our people

meet our directors

board of directors

Geoff Wilding

Geoff Wilding

Executive Chairman

Geoff is a former investment banker.  He set up his own investment company in New Zealand in 1989.  Geoff was appointed Executive Chairman at the General Meeting on 3 October 2012 and has been responsible for execution of the Company’s strategy ever since.

Philippe Hamers

Philippe Hamers

Chief Executive Officer

Philippe has over 25 years’ experience in the flooring industry and headed Europe’s largest carpet manufacturing operation at Balta Group. Prior to this, Philippe was General Manager of the Tufted and Woven Division of Beaulieu International Group.

Brian Morgan

Brian Morgan

Chief Financial Officer

Prior to joining Victoria in 2022, Brian was Director of Group Finance at Synthomer plc.  He has worked in several other FTSE 250 multi-national companies in senior commercial finance and head office roles. Brian is a chartered accountant and has worked for Andersen and Deloitte in Corporate Finance and Audit.

Andrew Harrison

Andrew Harrison

Non-executive Director

Andrew has more than twenty years as a solicitor in private practice, specialising in company law.  He has advised on a wide variety of corporate transactions, including management buy-outs and buy-ins, corporate acquisitions and disposals and listed company take-overs.

Gavin Petken

Gavin Petken

Non-executive Director

Gavin is a private equity investor with over 20 years experience across multiple asset classes and sectors. He was previously Head of Investment South and Quoted at BGF, responsible for leading investment and portfolio teams across a number of offices. He was also a member of BGF’s national executive leadership team, national investment committee, and responsible for managing BGF’s UK wide investment activity into public companies, BGF Quoted. Before BGF, Gavin was a Managing Director in Private Equity with RBS plc for 13 years.

Blake Ressel

Blake Ressel

Non-executive Director

Blake is a Managing Director of Koch Equity Development LLC, where he leads and manages their European team and activities with an investment mandate centred on partnered acquisitions and principal investments. He holds an MBA from Northwestern University Kellogg School of Management.

the board

Victoria PLC is subject to the UK City Code on Takeovers and Mergers.

The Board is committed to maintaining an appropriate balance between Executive and Non-executive Directors. During the course of the year, reviews of the remuneration of the Chairman, the Non-Executive Directors and the Executive Directors were carried out.

The Board’s primary role is to set the strategic direction of the Group as a whole, leaving day-to-day operational matters delegated to the two Executive boards of the Group’s subsidiary undertakings.

Board meetings are usually held at the operating sites in order that the Board members have the opportunity to gain a direct appreciation of the Group’s operations.  Board meetings operate to a standing agenda ensuring that matters requiring regular or annual review are given sufficient time for debate and scrutiny.

In addition to the formal scheduled meetings, additional ad hoc Board and Committee meetings were held during the year to consider any time critical matters.

senior executive team

José Luis Lanuza

José Luis Lanuza

Chief Commercial Officer and Head of Ceramic Tiles

Roberto Moreno

Roberto Moreno

Chief Strategy Officer

Luke Baxter

Luke Baxter

Director of Group Finance

senior management team

Andrea Bordignon

Andrea Bordignon

MD, Victoria Ceramics Italy

Richard Bosveld

Richard Bosveld

MD, Estillon

Paul Boucher

Paul Boucher

MD, International Wholesale Tile

Mauro Cavazzoli

Mauro Cavazzoli

MD, Keradom

John Cooper

John Cooper

MD, Interflor

Jan Debrouwere

Jan Debrouwere

MD, UK Carpets

Davida Decorte

Davida Decorte

MD, Victoria Grass Group

Marc Dessein

Marc Dessein

MD, Balta Home

Steve Donlan

Steve Donlan

MD, Whitestone Group

Sean Forde

Sean Forde

MD, Dunlop Flooring

Doug Jackson

Doug Jackson

MD, Cali

Saqib Karim

Saqib Karim

MD, Ezi Floor

Jose Luis Llacuna

Jose Luis Llacuna

MD, Victoria Ceramics Spain

Phil Yates

Phil Yates

MD, Alliance Flooring Distribution

John Shirt

John Shirt

MD, Westex Carpets

Phil Smith

Phil Smith

MD, Victoria Carpets Australia

Ugur Ugurlu

Ugur Ugurlu

GM, Graniser Seramik Türkiye

Jan Van Damme

Jan Van Damme

MD, Millennium Weavers

Katrien Vandenbroucke

Katrien Vandenbroucke

MD, Ragolle Rugs

Franky Viaene

Franky Viaene

MD, Balta Non-Woven

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