Directors

Executive Directors

Godfrey Davis FCA, 59, is Chairman and Chief Executive. He is a fellow of the Institute of Chartered Accountants in England and Wales and joined Mulberry as Group Finance Director in 1987 after 15 years at Arthur Andersen, where he was an international partner. He became Chairman and Chief Executive in November 2002.

Roger Mather FCA, 43, is the Group Finance Director.  He is a fellow of the Institute of Chartered Accountants in England and Wales having trained professionally with Price Waterhouse.  He joined Mulberry during November 2007 after spending the previous 10 years in senior finance and commercial roles wiithin the multi-national Otto Group based both in Hong Kong and the UK.  At Mulberry he is responsible for finance, information technology, human resources, logistics, infrastructure and corporate planning.  He was appointed as Company Secretary on 20 December 2007 and was appointed as a Director on 7 May 2008.

Non-Executive Directors

Robin Gibson, 67, is Chairman of the Nomination and Remuneration Committee. He was appointed on 1 May 1996.

Andrew Christopher Roberts FCCA, 45, is Chairman of the Audit Committee. He was appointed on 6 June 2002. Chris is Finance Director of Blue Oar plc, an AIM quoted financial services group. He is a fellow of the Chartered Association of Certified Accountants.

Steven Grapstein, 50, was appointed on 17 November 2003. He is presently the Chief Executive Officer of Kuo Investment Company (USA), an international investment group with extensive interests in the retail and hotel industries; Chairman of Presidio International dba A/X Armani Exchange, a fashion retail company, and serves as the Lead Director on the Board of Directors of Tesoro Petroleum Corporation, a US publicly held Fortune 500 company engaged in the oil and gas industry. He is a certified public accountant.

Bernard Lam Kong Heng, 62, was appointed on 17 November 2003. He is presently the Chief Executive of Como Holdings (UK) Ltd. a Singapore based company which has extensive retail, hotel and real estate operations in the UK and internationally.

Edward Vandyk, 60, was appointed on 6 June 2002. Previously he was Chief Executive of Blue Oar plc, an AIM quoted financial services group.