Committee key

  • R Remuneration Committee
  • A Audit Committee
  • N Nomination Committee
  •   Chairman
Dick Steele

Dick Steele

Non-executive Chairman

N

Responsible for leading the Board and promoting communication with shareholders. He is a Fellow of the Institute of Chartered Accountants in England and Wales and also a member of the Institute of Taxation.

Other appointments

None.

Key skills

Strategy and leadership, risk management, financial, governance and legal, and mergers and acquisitions. 

Angela Luger

Angela Luger

Senior Non-executive Director

R A N

Contributes general management experience with retail, digital and customer focus.

Other appointments

Angela is Non-executive Director of JD Sports Fashion Plc, Jet2 plc and Trustee at The Pennies Foundation. Formerly, she held positions as Non-executive Director of ScS Group plc, New Look Retail Holdings Limited, Distribuidora Internacional de Alimentacion, S.A. (DIA Group) and Manchester Airport Group. Her previous executive positions included Chief Executive of N Brown plc, CEO of The Original Factory Shop Limited and senior executive positions at Debenhams PLC, ASDA Group Limited and Mars Corporation.

Key skills

Strategy and leadership, sales and marketing, and operational expertise.

Andrew Andrea

Andrew Andrea

Non-executive Director

R A N

A qualified Chartered Accountant. He has a wealth of experience gained in financial and commercial roles across diverse businesses including hospitality and retailing.

Other appointments

Andrew is CFO and Executive Director of C&C Group plc. Formerly he was the Chief Executive Officer for Marston’s PLC, having previously held positions as Chief Financial and Corporate Development Officer. Prior to joining Marston’s he worked in various roles with Guinness Brewing Worldwide, Bass Brewers Limited and Dollond & Aitchison.

Key skills

Strategy and leadership, risk management, financial, and mergers and acquisitions. 

Clare Askem

Clare Askem

Non-executive Director

R A N

Contributes a wealth of experience in business change and digital transformation.

Other appointments

Clare is Senior Independent Director of The Law Debenture Corporation p.l.c. and Non-executive Director of IG Design Group PLC.  She has previously held executive roles at Sainsbury's (including being the Managing Director of Habitat), Home Retail Group plc and Dixons PLC. 

Key skills

Strategy and leadership, operational expertise, and mergers and acquisitions. 

Jeremy Wilson

Jeremy Wilson

Non-executive Director

R A N

A qualified chartered accountant with around 30 years’ experience in senior finance roles in a wide range of industries including support services, logistics, software and consumer products.  From 2010 to 2021 he was Chief Financial Officer in three international groups of companies, delivering substantial shareholder value in each.

Other appointments

Jeremy’s previous executive roles have included being the Chief Financial Officer at Focusrite plc, Atex Group Ltd and Regenersis plc.  Prior to these businesses, he had senior finance roles at DHL Express (UK) Ltd and Electrocomponents plc.

Key skills

Business strategy and leadership; financial growth, both organic and via acquisition; change management. 

Mike Raybould

Mike Raybould

Chief Executive

N

Oversees the Group's business and is responsible for formulating the Group's objectives and strategy. Mike is a qualified Chartered Accountant and was previously the Group Finance Director. Before joining the Group in 2017, he was the Chief Financial Officer of the Europe, Middle East and Africa (EMEA) Floorcare Division of Techtronic Industries Company Limited, a public company listed on The Stock Exchange of Hong Kong Limited.

Other appointments

None.

Key skills

Strategy and leadership, risk management, financial, governance and legal, mergers and acquisitions, and sales and marketing.

Mick Knapper

Mick Knapper

Group Operations Director

Responsible for Group sourcing, production, information systems and logistics functions. Mick joined the Group in 1998 and has been a member of the board of the Company’s main operating subsidiary, Portmeirion Group UK Limited, since 2011.

Other appointments

None.

Key skills

Strategy and leadership, operational expertise, and mergers and acquisitions.

Bill Robedee

Bill Robedee

Global Sales Director and President, North America

Bill is responsible for growing the Group’s key sales markets in the US, UK and South Korea and heads up the Portmeirion North America Division. Before joining Nambé as Chief Executive Officer in 2014, Bill was Chief Legal Officer at Lenox Holdings Inc. and General Counsel at Waterford Wedgwood Wedgwood Royal Doulton.

Other appointments

None.

Key skills

Strategy and leadership, sales and marketing, operational expertise, governance and legal, and mergers and acquisitions.

David Sproston

David Sproston

Group Finance Director

Responsible for all aspects of financial control and sits on all subsidiary boards. David is a qualified Chartered Accountant and joined the Group from Deloitte in 2008. He was previously Group Financial Controller and Finance Director of Portmeirion Group UK Limited, the Group’s main trading subsidiary. 

Other appointments

None.

Key skills

Strategy and leadership, risk management, financial, mergers and acquisitions, and governance and legal.

Moira MacDonald

Moira MacDonald

Group Company Secretary

A Fellow of The Governance Institute (ICSA). Prior to joining the Group as Deputy Group Secretary in 2007, Moira was Assistant Company Secretary at Legal & General Group plc and at BPB plc.

Other appointments

None.

Key skills

Governance and legal, and mergers and acquisitions.