Richard Haythornthwaite | |
---|---|
Born | Richard Neil Haythornthwaite December 1956 (age 66) |
Alma mater | The Queen's College, Oxford MIT Sloan School of Management |
Occupation | Business executive |
Known for | Chairman of MasterCard, Centrica and Creative Industries Federation |
Richard Neil Haythornthwaite, known as Rick, (born December 1956) is a British business executive. He has led several companies including being the chairman of MasterCard and the Creative Industries Federation. He has been appointed as the independent non-executive chairman of Ocado Group, stepping in by the time of the company's May 2021 annual general meeting to replace previous Ocado chairman Stuart Rose. [1]
Richard Neil Haythornthwaite was born in December 1956. [2] [3] He graduated from The Queen's College, Oxford, where he received a bachelor of arts degree in geology. [4] He earned a master's degree from the MIT Sloan School of Management as a Sloan Fellow. [5]
Haythornthwaite was an executive for BP from 1978 to 1995. [3] [6] He served as General Manager of the Magnus oilfield, operated by BP Exploration, and later served as the president of BP Venezuela. [3]
Haythornthwaite served as the chief executive for Europe and Asia and group chief executive of Blue Circle Industries from 1997 to 2001, preparing it for its sale to Lafarge for £3.1 billion in cash. [3] [7] He served as the Chief Executive Officer of Invensys from 2001 to 2005. [3] [7] He was a partner at Star Capital Partners from 2006 to 2008. [3] He also served as the chairman of Network Rail. [3] [8]
Haythornthwaite became chairman of MasterCard in May 2006 [3] [7] and of the Creative Industries Federation in 2017. [9] He stepped down as chairman at Mastercard with effect from January 2021, to assume the role of independent non-executive chairman for Ocado Group, after Ocado’s AGM in May 2021. [1] From 2008 to 2016, he was employed in an advisory role by PetroSaudi International (UK) Ltd. [10]
Haythornthwaite has served on the boards of directors of the Imperial Chemical Industries, Lafarge, Premier Oil and Land Securities. [3] [6] On 6 March 2018 he joined the global independent investment bank, Moelis & Company, as an advisory partner in the U.K. [11] He was chairman of Centrica from January 2014 to February 2019. [7] [8] [12] Haythornthwaite was selected as chairman of NatWest in September 2023, to take up his post in January 2024. [10]
Haythornthwaite served as the chairman of the board of governors of the Southbank Centre for seven years, standing down in January 2015. [3] [13] He also served as the chairman of the board of the World Wide Web Foundation. [14] He is a Fellow of the Royal Society of Arts. [15] In April 2022 it was announced that the UK prime minister had approved the appointment of Haythornthwaite to chair an independent review of the terms and conditions of service of the UK Armed Forces. [16]
The Civil Aviation Authority (CAA) is the statutory corporation which oversees and regulates all aspects of civil aviation in the United Kingdom. Its areas of responsibility include:
Sir Richard Lake Olver FREng was the chairman of BAE Systems, one of the world's largest defence contractors.
Edmund John Phillip Browne, Baron Browne of Madingley, is a British businessman.
German Borisovich Khan is a Ukrainian-Russian oligarch, billionaire, and businessman. After graduating from university in 1988 he worked in a wholesale business selling consumer items, before setting up his own cooperative. He was then appointed the head of the wholesale trade business Alfa Eco as part of the Alfa Group Consortium, by his college friend Mikhail Fridman. Alfa Group, which he also shares with another fellow billionaire and college peer, Alexei Kuzmichev, is the biggest financial and industrial investment group in Russia. He became president of Alfa Eco in 1996 and was instrumental in directing the company to focus on export and the oil trade. When Alfa bought Tyumen Oil (TNK) in 1997, he joined the board of directors. He was deputy chairman of TNK Oil Company from 1997 until 2003. In 2003, Khan worked with the other TNK owners to form a 50–50 joint venture with British Petroleum (BP), in what was the largest foreign investment in Russia to date, at US$8 billion.
Centrica plc is a British multinational energy and services company with its headquarters in Windsor, Berkshire. Its principal activity is the supply of electricity and gas to consumers in the United Kingdom and Ireland.
Richard W. Cook is an American film entertainment executive, and has served on the Board of Directors of Legendary Pictures since 2011. Prior to joining Legendary Pictures, he was the Chairman of the Walt Disney Studios from 2002 to 2009. At the time of his separation from the company, he was the only remaining top Disney executive who had worked for the company since before Michael Eisner took charge in 1984. Cook holds a degree in political science from the University of Southern California (USC).
