Post Office Limited Group Executives / Non-Executive Directors
since the split from Royal Mail Group in 20121
Name
Post Title
GE/NED Start date as
End date as Group
Group Executive Executive or Non-
(GE)2 or Non-
Executive Director
Executive
Director (NED)
Nicholas
Group CEO
GE
2019
Ongoing
Read
Alisdair
Group Chief Finance
GE
2015
Ongoing
Cameron
Officer
Owen
Group Chief
GE
2020
Ongoing
Woodley
Commercial Officer
Chief Executive –
2018
2020
FS&T
Dan Zinner
Group Chief
GE
2020
Ongoing
Operating Officer
Group Chief
2020
Strategy and
Transformation
Officer
Amanda
Retails & Franchise
GE
2020
Ongoing
Jones
Network Director
Jeffrey
Group Chief
GE
2020
Ongoing
Smyth
Information Officer
Lisa Cherry Group Chief People
GE
2019
Ongoing
Officer
Angela
Group Chief People
GE
2021
Ongoing
Williams
Officer
(interim)
Ben Foat
Group General
GE
2019
Ongoing
Counsel
Richard
Group Corporate
GE
2020
Ongoing
Taylor
Affairs, Brand and
Communications
Director
Benjamin
NED
2021
Ongoing
Tidswel
Elliot
NED
2021
Ongoing
Jacobs
Sarfaraz
NED
2021
Ongoing
Ismail
Lisa
NED
2020
Ongoing
Harrington
Zarin Patel
NED
2019
Ongoing
Thomas
Shareholder
NED
2018
Ongoing
Cooper
representative
1 As at December 2021.
2 The Group Executive (GE) were formerly known as the Executive Committee (ExCo).
Kenneth
Senior Independent
NED
2016
Ongoing
McCall
Director
Carla Stent
NED
2016
Ongoing
Timothy
Chairman of POL
NED
2015
Ongoing
Parker
Emma
Group Marketing &
GE
2020
2021
Springham
Brand Director
Shikha
Group Chief
GE
2019
2020
Hornsey
Information Officer
Timothy
NED
2012
2019
Franklin
Mohinder
Group Human
GE
2018
2019
Kang
Resources Director
Joseph
Interim Group HR
GE
2018
2018
Arakji
Director
Shirine
NED
2018
2019
Khoury-Haq
Deborah
Chief Executive –
GE
2017
2020
Smith
Retail
Martin Kirke Group Human
GE
2016
2018
Resources Director
Mark Fabes Interim Chief
GE
2019
2019
Information Officer
Rob
Chief Operating
GE
2019
2019
Houghton
Officer
Chief Information
2016
2019
Officer
Chris Broe
Interim Chief
GE
2015
2016
Information Officer
David
Business
GE
2015
2017
Hussey
Transformation
Director
Tom
Chief of Staff
GE
2015
2018
Wechsler
Gavin
Dir of Government
GE
2014
2015
Lambert
Services &
Payments, Chief of
Staff
Jane
General Counsel &
GE
2017
2019
MacLeod
Company Secretary
General Counsel of
GE
2014
2019
POL Executive
Committee/ Group
Executive (and
Group Director
Legal, Risk and
Governance)
Richard
Shareholder
NED
2014
2018
Callard
Representative
Neil
Group People
GE
2014
2016
Hayward
Director
Martin
Commercial Director
GE
2013
2016
George
Chris
General Counsel
GE
2013
2015
Aujard
Sue Barton Strategy Director
GE
2012
2015
Alasdair
NED
2012
2015
Marnoch
Susannah
NED
2012
2014
Storey
Virginia
NED
2012
2018
Holmes
Paula
CEO of Post Office
GE
2012
2019
Vennel s
and Chair of POL
Managing Director
2010
for POL
Christopher Chief Finance &
GE
2011
2015
Day
Operations Officer
Neil
Senior Independent
NED
2011
2015
McCausland Director
Alice
Chairman of POL,
NED
2011
2015
Perkins
POL Board
Nick
Financial Services
GE
2011
2018
Kennett
Director, CE
Financial Services &
Telecoms
Kevin
Chief Executive,
GE
2016
2018
Gilliland
Post Office Retail
Network and Sales
2010
Director
Martin
Marketing Director/
GE
2010
2013
Moran
Commercial Director
Lesley
Chief Information
GE
2010
2015
Sewel
Officer
Susan
Secretary & General
GE
2010
2013
Crichton
Counsel of POL
Executive
Committee
David Ryan
Business
GE
2014
2015
Transformation
Director
Fay Healey
Chief HR Officer
GE
2011
2015
Alana
Deputy
GE
2012
2016
Renner
Communications
Director
Martin
Group Strategy
GE
2017
2018
Edwards
Director
Mark Davies Communications
GE
2017
2019
and Corporate
Affairs Director