Governance boohoo group plc

BOO

JE00BG6L7297

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 16:35:15 13/03/2026 GMT			5-day change	1st Jan Change
20.50 ^GBX	-1.20%		-3.53%	-11.83%

03-05	Mike Ashley's Frasers takes near 6% stake in struggling sportswear brand Puma	RE
02-19	Frasers Group now holds 26.944580% voting rights in Boohoo - filing	RE

Executive Committee: boohoo group plc

Manager

Positions heldSince

Daniel Finley

43 year

Chief Executive Officer

31/10/2024

Mike Cooper

Investor Relations Contact

31/12/2023

Philip Ellis

Director of Finance/CFO

31/08/2023

Composition of the Board of Directors: boohoo group plc

Director

CommitteesSince

Timothy Morris

62 year

Audit Committee	20/11/2024
Compensation Committee	20/11/2024
Nominating Committee Chair	20/11/2024

Thomas Handley

71 year

Governance Committee
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Audit Committee Chair

Carol Kane

60 year

Audit Committee	30/11/2021
Compensation Committee Chair
Nominating Committee Chair	30/11/2021

John Goold

55 year

Audit Committee Chair	26/04/2023
Compensation Committee	26/04/2023

Kirsten Britz

55 year

Audit Committee

03/10/2021

Philip Ellis

Director/Board Member

10/03/2025

Daniel Finley

43 year

Director/Board Member

Mahmud Abdullah Kamani

62 year

Director/Board Member

20/11/2024

Latest Appointments: boohoo group plc

02-19	Iain Mcdonald to Step Down as Non-Executive Director and Chair of the Renumeration Committee of Boohoo Group Plc, Effective February 19, 2026	CI
19/09/25	Debenhams Group Announces Board Changes	CI
22/08/25	Revolution Beauty ends bid talks as co-founders return to lead revamp	AN
22/08/25	UK's Revolution Beauty turns to co-founders to lead turnaround, scraps sale process	RE
14/08/25	Frasers demands boohoo chair suspension over alleged misconduct	AN
24/07/25	PRESS DIGEST-British Business - July 24	RE
28/03/25	Boohoo pushes ahead with Debenhams rebrand despite Frasers' opposition	RE

More news

Former Officers and Directors: boohoo group plc

Insider

Positions held

SinceUntil

Iain McDonald

Director/Board Member	31/08/2017	17/02/2026
Independent Dir/Board Member	31/08/2017	17/02/2026

Alistair McGeorge

Director/Board Member	30/03/2023	18/09/2025
Independent Dir/Board Member	30/03/2023	18/09/2025

Emma Woollard

Corporate Secretary

28/02/2025

Tom Kershaw

General Counsel	30/09/2014	28/02/2025
Corporate Secretary	30/09/2014	28/02/2025

John Lyttle

Director/Board Member	14/03/2019	31/10/2024
Chief Executive Officer	14/03/2019	31/10/2024

Siobhan Forey

Human Resources Officer

28/02/2021

31/07/2024

Shaun McCabe

Director/Board Member	16/11/2020	22/01/2024
Director of Finance/CFO	02/10/2022	22/01/2024
Independent Dir/Board Member	16/11/2020	22/06/2022
Corporate Officer/Principal	22/06/2022	02/10/2022

Alistair Davies

Public Communications Contact

30/11/2023

Jay Hassan

Public Communications Contact

31/07/2016

30/04/2023

Neil Catto

Director/Board Member	31/12/2010	30/03/2023
Director of Finance/CFO	31/12/2010	02/10/2022

Brian Small

Director/Board Member	23/04/2019	30/03/2023
Independent Dir/Board Member	23/04/2019	30/03/2023

Murray Beckett

Sales & Marketing

30/09/2019

30/06/2022

Andrew Thomson

Corporate Officer/Principal

31/05/2015

31/01/2022

Androulla Sergiou

Public Communications Contact

30/04/2020

30/11/2021

Pierre Marie Jean Cuilleret

Director/Board Member	06/09/2017	04/05/2021
Independent Dir/Board Member	06/09/2017	04/05/2021

Kathryn Smith

Director/Board Member	30/04/2020	-
Independent Dir/Board Member	30/04/2020	-

Sara Murray

Director/Board Member	17/04/2016	21/04/2020
Independent Dir/Board Member	17/04/2016	21/04/2020

Natalie McGrath

Corporate Officer/Principal

30/11/2014

31/12/2019

Jo Graham

Chief Tech/Sci/R&D Officer

30/04/2019

Peter Williams

Chairman	13/03/2014	14/03/2019
Independent Dir/Board Member	13/03/2014	14/03/2019

David Forbes

Director/Board Member	13/03/2014	25/10/2018
Independent Dir/Board Member	13/03/2014	25/10/2018

Claire Hill

Corporate Officer/Principal

31/10/2015

31/12/2017

Stephen Morana

Director/Board Member	13/03/2014	30/06/2017
Independent Dir/Board Member	13/03/2014	30/06/2017
Director/Board Member	18/02/2024	10/03/2025
Director of Finance/CFO	18/02/2024	10/03/2025

Mark Newton-Jones

Director/Board Member	31/12/2012	30/07/2016
Independent Dir/Board Member	13/03/2014	30/07/2016

Paul Horsfield

Sales & Marketing

31/10/2014

Petar Cvetkovic

Director/Board Member

13/10/2014

Keri Devine

Director/Board Member	-	-
General Counsel	31/08/2014	-
Corporate Secretary	31/08/2014	-

Richard Clark

Sales & Marketing

31/05/2014

Gary Birney

Human Resources Officer

30/04/2014

Debbie Ball

Corporate Officer/Principal

23/02/2014

Tony Burley

Corporate Officer/Principal

28/02/2013

Jalaludin Abdullah Kamani

Corporate Officer/Principal

31/12/2010

Christopher Cyril Bale

Chief Operating Officer	31/12/2007	31/12/2007
Corporate Officer/Principal	31/12/2007	-

Caroline Evans

Corporate Officer/Principal

Louise Fishwick

General Counsel	-	-
Corporate Secretary	-	-

Ben Robertson

Investor Relations Contact

Clara Melia

Investor Relations Contact

Harold Markry Dixon

Chief Tech/Sci/R&D Officer

31/10/2013

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	2

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

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

3,869

Sector

Apparel & Accessories Retailers

More about the company