Governance THG Plc

THG

GB00BMTV7393

Internet Services

Market Closed - London S.E. Other stock markets 11:35:06 2026-07-17 am EDT			5-day change	1st Jan Change
30.68 ^GBX	-3.52%		-1.22%	-32.93%

Jul. 13	Nichols extends THG partnership with launch of protein water range	AN
Jun. 24	THG backs full-year outlook despite "unprecedented" whey inflation	AN

Executive Committee: THG Plc

Manager

Positions heldSince

Matthew Moulding

54 year

Chief Executive Officer	2008-06-23
Founder	2003-12-31

James Pochin

50 year

General Counsel	-
Corporate Secretary	2010-12-31

Schalk van der Merwe

44 year

Chief Tech/Sci/R&D Officer

2014-12-31

Damian Sanders

Director of Finance/CFO

2023-01-23

Kate Grimoldby

Investor Relations Contact

2020-10-31

Composition of the Board of Directors: THG Plc

Director

CommitteesSince

Charles Allen

69 year

Nominating Committee Chair

2022-03-21

Susan Farr

70 year

Audit Committee	2025-09-30
Nominating Committee	2025-09-30
Compensation Committee Chair	2024-04-03
Compensation Committee	2025-09-30

Gillian Kent

63 year

Audit Committee	2025-12-09
Nominating Committee	2025-12-09
Compensation Committee Chair	2026-03-24
Compensation Committee	2025-12-09

Dean Moore

68 year

Audit Committee Chair	2023-01-23
Compensation Committee Chair	2022-05-04
Compensation Committee

Damian Sanders

Compensation Committee	2021-06-15
Nominating Committee	2021-06-15
Audit Committee Chair	2022-02-28

Edward Koopman

64 year

Audit Committee	2016-04-28
Compensation Committee
Nominating Committee

Milyae Park

Audit Committee	2025-05-22
Nominating Committee	2024-10-08

Helen Jones

67 year

Compensation Committee Chair	2023-12-07
Audit Committee	2023-07-20

Matthew Moulding

54 year

Director/Board Member

2022-03-21

Latest Appointments: THG Plc

Feb. 12	UK GDP edges up; Schroders agrees GBP9.9 billion deal	AN
Jan. 16	THG PLC Announces Board Committee Changes	CI
Nov. 11	Nichols poaches THG's Matthew Rothwell to become new CFO	AN
Nov. 11	Nichols plc Announces Appointment of Matthew Rothwell as Company Secretary, Effective No Later Than April 13, 2026	CI
Nov. 11	UK Soft Drinks Group Nichols Names New CFO	MT
25-09-30	EARNINGS: Card Factory profit slumps; Strix in profit but sales drop	AN
25-07-09	THG Plc Announces Board and Committee Appointments	CI

More news

Former Officers and Directors: THG Plc

Insider

Positions held

SinceUntil

Adam Knappy

Corporate Officer/Principal	2013-09-30	2018-04-30
Sales & Marketing	2018-04-30	2025-04-29

John Gallemore

Director/Board Member	2008-06-23	2025-01-01
Chief Operating Officer	2008-06-23	2025-01-01
Director of Finance/CFO	2008-06-23	2023-01-23
Founder	2003-12-31	2025-01-01

Iain McDonald

Director/Board Member

2010-03-26

2024-03-30

Jon Wormald

Corporate Officer/Principal

2023-05-31

Rachel Horsefield

Director/Board Member	2018-10-30	-
Corporate Officer/Principal	2013-08-31	2022-09-30

Zillah Byng-Thorne

Director/Board Member	2018-11-21	2022-09-14
Independent Dir/Board Member	2018-11-21	2022-09-14

Andreas Hansson

Director/Board Member	2021-10-25	2022-09-14
Independent Dir/Board Member	2021-10-25	2022-09-14

Dominic Murphy

Director/Board Member	2014-08-06	2022-06-07
Independent Dir/Board Member	2014-08-06	2022-06-07

Tiffany Hall

Director/Board Member	2021-01-11	2022-03-17
Independent Dir/Board Member	2021-01-11	2022-03-17

Angus Monro

Director/Board Member

2010-03-26

2020-08-25

Tim Franks

Director/Board Member

2019-03-17

2020-08-25

William Evans

Director/Board Member

2011-10-19

2020-08-25

Bernard Liautaud

Director/Board Member

2017-09-04

2020-08-25

Joanna Bodell

Director/Board Member

2020-01-27

2020-08-23

Hugh Campbell

Director/Board Member

2019-02-19

2020-03-26

Nicolas Gheysens

Director/Board Member

2017-09-04

2019-03-17

Richard Pennycook

Chairman

2013-03-31

2018-12-30

Paul Jonathan Gedman

Director/Board Member	2012-09-30	2018-10-30
Corporate Officer/Principal	2008-12-31	2018-10-30

Ashley Ramrachia

Corporate Officer/Principal

2011-02-28

2018-08-31

Philip Wilson

Chief Tech/Sci/R&D Officer

2013-08-31

Martin O´Grady

Chief Operating Officer

2012-05-31

2013-03-31

Clive Lewis

Director/Board Member

2013-01-21

Paul Meehan

Director/Board Member	2011-02-03	2011-10-31
Director of Finance/CFO	2011-02-03	2011-10-31

Andrew Duckworth

Director/Board Member	2015-04-30	-
Corporate Officer/Principal	2012-11-30	-

Gareth James

Chief Tech/Sci/R&D Officer

2010-04-06

Markus Bhatia

Corporate Officer/Principal

2013-10-06

Richard Chapple

Corporate Officer/Principal

2009-06-30

Darren Rajanah

Corporate Officer/Principal

2016-02-29

Ross Boardman

Director/Board Member	2010-04-15	-
Corporate Officer/Principal	2010-04-15	2011-02-03

James Wain

Corporate Officer/Principal

Fabiola Cuny

Chief Operating Officer

Andrew Booth

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	4

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

THG PLC is a global e-commerce company. The Company is engaged in operating through two consumer businesses: THG Beauty and THG Nutrition. THG Beauty operates online platforms, including Lookfantastic, Dermstore, and Cult Beauty, offering more than 1,300 premium brands across the skincare, haircare, cosmetics, and fragrance categories, in 195 territories, in the United Kingdom, United States, and Europe, alongside a specialist portfolio of owned brands. THG Nutrition spans multiple health and wellness categories, delivering its products both directly to consumers and through offline partnerships worldwide. THG Nutrition's products include protein powders, supplements, vitamins and minerals, bars and snacks and drinks. In addition, THG Nutrition offers performance clothing through its activewear brand MP.

Employees

2,670

Sector

Internet Services

More about the company