Governance Domino's Pizza Group plc

DOM

GB00BYN59130

Restaurants & Bars

Market Closed - London S.E. Other stock markets 11:35:20 2026-03-06 am EST			5-day change	1st Jan Change
183.60 ^GBX	-0.76%		-8.57%	+5.88%

Mar. 05	Deutsche Downgrades Domino's Pizza to Sell Rating, Cuts PT	MT
Mar. 05	Deutsche Bank and Barclays cut Vistry	AN

Executive Committee: Domino's Pizza Group plc

Manager

Positions heldSince

Nicola Frampton

60 year

Chief Executive Officer

2025-11-24

Adrian Bushnell

Corporate Secretary

2016-06-30

Sarah Barron

52 year

Sales & Marketing

2020-12-31

Kirsty Pitcher

52 year

Human Resources Officer

2022-02-28

Sody Kahlon

Chief Tech/Sci/R&D Officer

2023-08-31

Will MacLaren

Investor Relations Contact

2021-12-31

Richard Snow

58 year

Director of Finance/CFO

2025-09-17

Composition of the Board of Directors: Domino's Pizza Group plc

Director

CommitteesSince

Ian Bull

65 year

Compensation Committee	2024-06-24
Nominating Committee	2024-06-24
Audit Committee Chair	2024-11-30

Annie Murphy

Audit Committee	2026-01-04
Compensation Committee	2026-01-04
Nominating Committee	2026-01-04
Governance Committee	2026-01-04

Robyn Perriss

53 year

Compensation Committee	2025-06-30
Nominating Committee	2025-06-30
Audit Committee Chair	2025-09-16
Governance Committee	2025-06-30

Tracy Corrigan

63 year

Audit Committee	2023-02-09
Governance Committee	2022-05-04
Nominating Committee	2022-05-04
Compensation Committee	2022-05-23

Natalia Barsegiyan

Audit Committee	2020-09-15
Governance Committee	2020-09-15
Nominating Committee	2020-09-15
Audit Committee Chair	2025-09-16

Mitesh Patel

43 year

Governance Committee	2024-05-31
Nominating Committee	2024-05-31

Nicola Frampton

60 year

Audit Committee	2018-09-30
Compensation Committee Chair	2023-04-30

Latest Appointments: Domino's Pizza Group plc

Feb. 20	Domino's Pizza, Inc. Announces Retirement of James A. Goldman as Director	CI
Feb. 10	Build-A-Bear Workshop, Inc. Appoints James A. Goldman to Board of Directors, Effective February 10, 2026	CI
Jan. 28	El Pollo Loco Holdings, Inc. Announces Changes to Its Board	CI
Dec. 11	Domino's Pizza Group plc Appoints Anne Louise Murphy as Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee, Sustainability Committee, and Nomination & Governance Committee, Effective 5 January 2026	CI
Dec. 11	Domino's Pizza Group appoints Annie Murphy as independent non-executive director	RE
Dec. 09	Domino's Pizza Group Interim CEO Nicola Frampton buys shares	AN
Nov. 26	Domino's Pizza Announces Chief Executive Changes, Effective from November 26, 2025	CI

More news

Former Officers and Directors: Domino's Pizza Group plc

Insider

Positions held

SinceUntil

Andrew Rennie

Director/Board Member	2023-07-31	2025-11-24
Chief Executive Officer	2023-08-06	2025-11-24

Edward Jamieson

Director/Board Member	2022-10-16	2025-09-17
Director of Finance/CFO	2022-10-16	2025-09-17

Lynn Fordham

Director/Board Member	2020-09-15	2025-09-16
Independent Dir/Board Member	2020-09-15	2025-09-16

Elias Sese

Director/Board Member	2019-10-16	2025-06-30
Chief Executive Officer	2022-10-09	2023-08-06
Independent Dir/Board Member	2019-10-16	2023-08-06

Matthew Shattock

Chairman

2020-03-15

2025-04-23

Stella David

Director/Board Member	2021-02-22	2023-12-30
Independent Dir/Board Member	2021-02-22	2023-12-30

Usman Nabi

Director/Board Member

2019-11-10

2023-08-13

Simon John Wallis

Chief Operating Officer	2009-12-31	2018-09-30
Corporate Officer/Principal	2018-09-30	2023-01-31
Sales & Marketing	2009-12-31	-

Michael von Geldern

Corporate Officer/Principal

2019-02-28

2022-12-31

Clive West

Corporate Officer/Principal

2022-12-31

Robin Keith Nigel Caley

Corporate Officer/Principal

2015-02-28

2022-12-31

David Surdeau

Director of Finance/CFO

2021-11-16

2022-10-16

Scott Bush

Chief Operating Officer	2018-09-30	2021-03-31
Corporate Officer/Principal	2021-03-31	2022-09-30

Colin Halpern

Director/Board Member

1999-11-14

2022-05-04

Neil Smith

Director/Board Member	2020-09-15	2021-11-15
Director of Finance/CFO	2020-04-14	2021-11-15

Kevin Higgins

Director/Board Member	2014-09-07	2021-09-07
Independent Dir/Board Member	2014-09-07	2021-09-07

Helen Keays

Director/Board Member	2011-09-20	2020-05-21
Independent Dir/Board Member	2019-09-08	2020-05-21

