About Our markets Brands Investors News Corporate Responsibility Careers Contact Us PROFILES Mike Clasper Simon Smith Jonathan Davies Ian Dyson Carolyn Bradley Judy Vezmar Tim Lodge OUR PLC BOARD SSP has brought together a Board of Directors who are highly experienced within the travel food and beverage market and the broader retail industry. MIKE CLASPER Chairman Mike was appointed Chairman on 26 February 2020 after joining the SSP Board as an Independent Non-Executive Director on 1 November 2019. Mike has served on boards across a wide range of businesses. He brings significant and relevant experience, in particular an expertise in the airport and aviation services industries following his time as Chief Executive of BAA plc. Mike has held various senior executive positions including Chief Executive Officer of BAA plc, Operational Managing Director of Terra Firma Capital Partners Limited and President (Global Home Care & New Business Development) of Procter & Gamble Limited. In addition, Mike has held various non-executive roles including Chairman of HM Revenue & Customs and Which? Limited and Senior Independent Director of Serco Group plc and ITV plc. Mike is currently Chairman of Coats Group plc and Chairman of Bioss International Ltd. Mike is also a Trustee of Heart Cells Foundation, a Governor of the Royal Shakespeare Company (RSC) and an Advisory Board member for Arora International. Mike graduated from the University of Cambridge with an MA in Engineering. SIMON SMITH Chief Executive Officer Simon joined SSP as CEO of the UK and Ireland region in 2014. In addition to running the UK, his role has broadened internationally, and he has taken full responsibility for the integration and development of our JV in India, Travel Food Services, which has been our largest acquisition to date. Before joining SSP, Simon was at WH Smith for ten years, most recently as managing director of WHSmith’s travel division. During his tenure, the travel division expanded to more than 20 new international markets across Europe, India, the Middle East and Asia Pacific. Simon has more than 20 years of experience in the retail and catering sectors, having begun his career at Fenwicks before moving to Allders Department Stores and then Safeway, where he worked in both commercial and marketing roles. He joined the travel division of WHSmith in 2004 and held the roles of trading director and chief operating officer before his promotion to managing director. Simon holds a first class Economics honours degree from Leeds University. JONATHAN DAVIES Deputy Chief Executive Officer and Chief Financial Officer Jonathan has been the Chief Financial Officer of SSP since its formation within Compass Group in 2004. He was appointed to the Deputy CEO role in 2021. Jonathan began his career in the food industry in Unilever plc’s management development programme. In 1987 Jonathan joined OC&C, the strategic management consultancy, where he was part of its rapid growth from a start-up to a leading international consulting firm for eight years. From 1995 to 2004 Jonathan worked for Safeway PLC, where he was Finance Director on the Executive Board from 1999 to 2004. Jonathan is a Non-Executive Director of Assura plc, where he is Senior Independent Director and Chairman of the Audit Committee. He holds a degree in Chemistry from Oxford University and an MBA from INSEAD, France. IAN DYSON Independent Non-Executive Director Ian joined the SSP Board as an Independent Non-Executive Director in April 2014. Ian brings significant financial and business experience to the Board. Ian was formerly Chief Executive Officer (and then Non-Executive Director) of Punch Taverns plc, Chief Executive Officer of Spirit Pub Company plc, Group Finance & Operations Director at Marks & Spencer Group plc and Finance Director of The Rank Group plc. Prior to this he was Group Financial Controller of Hilton International Co. He joined Hilton from Le Meridien, a division of Forte Group plc, where he had been Finance Director. Ian has also been a Non-Executive Director of Misys plc. His early career was spent with Arthur Andersen where he was promoted to partner of the firm in 1994. Ian is Senior Independent Director of ASOS plc, and a Non-Executive Director of Intercontinental Hotels Group plc. Ian is also Chairman of the Audit Committee of both ASOS plc and Intercontinental Hotels Group plc. Ian qualified as a chartered accountant in 1986. CAROLYN BRADLEY Independent Non-Executive Director Carolyn joined SSP as an independent non-executive director in October 2018. Carolyn serves on the Remuneration, Nomination and Audit Committees of SSP’s Group Board. She is also a non-executive director of Majid Al Futtaim Retail LLC, Marston’s PLC (Senior Independent Director), B&M European Value Retail S.A. and The Mentoring Foundation. Carolyn currently serves on the Remuneration, Nomination and Audit Committees of Marston’s PLC. Carolyn spent over 25 years at Tesco, holding a number of roles including Chief Operating Officer for Tesco.com, Commercial Director for Tesco Stores and Tesco UK Marketing Director, before being appointed Group Brand Director in 2012. She is a trustee and Deputy Chairman of Cancer Research UK and a member of the Advisory Board of Cambridge Judge Business School. Carolyn graduated from the University of Cambridge with an MA in English Literature. JUDY VEZMAR Independent Non-Executive Director Judy joined the Board as an independent non-executive director of the Company on 1 August 2020 and serves as a member of the Board’s Remuneration Committee. From 2001 to 2014, she was chief executive officer of LexisNexis International, a global provider of legal, regulatory and business information and analytics. Prior to LexisNexis, she held a number of executive leadership roles in sales, marketing and strategy within the Xerox Corporation in the United States and Europe. Judy is currently a non-executive director and Chair of the Remuneration Committee of Ascential plc, a specialist information, data and analytics company and was a non-executive director of Rightmove plc from February 2006 to May 2015, serving on its Nomination, Audit and Remuneration Committees. She is also a business adviser to Gypsy Bean Coffee Roasters in Florida. Judy holds a degree in Marketing and Business from Butler University and an MBA from Columbia University. TIM LODGE Independent Non-Executive Director Tim Lodge joined the Board as an independent non-executive director of the Company on 1 October 2020 and serves as a member of the Board’s Audit Committee. Tim has a strong finance and accounting background and brings relevant food and beverage sector and supply chain experience to the Board having held various positions with Tate & Lyle plc from 1988 to 2014, including six years as chief financial officer from 2008. More recently he was chief financial officer at COFCO International Limited, the international agriculture supply chain company, and the Nidera group, part of the COFCO International group. Tim is currently a non-executive director and chair of the audit committee of Arco Limited, experts in safety. He has also been appointed as a non-executive director of Serco Group plc, with effect from 21 February 2021. Careers Contact Us IT Policies & GDPR Tax Strategy Modern Slavery Act Gender Pay Gap Report Cookie Policy Terms of use Sitemap © 2021 SSP Group plc.