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Jersey Post Annual Report and Accounts | 2012 - States Assembly

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<strong>Jersey</strong> <strong>Post</strong> <strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong> | <strong>2012</strong><br />

Board of Directors<br />

Jurat Mike Liston OBE FREng BSc CEng FIEE CIMgt<br />

Non-Executive Chairman, Mike Liston has wide experience of the public <strong>and</strong><br />

private sectors. Previously Chief Executive of <strong>Jersey</strong> Electricity PLC, he now<br />

holds a wide range of non-executive Board positions including Chairmanships<br />

with public <strong>and</strong> private operating companies, private equity <strong>and</strong> venture capital<br />

houses, in the Energy <strong>and</strong> Fiduciary Services sectors. He is a lay Judge in the<br />

Royal Court of <strong>Jersey</strong>.<br />

Mike was founding Chairman of the <strong>Jersey</strong> Appointments Commission, which<br />

was established by government to ensure probity in public appointments. He<br />

served for many years on the governing Council <strong>and</strong> Audit Committees of<br />

Europe’s largest professional engineering body, the Institution of Engineering<br />

<strong>and</strong> Technology. He is a Fellow of the Royal Academy of Engineering.<br />

Tim Brown FIoD FCILT CPFA<br />

Non-Executive, Tim Brown has more than 20 years’ experience in the post,<br />

parcel <strong>and</strong> distribution industry. He has worked in senior positions in Royal Mail<br />

<strong>and</strong> DHL Express, was CEO of <strong>Post</strong>comm (the UK’s postal regulator), provided<br />

advice to government <strong>and</strong> was vice-chair of the European Regulators’ Group<br />

for <strong>Post</strong>. His work has included providing board level advice, consultancy <strong>and</strong><br />

interim management to post <strong>and</strong> parcel companies <strong>and</strong> their suppliers. He is<br />

currently Sales & Marketing Director at City Link.<br />

Donal Duff BAAF FCA AMCT<br />

Non-Executive, Donal Duff qualified as a Chartered Accountant with Coopers<br />

& Lybr<strong>and</strong> in Irel<strong>and</strong> in 1991 <strong>and</strong> subsequently transferred to its <strong>Jersey</strong> office in<br />

1993 to work on a wide range of audit <strong>and</strong> corporate finance assignments. In<br />

1996, he joined Le Riche Group Limited, a listed company, as Group Financial<br />

Controller, where he performed a variety of roles until such time as it was<br />

acquired by C.I Traders Limited, an AIM-listed company, in 2002. Donal was<br />

Director of Finance <strong>and</strong> Company Secretary of this company (the largest private<br />

sector employer in the Channel Isl<strong>and</strong>s) until its acquisition by a private equity<br />

consortium in 2007, <strong>and</strong> he continued to work with the new owners until 2008.<br />

Donal is Chief Operating Officer & Finance Director of The Stanley Gibbons<br />

Group plc, an AIM-listed <strong>Jersey</strong> registered company.<br />

Chris Evans<br />

Non-Executive, Chris Evans has worked in the information technology services<br />

sector for 29 years <strong>and</strong> has been involved in the formation <strong>and</strong> running of a<br />

number of IT businesses. He is currently the Chief Executive of Foreshore, an<br />

Internet services business, promoting <strong>Jersey</strong>-based e-commerce to a global<br />

customer base. Chris has served as a Non-Executive Director on a number<br />

of Boards. He underst<strong>and</strong>s how the disruptive nature of technology can be<br />

used to drive business change <strong>and</strong> diversification <strong>and</strong> he has been a member<br />

of a number of <strong>States</strong> of <strong>Jersey</strong> committees with the objective of finding new<br />

economic opportunities for the Isl<strong>and</strong>.<br />

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