Only one hamper box is permitted per order.
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| Investor
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| Directors |
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- John von Spreckelsen - (Chairman)
Joined Board 5 June 2006. Previously Chairman of Somerfield plc and
CEO of Budgens PLC. Currently Chairman of McLeish Holdings Ltd, a
director of MEP Mayflower Holdings Ltd and an operating partner of
Merchant Equity Partners LLP.
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- Mike Davies - (Chief Executive Officer)
Joined Thorntons in October 2006 and appointed to the Board 25
October 2006. Previously with Mars Inc. for approximately 20 years
and prior to that Procter & Gamble.
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- John Wall - (Finance Director)
A Chartered Accountant, John was appointed Finance Director in
December 2004, having acted as interim Finance Director since
October 2004. Prior to this he had, for four years, carried out a
number of interim Finance Director roles following earlier
positions as Group Finance Director of Lee Cooper Group and
Controller of the European Division of Thomas & Betts
Corporation.
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- Barry Bloomer - (Operations Director)
Joined Thorntons in July 2005 and appointed to Board July 2006.
Previously Europeans Operations Director of Black & Decker and
prior to that Quality Director for Philips Components.
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- Peter Wright - (Marketing Director)
Joined Thorntons in August 2007. Previously held a number of senior
marketing positions in Tesco plc including UK Director for brand
marketing, UK Director for stores and non-food marketing and
latterly as Marketing Director for Tesco, Ireland. Prior to joining
Tesco he held a number of senior marketing positions both in the UK
and internationally with Diageo’s.
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- Martin Davey - (Non-Executive Director)
Joined in April 2004. He is currently Chairman of food producer
Cranswick plc. Chairman of the Audit Committee, a member of the
Nomination and Remuneration committees and Senior Independent
Director.
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- Paul Wilkinson - (Non-Executive Director)
Joined Thorntons on 15 August 2006. He holds a portfolio of
executive, non-executive and advisory roles in the food, consumer
and retail sectors. He is the Senior Independent Director at IAWS
Group plc. Chairman of the Remuneration committee and a member of
the Audit and Nomination committees.
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The Terms of
Reference of the Audit, Remuneration and
Nomination Committees are available upon request to the Company
Secretary. |
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