Governance SSP Group plc

SSPG

GB00BGBN7C04

Restaurants & Bars

Market Closed - London S.E. Other stock markets 10:05:01 06/02/2026 pm IST			5-day change	1st Jan Change
186.40 ^GBX	+0.32%		+1.80%	-9.51%

26/01	HSBC cuts Glencore and Rio; RBC cuts Shell	AN
23/01	Ssp Group plc Elects Geert Verellen as Director	CI

Executive Committee: SSP Group plc

Manager

Positions heldSince

Patrick Coveney

54 year

Chief Executive Officer

31/03/2022

Sarah John

Investor Relations Contact

01/01/2015

Fiona Scattergood

General Counsel	01/02/2023
Corporate Secretary	01/02/2023

Ann-Marie Murphy

Human Resources Officer

01/02/2024

Geert Verellen

Director of Finance/CFO

09/06/2025

Asheeka Hyde

44 year

Chief Tech/Sci/R&D Officer

01/02/2024

Composition of the Board of Directors: SSP Group plc

Director

CommitteesSince

Carolyn Bradley

62 year

Compensation Committee	23/01/2026
Nominating Committee Chair	23/01/2026

Karina Kjær Deacon

57 year

Audit Committee Chair	15/05/2024
Audit Committee	01/01/2025
Nominating Committee	01/01/2025

Apurvi Haridas Sheth

58 year

Audit Committee	24/05/2024
Compensation Committee	01/01/2022
Nominating Committee	01/01/2022

Timothy Lodge

61 year

Nominating Committee	01/01/2025
Audit Committee Chair	01/05/2025
Compensation Committee	01/01/2025

Judy Vezmar

Nominating Committee
Compensation Committee Chair	23/01/2026

Geert Verellen

Director/Board Member

09/06/2025

Patrick Coveney

54 year

Director/Board Member

31/03/2022

Latest Appointments: SSP Group plc

23/01	Ssp Group plc Elects Geert Verellen as Director	CI
23/01	SSP Group plc Announces Board and Committee Changes, Effective 23 January 2026	CI
23/01	SSP Group Appoints Interim Board Chair	MT
02/12	PHP Announces the Appointment of Jonathan Davies as Independent Non-Executive Director, Effective 1 December 2025	CI
02/12	SSP's Jonathan Davies joins Primary Health Properties board	AN
11/11	SSP Group plc Announces Board Changes	CI
10/11	SSP chair to depart; Hays CEO goes on medical leave	AN

More news

Former Officers and Directors: SSP Group plc

Insider

Positions held

SinceUntil

Michael Clasper

Director/Board Member	01/11/2019	26/02/2020
Chairman	26/02/2020	23/01/2026
Independent Dir/Board Member	01/11/2019	23/01/2026

Jonathan Davies

Director/Board Member	01/08/2004	30/09/2025
Director of Finance/CFO	01/08/2004	09/06/2025
Corporate Officer/Principal	09/06/2025	01/12/2025

Kelly Kuhn

Director/Board Member	01/01/2022	28/01/2025
Independent Dir/Board Member	01/01/2022	28/01/2025

Mark Smith

Chief Tech/Sci/R&D Officer

01/02/2018

01/08/2024

Nathan Roy George Clements

Human Resources Officer

01/07/2021

01/11/2023

Ian Dyson

Director/Board Member	01/04/2014	04/02/2022
Independent Dir/Board Member	01/04/2014	04/02/2022

Simon Smith

Director/Board Member	01/06/2019	31/12/2021
Chief Executive Officer	01/06/2019	31/12/2021

Rachel Howarth

Human Resources Officer

01/11/2015

01/07/2021

Oliver Doerschuck

Corporate Officer/Principal

01/06/2021

Per Hermann Utnegaard

Director/Board Member	01/07/2015	28/02/2021
Independent Dir/Board Member	01/07/2015	28/02/2021

Vagn Ove Sørensen

Chairman

01/02/2006

26/02/2020

Kathryn Swann

Director/Board Member	04/09/2013	31/05/2019
Chief Executive Officer	04/09/2013	31/05/2019

Denis Hennequin

Director/Board Member	01/02/2014	21/02/2019
Independent Dir/Board Member	01/02/2014	21/02/2019

Rosanne Murison

Corporate Officer/Principal

01/05/2014

01/09/2018

Jonathan Sharp

Corporate Officer/Principal

01/05/2018

Cornelius Everke

Director/Board Member

01/04/2014

01/11/2017

Jenni Wheller

Public Communications Contact

01/10/2014

01/06/2016

Per Gösta Franzén

Director/Board Member

01/06/2012

18/06/2015

Carol Thompson

Director of Finance/CFO

01/01/2011

01/01/2015

Robert Barton

Director/Board Member	01/04/2014	-
Independent Dir/Board Member	01/04/2014	-

Anthony John Keating

Corporate Officer/Principal

20/02/2012

Rick Stavast

Sales & Marketing

01/03/2011

Lena Hofsberger

Director/Board Member	01/06/2006	01/01/2011
Corporate Officer/Principal	01/06/2006	01/01/2011

Noel J. Toolan

Sales & Marketing

01/12/2007

Helen Byrne

General Counsel	01/03/2007	-
Corporate Secretary	01/03/2007	-

Claire Bramley

Corporate Officer/Principal

01/01/2005

01/01/2007

Marta del Rio Villanueva

Sales & Marketing

01/07/2004

Matthew Rea

Chief Tech/Sci/R&D Officer

01/01/2001

Simon Charles Turl

Corporate Officer/Principal

Julie Holdaway

Human Resources Officer

John Gibson

Director/Board Member

Charles King

Investor Relations Contact

Raj Pragasam

Human Resources Officer

Megan Knoetze

Human Resources Officer

Miles Eric Collins

Director of Finance/CFO

Andrew Wong

Corporate Officer/Principal

David Stokes

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	5
Female	10

Of which Executive Committee

Male	2
Female	4

Of which Directors

Male	3
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

SSP Group plc is an operator of food and beverage outlets in travel locations worldwide. The Company operate sit-down and quick service restaurants, cafes, lounges and food-led convenience stores, principally in airports and train stations, with a portfolio of more than 550 international, national and local brands. It operates over 600 locations across 37 countries. These include its own brands, such as UrbanCrave, and Nippon Ramen, as well as franchise brands, such as M&S, Starbucks and Burger King. The Companyâ€™s segments include North America, Continental Europe, the UK and APAC and EEME. North America includes operations in the United States, Canada and Bermuda. Continental Europe includes operations in the Nordic countries and in Western and Southern Europe. The UK includes operations in the United Kingdom and the Republic of Ireland. Its APAC and EEME include operations in Asia Pacific, India, Eastern Europe and the Middle East, and South America.

Employees

49,000

Sector

Restaurants & Bars

Calendar

19/05 - Q2 2026 Earnings Release

More about the company