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executive directors
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Patrick Martell
Patrick Martell, joined the Group in 1980, was appointed a director of Clays in 1994 and became its Managing Director in 2000.
Appointed to the board in 2003, Mr Martell has since held the positions of Managing Director, Media Products and Managing Director, UK Operations.
In April 2009 Mr Martell was appointed the Group’s Chief Executive.
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Matthew Armitage
Matthew Armitage, ACMA. Appointed to the board as Finance Director in September 2007, Mr Armitage had previously worked for Tequila London Ltd – a below-the-line marketing services business owned by Omnicom Inc – for five years as their Finance Director. Previously he had held various financial management positions with companies operating in the telecommunications, technology and fast moving consumer goods industries, including ten years with Unilever plc.
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Lloyd Wigglesworth
Lloyd Wigglesworth was appointed a non-executive director on 1 December 2008 and became an executive director on 2 March 2009 as Group Managing Director, Commercial Products.
Mr Wigglesworth has previously been Managing Director of Entertainment UK, Smiths News, EMAP’s Apex and Choice publishing companies, Frontline and The Dutch Meat Marketing Board in the UK. He has served on the boards of retailing, marketing and property companies including WH Smith PLC, Woolworths plc, Crest Nicholson PLC and Donaldsons LLP. His early career was in sales and marketing with Mars Inc.
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Non-executive directors
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Miles Emley, Chairman. Previously with UBS Philips & Drew Ltd and N.M. Rothschild & Sons Ltd, Mr Emley joined the Group in 1992 and was appointed executive Chairman the following year. Became non-executive from the Autumn of 2007. Mr Emley has held a non-executive directorship with Marston’s plc since 1998.
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David Best, FCA. Appointed to the board in 2006, Mr Best was formerly group finance director of Xansa plc and finance director of Lucas Management Systems Ltd and, prior to these, had held various senior positions in Lockheed Martin Corporation in the USA where he qualified as a Certified Public Accountant. Mr Best holds a non- executive directorship with Senior plc. Mr Best is chairman of the Audit Committee and a member of the Remuneration Committee.
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Simon Marquis, senior non-executive director, was appointed to the board in 2004. Mr Marquis has over 30 years’ experience in the media and marketing industries: being Chairman of ZenithOptimedia UK until 2006 and currently Chairman of C Squared Holdings Ltd, Evolutions Television Ltd, National Readership Surveys Ltd and The Media Circle. He also serves as a non executive director of Packet Vision Limited. Mr Marquis serves on the Audit and Remuneration Committees.
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Richard Stillwell, is a qualified barrister and holds non-executive directorships with Fiberweb plc, Penna Consulting plc, Scott Bader Company Ltd (chairman) and TBI Limited. Until 2000 Mr Stillwell was executive vice president of ICI plc, where he had held various posts for 26 years. Mr Stillwell was appointed to the board in 2006, is chairman of the Remuneration Committee and a member of the Audit Committee.
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