Sir Roy Alan Gardner is a British businessman. He is a former director of English football clubs Manchester United and Plymouth Argyle. While at Manchester United, he was involved in the sale of the club to American businessman Malcolm Glazer before resigning in protest at the sale. His time as chairman of Plymouth Argyle resulted in the club entering administration with debts of over £17 million and accusations of financial mismanagement.
Iain Cameron Conn is a British businessman. He was the chief executive (CEO) of Centrica from 2015 to 2019.
Lawrence M. Tanenbaum is a Canadian businessman and chairman of Maple Leaf Sports & Entertainment (MLSE). He owns a 25% stake in MLSE through his holding company Kilmer Sports Inc.
Stuart Alan Ransom Rose, Baron Rose of Monewden, Kt is a British businessman and life peer, who was the executive chairman of Marks & Spencer until 2010, remaining as chairman until early 2011. He was knighted in 2008 for his services to the retail industry and created a Conservative life peer on 17 September 2014, taking the title Baron Rose of Monewden, of Monewden in the County of Suffolk.
Charles Lamb Allen, Baron Allen of Kensington, is a British businessman, broadcaster, and chairman of THG plc, Global Radio, 2 Sisters Food Group, ISS and Advisory chairman at Moelis & Company. Lord Allen was chief executive of Granada Group from 1996 to 2000, executive chairman of Granada Media plc from 2000 to 2004, chief executive of ITV plc from its formation in 2004 until 2007, and chairman of the music company EMI. He was chairman of Endemol, a non-executive director of Tesco plc and Virgin Media. In March 2012, he was appointed by Ed Miliband, the leader of the Labour Party, to the position of chairman of the executive board of the party. He has been chairman of the British Red Cross.
Sir Howard John Davies is a British historian and author, who is the chairman of NatWest Group and the former director of the London School of Economics.
The Easington Gas Terminal is one of six main gas terminals in the UK, and is situated on the North Sea coast at Easington, East Riding of Yorkshire and Dimlington. The other main gas terminals are at St Fergus, Aberdeenshire; Bacton, Norfolk; Teesside; Theddlethorpe, Lincolnshire and Rampside gas terminal, Barrow, Cumbria. The whole site consists of four plants: two run by Perenco, one by Centrica and one by Gassco. The Easington Gas Terminals are protected by Ministry of Defence Police officers and are provided with resources by the Centre for the Protection of National Infrastructure.
William Samuel Hugh Laidlaw is the Executive Chairman of Neptune Energy, the independent E&P company. He is former chief executive officer of Centrica, the British natural gas and electricity company.
Ajaypal Singh Banga is an Indian-born American business executive. He is currently the president of the World Bank Group. He was vice chairman at General Atlantic, and was before that executive chairman of Mastercard, after having previously served as president and chief executive officer (CEO) of the company from July 2010 until December 31, 2020. He retired from this position on December 31, 2021, to join General Atlantic. He is also the chairman of Netherlands-based investment holding company Exor and chairman of the public-private Partnership for Central America with U.S. Vice President Kamala Harris.
Robert Warren Dudley is an American-born businessman who is a former group chief executive of BP. He had been president and chief executive of TNK-BP and on June 18, 2010, was assigned to be BP executive in charge of the Gulf Coast Restoration Organization responding to the Deepwater Horizon oil spill. He is the chair of the international industry-led Oil and Gas Climate Initiative (OGCI). He is a former board member of Rosneft, the Russian state-owned energy giant.
Sir Anthony John Habgood is a British businessman. From 1991 to 2005, he was chief executive of Bunzl. He was also the chairman of Whitbread from 2005 to 2014, RELX Group and of the Court of the Bank of England. He has been described in the Financial Times as "the City's go-to grandee."
Bruno Lafont is a French businessman. He served as the chief executive officer of Lafarge from 2006 to 2015, when it merged with Holcim to become LafargeHolcim. He served as the co-chairman of LafargeHolcim from 2015 to April 2017.
The Creative Industries Federation (2014-2021) was a national organisation for all the UK's creative industries, cultural education and arts. It advocated for the sector, aiming to ensure that the creative industries were central to political, economic and social decision-making.
Michael Richard Alexander FIET FIGEM FIChemE is a British engineer and businessman, and a former chief executive of British Energy.