Board of Directors

PLC Board of Directors

Nikki Beckett

Non-Executive Chairman
Appointed to the Board on 1 October 2007 and subsequently appointed Chairman on 28 January 2010. Nikki founded NSB Retail Systems in 1994 and took NSB public in 1997. Nikki was Group Chief Executive Officer until she left that Board in March 2007.

Nikki is currently Chairman of the Audit and Nominations Committees and a member of the Remuneration Committee.

Peter Jensen

Independent Non-executive Director
Appointed to the Board on 1 September 2010.

Peter spent 20 years with SmithKlineBeecham Plc in a variety of senior management positions including the role of President of Worldwide Supply Operations and Chairman of Consumer Healthcare Europe.

Peter has held a number of Non-executive roles, including: Genetix Group Plc; Celsis International Plc; Domino Printing Sciences Plc and Glenmorangie Plc.

Peter is the Chairman of the Remuneration Committee and a member of Audit and Nominations Committees.

Alan Bullock

Group Managing Director
Appointed to the Board of Victoria PLC in September 1996 as Group Managing Director. Alan joined Victoria Carpets in the UK in 1972 and held the post of Export Director for 17 years. He was appointed Managing Director of Victoria Carpets UK in 1995.

Ian Davies

Group Finance Director
Appointed to the Board of Victoria PLC in March 2007. Prior to this, Ian spent 10 years in the aerospace sector, where he had become Financial and Commercial Director of Umeco plc’s International Components Division. He had previously worked in the automotive and electronics sectors. He is a chartered accountant and an engineering graduate.

Barry Poynter

Executive Director
Appointed to the Board in August 2006. Joined the Victoria Carpet Company in Australia in 1996 as Financial Director and was subsequently appointed Managing Director of the Australian subsidiary in 2004.

Terry Danks

Company Secretary, Victoria PLC, Finance Director, Victoria Carpets UK
Appointed as Company Secretary to Victoria PLC in 1993. Terry joined Victoria Carpets in 1985 as Chief Accountant and has been responsible for both the accounting and IT function within the company since that date. Terry was subsequently appointed as Finance Director of Victoria Carpets in 1989. Terry has a breadth of experience and knowledge of the industry and his high standards of financial control are invaluable to the Group.