David Wild

Director/Board Member	2013-11-13	2020-04-30
Chief Executive Officer	2014-02-02	2020-04-30
Independent Dir/Board Member	2013-12-12	2014-02-02

Dominic Paul

Director/Board Member	2020-04-30	-
Chief Executive Officer	2020-04-30	2022-10-09
Corporate Officer/Principal	2020-04-05	2020-04-30

Ebbe Pelle Jacobsen

Director/Board Member	2014-01-30	2020-01-27
Independent Dir/Board Member	2014-01-30	2020-01-27

Stephen Hemsley

Chief Executive Officer	2000-12-31	2007-12-31
Chairman	2010-02-28	2019-12-28
Director of Finance/CFO	1997-12-31	-

David Gregory Bauernfeind

Director/Board Member	2018-10-09	2019-12-25
Director of Finance/CFO	-	2019-12-25

Stephen David Barber

Director/Board Member	2015-06-30	2019-04-17
Independent Dir/Board Member	2015-06-30	2019-04-17

Rachel Osborne

Director/Board Member	2016-07-11	2018-06-10
Director of Finance/CFO	2016-07-11	2018-06-10

Barry Wiech

Chief Tech/Sci/R&D Officer

2017-04-30

Colin Rees

Chief Tech/Sci/R&D Officer

2010-08-31

2017-03-31

Barbara Gibbes

Comptroller/Controller/Auditor

2014-08-31

2016-12-31

Michael Botha

Comptroller/Controller/Auditor	2004-12-31	-
Corporate Officer/Principal	2004-12-31	2016-08-31

Julia Mary Poulson

Corporate Officer/Principal

2012-09-30

2016-07-31

Robin Bellhouse

Corporate Secretary

2015-10-31

2016-06-30

Nadine Wyncoll

Human Resources Officer

2016-05-31

Paul Harris Doughty

Director/Board Member	2015-06-07	2015-12-30
Director of Finance/CFO	2015-06-07	2015-12-30

Phil Higgins

Corporate Secretary

2015-10-30

Michael St John Shallow

Director/Board Member	2009-08-30	2015-07-30
Independent Dir/Board Member	2005-12-31	2015-07-30

Sarah McGhie

Public Communications Contact

2015-04-30

Sean Wilkins

Director/Board Member	2013-11-17	2015-01-20
Director of Finance/CFO	2013-11-17	2015-01-20

Syl Saller

Director/Board Member	2011-09-20	2014-09-21
Independent Dir/Board Member	2011-09-19	2014-09-21

Scott McLeod

Chief Operating Officer	2014-08-31	-
Corporate Officer/Principal	2014-08-31	-

Paul Christopher Waters

Corporate Secretary

2014-07-31

Lance Henry Lowe Batchelor

Director/Board Member	2010-12-31	2014-04-29
Chief Executive Officer	2012-01-05	2014-02-02

Lee Ginsberg

Director/Board Member	2009-09-15	2014-03-31
Director of Finance/CFO	2004-10-31	2014-02-03

Christopher Humphrey Robertson Moore

Director/Board Member	2011-08-09	2014-02-02
Chief Executive Officer	1989-12-31	2014-02-02
Chief Operating Officer	1989-12-31	2009-08-30
Sales & Marketing	1989-12-31	2014-02-02

Jane Walker

Sales & Marketing

2013-03-27

Mark Millar

General Counsel	2013-02-17	-
Corporate Secretary	2013-02-17	-

Adam Batty

General Counsel	2006-12-31	2013-02-17
Corporate Secretary	2006-12-31	2013-02-17

Peter Klauber

Director/Board Member

2009-08-30

2011-09-29

Robin Auld

Sales & Marketing

2009-08-30

2010-04-30

Andrew Emmerson

Corporate Officer/Principal

2010-09-13

Jane Kimberlin

Chief Tech/Sci/R&D Officer

2009-08-30

John Hodson

Director/Board Member	2009-08-30	-
Independent Dir/Board Member	2005-02-13	-

Nigel Wray

Director/Board Member	2010-09-03	-
Independent Dir/Board Member	2010-09-13	2012-03-06

Jane Mary Franks

Human Resources Officer

1988-12-31

Claire McGill

Public Communications Contact

Georgina Wald

Investor Relations Contact	-	-
Public Communications Contact	-	-

Nina Arnott

Public Communications Contact

Birgir Bieltvedt

Corporate Officer/Principal

Thomas Stephen Monaghan

Founder

1960-12-11

Peregrine Riviere

Public Communications Contact

Kerri Hayman

Chief Operating Officer

Tony John Holdway

Sales & Marketing

Emily Somers

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	7
Female	7

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	2
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Dominoâ€™s Pizza Group plc is a United Kingdom-based pizza delivery company. The Company holds the franchise rights to own, operate and franchise Domino's stores in the United Kingdom and the Republic of Ireland. The Company operates through its UK and Ireland segment. The Company operates approximately 1,319 stores in the United Kingdom and Republic of Ireland. Its subsidiaries include DP Capital Limited, DP Cyco Limited, DP Cyco Switzerland Limited, DP Group Developments Limited, DP Realty Limited, DPG Holdings Limited, Dominoâ€™s Pizza Germany (Holdings) Limited, Dominoâ€™s Pizza UK & Ireland Limited, and others.

Employees

2,058

Sector

Restaurants & Bars

Calendar

Mar. 10 - Earnings release - Annual 2025

More about the company