Executive Committee: Frasers Group Plc

Manager
Positions heldSince
Michael Murray

Michael Murray

35 year

Chief Executive Officer 2022-04-30
Chris Wootton

Chris Wootton

45 year

Director of Finance/CFO 2019-09-11
David Al-Mudallal

David Al-Mudallal

Chief Operating Officer 2021-08-19
Robert Palmer

Robert Palmer

Corporate Secretary 2022-08-31
Andrew Kasoulis

Andrew Kasoulis

Investor Relations Contact -

Composition of the Board of Directors: Frasers Group Plc

Director
CommitteesSince
David Daly

David Daly

66 year

Nominating Committee Chair 2020-07-15
Helen Elizabeth Wright

Helen Elizabeth Wright

59 year

Compensation Committee 2024-02-25
Nominating Committee 2024-02-25
Richard Bottomley

Richard Bottomley

67 year

Nominating Committee 2018-09-30
Audit Committee Chair 2018-09-30
Nicola Frampton

Nicola Frampton

59 year

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

Jonathan Thompson

Director/Board Member 2024-06-02
Independent Dir/Board Member 2024-06-02
Michael Murray

Michael Murray

35 year

Director/Board Member 2022-10-18
David Al-Mudallal

David Al-Mudallal

Director/Board Member 2024-02-25
Chris Wootton

Chris Wootton

45 year

Director/Board Member 2020-10-06
Cally Price

Cally Price

35 year

Director/Board Member 2018-12-31

Former Officers and Directors: Frasers Group Plc

Insider
Positions held
SinceUntil
David Brayshaw
David Brayshaw
Director/Board Member 2016-12-07 2024-08-11
Independent Dir/Board Member 2016-12-07 2024-08-11
Michael Ashley
Michael Ashley
Director/Board Member 2009-08-26 2016-09-21
Chief Executive Officer 2016-09-21 2022-04-30
Founder 1981-12-31 -
Corporate Officer/Principal 1981-12-31 2009-08-26
Thomas Piper
Thomas Piper
Investor Relations Contact - 2022-08-31
General Counsel 2019-06-30 -
Corporate Secretary 2019-06-30 2022-08-31
Anouska Kapur
Anouska Kapur
Director/Board Member 2021-09-28 2021-12-20
Jonathan Kempster
Jonathan Kempster
Director/Board Member 2017-09-10 2019-09-11
Director of Finance/CFO 2017-09-10 2019-09-11
Cameron Olsen
Cameron Olsen
Investor Relations Contact - 2019-06-30
Corporate Secretary - 2019-06-30
Keith Hellawell
Keith Hellawell
Chairman 2009-12-10 2018-09-11
Independent Dir/Board Member 2009-11-23 2018-09-11
Simon Bentley
Simon Bentley
Director/Board Member 2009-08-26 2018-09-11
Independent Dir/Board Member 2011-05-05 2018-09-11
David Singleton
David Singleton
Director/Board Member 2007-10-26 2017-09-05
Independent Dir/Board Member 2007-10-26 2017-09-05
Claire Jenkins
Claire Jenkins
Director/Board Member 2011-05-24 2017-05-03
Independent Dir/Board Member 2011-05-24 2017-05-03
Matt Pearson
Matt Pearson
Comptroller/Controller/Auditor 2007-05-31 2016-12-30
Director/Board Member 2015-06-03 2016-12-30
Director of Finance/CFO 2015-06-03 2016-12-30
David M. Forsey
David M. Forsey
Director/Board Member 2007-02-07 2016-09-21
Chief Executive Officer 2007-02-07 2016-09-21
Jeff Blue
Jeff Blue
Corporate Officer/Principal - 2015-03-30
Charles John McCreevy
Charles John McCreevy
Director/Board Member 2011-04-03 2014-09-09
Independent Dir/Board Member 2011-03-30 2014-09-09
Robert Ashley Mellors
Robert Ashley Mellors
Director/Board Member 2012-08-13 2013-12-30
Director of Finance/CFO 2006-12-20 2013-12-30
Corporate Secretary 2010-09-13 2012-08-13
Malcolm Dalgleish
Malcolm Dalgleish
Director/Board Member 2007-10-24 2010-09-29
Chris Bulmer
Chris Bulmer
Director/Board Member - 2007-12-18
Christine Joanne Froggatt
Christine Joanne Froggatt
Director/Board Member 2007-02-28 -
David Hedley Richardson
David Hedley Richardson
Chairman - 2007-05-30
Independent Dir/Board Member - 2007-05-30
Karen Byers
Karen Byers
Chief Operating Officer 2016-09-22 -
Herbert Monteith
Herbert Monteith
Corporate Officer/Principal - -
Howard Moher
Howard Moher
Chief Executive Officer - -
Rebecca Tylee-Birdsall
Rebecca Tylee-Birdsall
Investor Relations Contact - -
Corporate Secretary 2010-08-25 -
David Mulligan
David Mulligan
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 10
Female 4

Of which Executive Committee

Male 5
Female 0

Of which Directors

Male 6
Female 3
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
Logo Frasers Group Plc
Frasers Group PLC is a sporting goods retailer. The Company’s segments include UK Sports, Premium Lifestyle, International, Property, and Financial Services. The UK Sports segment include core sports retail store operations in the United Kingdom, plus all the Company’s sports retail online business, other United Kingdom-based sports retail and wholesale operations, GAME UK stores and online operations, retail store operations in Northern Ireland, and Frasers Fitness. The Premium Lifestyle segment includes the Company’s premium and luxury retail businesses FLANNELS, Cruise, Van Mildert, Jack Wills, House of Fraser, Gieves and Hawkes, and Sofa.com. International segment includes Company’s sports retail stores, management and operating functions in Europe, Asia and the rest of the world. The Property segment include freehold property owning and long leasehold holding property companies. The Financial services include interest charged on amounts advanced to consumer credit customers.
Employees
32,000
More about the company

Departures of Key Persons

Howard Moher
-
Howard Moher

Chief Executive Officer

David Hedley Richardson
-
David Hedley Richardson

Chairman

- 2007-05-30

David M. Forsey
-
David M. Forsey

Chief Executive Officer

2007-02-07 2016-09-21

Keith Hellawell
-
Keith Hellawell

Chairman

2009-12-10 2018-09-11