Executive Committee: boohoo group plc

Manager
Positions heldSince
Dan Finley

Dan Finley

42 year

Chief Executive Officer 2024-10-31
Tom Kershaw

Tom Kershaw

General Counsel 2014-09-30
Corporate Secretary 2014-09-30
Stephen Morana

Stephen Morana

54 year

Director of Finance/CFO 2024-02-18
Siobhan Forey

Siobhan Forey

52 year

Human Resources Officer 2021-02-28
Mike Cooper

Mike Cooper

Investor Relations Contact -

Composition of the Board of Directors: boohoo group plc

Director
CommitteesSince
Timothy Morris

Timothy Morris

61 year

Chairman 2024-11-20
Independent Dir/Board Member 2021-05-04
Iain McDonald

Iain McDonald

53 year

Audit Committee 2024-11-06
Nominating Committee Chair 2019-12-08
Nominating Committee 2017-08-31
Compensation Committee Chair 2017-08-31
Carol Kane

Carol Kane

59 year

Audit Committee 2021-11-30
Compensation Committee 2021-11-30
Nominating Committee Chair 2021-11-30
John Goold

John Goold

54 year

Compensation Committee 2023-04-26
Audit Committee Chair 2023-04-26
Alistair McGeorge

Alistair McGeorge

66 year

Compensation Committee 2023-03-30
Nominating Committee 2023-03-30
Kirsten Britz

Kirsten Britz

54 year

Audit Committee 2021-10-03
Stephen Morana

Stephen Morana

54 year

Director/Board Member 2024-02-18
Dan Finley

Dan Finley

42 year

Director/Board Member

Former Officers and Directors: boohoo group plc

Insider
Positions held
SinceUntil
Mahmud Abdullah Kamani
Mahmud Abdullah Kamani
Director/Board Member 2024-11-20 2025-01-20
Chief Executive Officer 2005-12-31 2019-03-14
Chairman 2019-03-14 2024-11-20
Founder 2005-12-31 2025-01-20
John Lyttle
John Lyttle
Director/Board Member 2019-03-14 2024-10-31
Chief Executive Officer 2019-03-14 2024-10-31
Shaun McCabe
Shaun McCabe
Director/Board Member 2020-11-16 2024-01-22
Director of Finance/CFO 2022-10-02 2024-01-22
Independent Dir/Board Member 2020-11-16 2022-06-22
Corporate Officer/Principal 2022-06-22 2022-10-02
Alistair Davies
Alistair Davies
Public Communications Contact - 2023-11-30
Jay Hassan
Jay Hassan
Public Communications Contact 2016-07-31 2023-04-30
Neil Catto
Neil Catto
Director/Board Member 2010-12-31 2023-03-30
Director of Finance/CFO 2010-12-31 2022-10-02
Brian Small
Brian Small
Director/Board Member 2019-04-23 2023-03-30
Independent Dir/Board Member 2019-04-23 2023-03-30
Andrew Thomson
Andrew Thomson
Corporate Officer/Principal 2015-05-31 2022-01-31
Androulla Sergiou
Androulla Sergiou
Public Communications Contact 2020-04-30 2021-11-30
Pierre Marie Jean Cuilleret
Pierre Marie Jean Cuilleret
Director/Board Member 2017-09-06 2021-05-04
Independent Dir/Board Member 2017-09-06 2021-05-04
Kathryn Smith
Kathryn Smith
Director/Board Member 2020-04-30 -
Independent Dir/Board Member 2020-04-30 -
Sara Murray
Sara Murray
Director/Board Member 2016-04-17 2020-04-21
Independent Dir/Board Member 2016-04-17 2020-04-21
Natalie McGrath
Natalie McGrath
Corporate Officer/Principal 2014-11-30 2019-12-31
Jo Graham
Jo Graham
Chief Tech/Sci/R&D Officer 2019-04-30 -
Peter Williams
Peter Williams
Chairman 2014-03-13 2019-03-14
Independent Dir/Board Member 2014-03-13 2019-03-14
David Forbes
David Forbes
Director/Board Member 2014-03-13 2018-10-25
Independent Dir/Board Member 2014-03-13 2018-10-25
Claire Hill
Claire Hill
Corporate Officer/Principal 2015-10-31 2017-12-31
Mark Newton-Jones
Mark Newton-Jones
Director/Board Member 2012-12-31 2016-07-30
Independent Dir/Board Member 2014-03-13 2016-07-30
Paul Horsfield
Paul Horsfield
Sales & Marketing 2014-10-31 -
Petar Cvetkovic
Petar Cvetkovic
Director/Board Member - 2014-10-13
Keri Devine
Keri Devine
Director/Board Member - -
General Counsel 2014-08-31 -
Corporate Secretary 2014-08-31 -
Richard Clark
Richard Clark
Sales & Marketing 2014-05-31 -
Gary Birney
Gary Birney
Human Resources Officer 2014-04-30 -
Debbie Ball
Debbie Ball
Corporate Officer/Principal 2014-02-23 -
Jalaludin Abdullah Kamani
Jalaludin Abdullah Kamani
Corporate Officer/Principal 2010-12-31 -
Christopher Cyril Bale
Christopher Cyril Bale
Chief Operating Officer 2007-12-31 2007-12-31
Corporate Officer/Principal 2007-12-31 -
Harold Markry Dixon
Harold Markry Dixon
Chief Tech/Sci/R&D Officer 2013-10-31 -
Clara Melia
Clara Melia
Investor Relations Contact - -
Ben Robertson
Ben Robertson
Investor Relations Contact - -
Louise Fishwick
Louise Fishwick
General Counsel - -
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 10
Female 4

Of which Executive Committee

Male 4
Female 1

Of which Directors

Male 6
Female 2

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
BBB

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
StockField.ESG : Conforme à la finance Islamique
-
Logo boohoo group plc
Boohoo Group Plc is a holding company. The principal activity of its subsidiary undertakings is that of online clothing retailers. The Company designs, sources, markets and sells fashion clothing, home and beauty products to consumers globally. The diversity of its brands, including its five core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable it to serve a broad customer base, globally. Its segments include Youth Brands, Debenhams & Labels, and Karen Millen. Youth Brands include three online retail brands, such as boohoo, boohooMAN, and PrettyLittleThing. Karen Millen is a digital first, premium global brand. Debenhams is an online department store. Its portfolio of labels includes Nasty Gal, MissPap, Coast, Oasis, Warehouse, Burton Menswear, Dorothy Perkins, and Wallis. Its brands design, source, market and sell clothing, shoes, accessories and beauty products targeted at 16 to 60 plus year old consumers in the United Kingdom and internationally.
Employees
5,079
More about the company

Departures of Key Persons

Peter Williams
-
Peter Williams

Chairman

2014-03-13 2019-03-14

John Lyttle
-
John Lyttle

Chief Executive Officer

2019-03-14 2024-10-31

Mahmud Abdullah Kamani
-
Mahmud Abdullah Kamani

Chief Executive Officer

2005-12-31 2019-03-14