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This profile was last updated on 4/28/15  and contains information from public web pages.

Mr. Brian Birkenhead

Wrong Brian Birkenhead?

Employment History

Board Memberships and Affiliations

29 Total References
Web References
Regulatory News, 28 April 2015 [cached]
The Board is pleased to announce that, with immediate effect, Brian Birkenhead is appointed Chairman of the Company and Chairman of the Nominations Committee succeeding Brian Carte in both roles.
As a result of the above changes, Brian Birkenhead is stepping down as Chairman of the Audit Committee to be replaced by Andrew Goodburn who will additionally assume the role of Senior Independent Director.
Brian Birkenhead, 66, ..., 23 Dec 2007 [cached]
Brian Birkenhead, 66, (Non-Executive Director) joined the Board on 1 February 2006.He is a non-executive Director of Vega Group plc and Caffyns plc and is Chairman of the pension schemes at Serco Solutions.He provides corporate executive coaching and development services with his own consulting business.Previously he held a number of senior financial roles including Group Finance Director of National Power plc from 1989 to 1996, in which capacity he played a major role in the privatisation of the energy industry, Director of Finance of Johnson Matthey plc and Finance Director of Shell Oil UK.He was Chairman of The Hundred Group of Finance Directors.Mr. Birkenhead is Chairman of the Company's Audit Committee and a member of the Remuneration and Nominations Committees.
VEGA - Directors, 22 Nov 2007 [cached]
Brian BirkenheadNon-Executive Director
Brian Birkenhead (66) was appointed as a Non-Executive Director of VEGA in June 2006.
Brian is a Non-Executive Director of Cubitt Consulting Ltd, API Group plc and Caffyns plc.In the past five years he has been, but is no longer, a Non-Executive Director of ITnetplc.
Cubitt consulting, 25 Sept 2006 [cached]
Brian is a non-executive Chairman or Director of several public and private companies and a consultant to organisations in Europe and the USA.As an executive he was a CFO of National Power plc, Johnson Matthey plc and Shell UK Oil and President of subsidiaries of those companies, Chairman of The Hundred Group of Finance Directors, lecturer at Cambridge and other universities and author of several papers on business subjects.He has been Chairman of Cubitt Consulting since 2004.
BT Pension Scheme, 5 May 2006 [cached]
Brian BirkenheadAppointed 1 May 1998.Formerly Group Finance Director of National Power plc, Chairman of The Hundred Group of Finance Directors and member of the FinancialReporting Council.Brian Birkenhead was also Finance Director of Shell UK Oil and is a non-executive chairman or director of several companies.He is a Fellow of the Chartered Institute of Management Accountants and a visiting lecturer at Cambridge and other universities.
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