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Alan Humphrey, group finance director of Smiths News, will step down from the distributor's board on 31st August.
Humphrey is retiring after 28 years service with W H Smith and Smiths News. He will be succeeded by chief financial officer Nick Gresham, who was appointed to the board on 1st August.
Dennis Millard, chairman of Smiths News, said: "the board would like to take this opportunity to thank Alan for his significant contribution to our business over the last eight years.
"Alan has led the finance function with great distinction and all at Smiths News wish him a very happy retirement."