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Jeffrey Nodland Chairman
Chair of
The Nomination Committee
Member of
The Remuneration Committee
Appointed in June 2019
Skills and experience
Jeff has 12 years’ experience in consumer chemicals manufacturing businesses, including both private label and contract manufacturing activities.
He was most recently President and CEO of KIK Custom Products, one of North America’s largest independent manufacturers of consumer-packaged goods (including branded and private label products), retiring in February 2019 after 1 years in the role. During that time Jeff led the financial turnaround and growth of the business, both organically and via acquisition.
Previously, Jeff held executive positions at specialty chemical businesses including Hexion Speciality Chemicals, Inc., McWhorter Technologies and The Valspar Corporation, with responsibility for activities at a number of chemical plants in Europe.
Other roles
Independent Non-Executive Director of EcoSynthetix. He is also a board member of Pioneer Recycling Inc. and Trademark Cosmetics Inc.
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Chris Smith Chief Executive Officer
Appointed in January 2015 as CFO and CEO from June 2020
Skills and experience
Chris joined the Company in 2015 as Chief Financial Officer. During the period 22 July 2019 to 1 November 2019 he held the position of Interim Chief Executive Officer and on 11 June 2020 he was appointed Chief Executive Officer.
Chris’s career spans over 30 years working in listed manufacturing businesses in highly competitive global industries. He brings extensive experience of international leadership in multi-site and multi-country organisations, covering mostly the UK, Europe and Asia Pacific. From 2008 to 2014, Chris was Group Finance Director at API Group plc, the AIM-listed specialty metallic fi lm, foil and laminates producer. Other previous roles have included Scapa plc, where he was Finance and IT Director for Europe and Asia, and also a number of senior finance roles at Courtaulds plc, where he gained extensive international experience, including overseas positions based in Germany and Hong Kong.
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Mark Strickland Chief Financial Officer
Appointed in January 2021
Mark has operated at the C-Suite level for more than 25 years, possessing extensive and hands-on finance experience across chemicals, logistics, retail/own label food businesses, B2B/B2C services, insurance and financial services.
More recently, Mark has been involved in a number of business turnarounds/transformations and has delivered a number of successful private equity exits (having worked with CBPE, Apollo and Promethean). Immediately prior to joining McBride plc, he was Interim Chief Financial Officer at The AA plc.
Mark has an MBA from Manchester Business School and is a Fellow member of CIMA.
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Elizabeth McMeikan Senior Independent Non-Executive Director
Chair of
The Remuneration Committee
Member of
The Audit and Risk Committee and The Nomination Committee
Appointed in November 2019
Skills and experience
Liz has extensive experience within the consumer goods and retail sectors, including senior management roles in operations and marketing at Colgate Palmolive and Tesco. This, combined with her strong non-executive experience, makes her an excellent addition to the Board.
Her past appointments include Senior Independent Director and Remuneration Committee Chair of Unite Group plc, Senior Independent Director at J.D. Wetherspoon plc and Senior Independent Director and Remuneration Committee Chair at Flybe plc.
Other roles
Non-Executive Chair of Nichols plc, Senior Independent Director and Remuneration Committee Chair at Dalata Hotel Group plc, Senior Independent Director at Custodian REIT plc, Non-Executive Director and Chair of the Audit Committee of Fresca Group Ltd.
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Alastair Murray Independent Non-Executive Director
Chair of
The Audit and Risk Committee.
Member of
The Nomination Committee and The Remuneration Committee
Appointed in August 2021
Skills and experience
Alastair, a chartered management accountant, brings a strong financial background, having operated as Chief Financial Officer of Premier Foods plc until August 2019. He has recent and relevant financial experience across a number of listed companies, including Premier Foods plc, Dairy Crest plc and The Body Shop International plc. As well as a background in finance, Alastair has significant experience in corporate strategy, restructuring and M&A.
Other roles
Independent Member of the Audit and Risk Committee for the Department for Education and Non-Executive Director and Chair of the Audit and Risk Committee at Greencore Group plc.
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Regi Aalstad Independent Non-Executive Director (and designated Non-Executive Director for Employee Engagement)
Member of
The Audit Committee, The Remuneration Committee and The Nomination Committee
Appointed in March 2022 Appointed in March 2022
Skills and experience
Regi has extensive leadership experience in global fast-moving consumer goods. She has held Regional General Manager and Vice President positions with Procter & Gamble (P&G) in Europe, Asia, the Middle East and Africa. She first joined P&G in the Nordics within the laundry and cleaning sector. Regi is currently a Non-Executive Director at several tech start-ups in Switzerland, where she resides. She also works as an adviser to private equity companies and as a coach.
Regi holds a Master of Business Administration from the University of Michigan, USA.
Regi has previously held Non-Executive Director positions at Telenor ASA, Geberit AG and as chair of an international NGO.
Other roles
Non-Executive Director at Billerud AB, Gmelius SA and Plair SA.
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Glenda MacGeekie Chief Legal Officer & Company Secretary
Appointed in January 2020
Skills and experience
Glenda was appointed as General Counsel and Company Secretary on 6 January 2020.
She is a member of the Executive Committee. Glenda joined McBride from Lookers plc, a motor retail and aftersales service group, where she was General Counsel & Company Secretary for nine years. Prior to that she worked in a number of private practice firms and was a Corporate Partner in Addleshaw Sons & Latham (now Addleshaw Goddard)
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Board schedule of reserved matters | ||
Audit and Risk committee terms of reference | ||
Remuneration committee terms of reference | ||
Nomination committee terms of reference | ||
Disclosure committee terms of reference | ||
Articles of Association | ||
RNS change of auditors (November 2011) | ||
Auditors Letter of Resignation (November 2011) | ||
KPMG Supporting Statement |