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Our board

The Board is responsible for the group’s strategy and for overseeing the Group’s performance. The Board’s focus is on: strategy; development; growing shareholder value; oversight and control; and corporate governance.

David Adams

David Adams

Chairman

David is an experienced PLC director who has served in both executive and non-executive capacities in the retail industry. David’s past roles include Finance Director and Deputy CEO at House of Fraser, Chairman of Jessops Plc and Moss Bros Plc and Non Executive Director at HMV. Current appointments include Senior Independent Non-executive Director and chair of the audit committee at Halfords plc, Senior Independent Director and chair of the audit committee at Hornby plc and Non Executive Director and chair of the audit committee of Fevertree Drinks plc.

Board committees

  • Audit
  • Nomination – Chairman
  • Remuneration
Diana Hunter

Diana Hunter

Chief Executive Officer

Diana Hunter has been CEO of Conviviality Plc since February 2013. Diana has extensive experience in the retail sector, having joined Conviviality from Waitrose where she was a director, leading the growth of the Waitrose store estate and the creation of the ‘Little Waitrose’ convenience chain. Prior to Waitrose, Diana began her career at Sainsbury’s where she held numerous roles over 13 years, including leading investment programmes and heading the format development of Sainsbury’s. At Conviviality Diana set out the Company’s strategy to “be the drink sectors leading specialist wholesaler and distributor”. She led the Company through its successful IPO on AIM in July 2013, growing revenues from £360million to in excess of £1.4billion. Under Diana’s leadership the Company has acquired a number of businesses including Wine Rack, 31 Rhythm & Booze stores, GT Retail, Matthew Clark and Bibendum PLB, creating a major player in the UK drinks wholesale market. Diana is a board member of the Wine and Spirit Trade Association (WSTA) and trustee of the drinks industry charity, The Benevolent.

Andrew Humphreys

Andrew Humphreys

Chief Financial Officer

With 20 years in senior level Financial roles, Andrew joined Conviviality in June 2014 from Direct Wines where he was CFO. Andrew was instrumental in a driving their international sales growth through a combination of acquisitions, JV’s and organic growth. Prior to Direct Wines, Andrew was Finance Director at Shop Direct Group, where he oversaw financial and other aspects of the merger of Littlewoods and GUS and the successful integration of the financial services business. Prior to Shop Direct Andrew’s career spanned Carphone Warehouse, Caudwell and Airtours.

Mark Aylwin

Mark Aylwin

Managing Director, Conviviality Direct

Mark joined the Group in January 2016 as Managing Director of Matthew Clark, having worked in the food and drinks industry for over 35 years, holding senior positions with a range of organisations including Booker Group Plc, Blueheath Plc, Safeway Plc and Musgrave Group. The Directors believe that Mark has been instrumental in helping the Group realise benefits from the Matthew Clark acquisition and it is anticipated that he will continue this work following the completion of Bibendum PLB in May 2016.

Jennifer Laing

Jennifer Laing

Non-Executive Director

Jennifer brings extensive brand and marketing expertise to the Board, having spent over 30 years in the advertising industry. She is currently Non-Executive Director and Chairman of the Remuneration Committee of Premier Foods plc, where she has been for four years. Jennifer retired from the Board of InterContinental Hotels Group plc in May 2016, where she was a Non-Executive Director for 10 years. She has recently become a Trustee of the IHG Foundation, an independent charity that works to set the foundations for stronger, healthier, more prosperous communities around the world. Jennifer spent 16 years with Saatchi & Saatchi, most recently as Chief Executive Officer and Chairman of North America and prior to this, was Chairman of the London office. She is a fellow of the Marketing Society and the Institute of Practitioners in Advertising.

Board committees

  • Audit
  • Nomination
  • Remuneration – Chair
Martin Newman

Martin Newman

Non-Executive Director

Martin is an experienced non executive director whose previous roles have included Head of E-Commerce for Burberry Group plc and Ted Baker plc, Interim Director of E-commerce for Pentland Brands plc as well as Head of Marketing for Harrods’ home shopping division. Martin is a non-executive director of White Stuff. Martin is the CEO and founder of the strategic multi-channel consultancy, Practicology.

Board committees

  • Nomination
  • Remuneration
Steve Wilson

Steve Wilson

Non-Executive Director

Steve has significant public company experience, having been on the board of Headlam since 1991 where he has helped develop the business from its origin as a company with revenues of £21 million to where it is today. He served on the board of Synergy Health Plc as non-executive Chairman for eight years between 2002 and 2010.

Board committees

  • Audit — Chairman
  • Nomination
  • Remuneration
Ian Jones

Ian Jones

Non-Executive Director

Ian was previously at Homebase Ltd where he was Retail Director for nine years. During this period, Ian was also Distribution and Supply Chain Director for five years. Ian took a central role in repositioning Homebase as a home enhancement retailer and was responsible for 340 stores and 18,000 retail personnel.

Board committees

  • Remuneration
David Robinson

David Robinson

Managing Director, Conviviality Retail

David joined the Group on 1 July 2016 having worked in the retail sector for over 20 years, holding senior positions with a range of large organisations. David’s retail career started at Dixons Stores Group where he held roles within commercial and product marketing before joining Homebase as a Category Manager. In 2003 he moved to Argos and worked in a number of marketing and commercial roles before joining the Homebase Executive Board as Commercial Director in 2009. David joined the Argos Executive Board as Commercial Director in 2011 and was most recently Argos’ Chief Operating Officer.