to the Board of Forth Ports PLC in June 2001. Previously he worked for a number of years in the European logistics market. He is a senior member of the Management Committee of Port Skills and Safety, which is the lead body on safety and training matters in the UK port industry. |
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Struan Robertson (age 58)
Chairman of the Remuneration Committee Struan Robertson is a mechanical engineer with an MBA. He was appointed as a Non-Executive Director in September 2003. He joined BP in South Africa in 1977 and from 1989 to 2001 held a variety of senior appointments with BP, both in the UK and overseas. After retiring from BP he was appointed Group Chief Executive of the Wates Group Ltd, one of the UK’s largest privately owned construction and property groups. He stepped down from this role in 2004. He is a Non-Executive Director of International Power plc, Tomkins plc, Henderson TR Pacific Investment Trust plc and Salamander Energy plc. He was previously Senior Independent Director at Atkins plc from 2000-2005. |
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Gerry Brown (age 63)
Senior Independent Director Gerry Brown was appointed as a Non-Executive Director in September 2003. He is Chairman of Biocompatibles plc, of Quintiles Transnational Europe and of NFT Distribution Holdings Ltd. He is also a Non-Executive Director of Keller plc. He was formerly Chairman of Upol Ltd and a Non-Executive Director of Vantec Ltd, CH Jones Ltd, Michael Gerson Ltd and Datrontech plc. His Executive Career included senior positions with Exel Logistics plc, TDG plc and Tibbett & Britten plc. |
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David Richardson (age 56)
Chairman of the Audit Committee David Richardson is a chartered accountant. He was appointed as a Non-Executive Director in June 2005. He is also a Non-Executive Director of Serco Group Plc, Dairy Crest Group Plc, Tomkins plc and The Restaurant Group PLC. He retired as Finance Director of Whitbread plc in 2005 after 22 years with the company. |
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James Tuckey (age 61)
Non-Executive Director James Tuckey was appointed as a Non-Executive Director on 1st July 2007. He is UK chairman of Multiplex Group and the former Chief Executive of MEPC plc. He is also an adviser to the BP Pension Fund. |
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| As at 17th March 2008 |
