Executive Committee: Currys plc

Manager
Positions heldSince
Alexander Baldock

Alexander Baldock

56 year

Chief Executive Officer 02/04/2018
Andy Gamble

Andy Gamble

Chief Tech/Sci/R&D Officer 31/12/2019
Paula Coughlan

Paula Coughlan

Human Resources Officer 31/03/2019
Public Communications Contact 31/03/2019
Lindsay Haselhurst

Lindsay Haselhurst

Chief Operating Officer -
Bruce Marsh

Bruce Marsh

58 year

Director of Finance/CFO 11/07/2021
Nigel Paterson

Nigel Paterson

59 year

General Counsel 31/03/2015
Corporate Secretary 31/03/2015
Dan Homan

Dan Homan

Investor Relations Contact 31/12/2021

Composition of the Board of Directors: Currys plc

Director
CommitteesSince
Ian Dyson

Ian Dyson

64 year

Nominating Committee Chair 07/09/2022
Audit Committee 31/05/2026
Compensation Committee 08/03/2023
Nominating Committee
Compensation Committee Chair 08/07/2025
Rune Bjerke

Rune Bjerke

66 year

Compensation Committee Chair
HR Committee Chair
Audit Committee Chair
Audit Committee 07/09/2025
Octavia Morley

Octavia Morley

57 year

Audit Committee 31/05/2026
Nominating Committee 31/05/2026
Compensation Committee Chair 24/04/2024
Compensation Committee 31/05/2026
Eva Gerger

Eva Gerger

62 year

Audit Committee 31/12/2020
Compensation Committee 30/04/2023
Nominating Committee 30/04/2023
Adam Walker

Adam Walker

59 year

Compensation Committee 29/08/2024
Audit Committee Chair 29/08/2024
Nominating Committee 29/08/2024
Bruce Marsh

Bruce Marsh

58 year

Compensation Committee 31/07/2024
Nominating Committee 31/07/2024
Audit Committee Chair 08/04/2025
Elaine Bown

Elaine Bown

59 year

Audit Committee 07/09/2025
Compensation Committee 12/06/2018
Nominating Committee Chair 12/06/2018
Alexander Baldock

Alexander Baldock

56 year

Audit Committee 31/08/2021
Compensation Committee 31/08/2021
Steve Johnson

Steve Johnson

54 year

Audit Committee 31/05/2024

Former Officers and Directors: Currys plc

Insider
Positions held
SinceUntil
Eileen Burbidge
Eileen Burbidge
Director/Board Member 31/12/2018 03/09/2025
Independent Dir/Board Member 31/12/2018 03/09/2025
Gerry Murphy
Gerry Murphy
Director/Board Member 06/08/2014 03/09/2025
Independent Dir/Board Member 06/08/2014 03/09/2025
Fiona McBain
Fiona McBain
Director/Board Member 28/02/2017 04/09/2024
Independent Dir/Board Member - 04/09/2024
Tony de Nunzio
Tony de Nunzio
Director/Board Member 15/12/2015 24/04/2024
Independent Dir/Board Member 15/12/2015 24/04/2024
Andrea Gisle Joosen
Andrea Gisle Joosen
Director/Board Member 05/08/2014 04/07/2023
Independent Dir/Board Member 05/08/2014 04/07/2023
Ian Livingston
Ian Livingston
Director/Board Member 31/12/1990 29/04/2017
Chairman 29/04/2017 07/09/2022
Director of Finance/CFO 31/12/1990 31/12/2001
Chloe Walters
Chloe Walters
Public Communications Contact - 31/01/2022
Amy Shields
Amy Shields
Public Communications Contact 31/12/2019 31/10/2021
Michelle Gorringe-Smith
Michelle Gorringe-Smith
Corporate Officer/Principal 17/09/2021 -
Jonathan Mason
Jonathan Mason
Director/Board Member 12/08/2018 11/07/2021
Director of Finance/CFO 12/08/2018 11/07/2021
Mark Allsop
Mark Allsop
Chief Operating Officer 29/02/2020 -
Antreas Athanassopoulos
Antreas Athanassopoulos
Corporate Officer/Principal 31/12/2017 31/12/2019
Madina Lataria
Madina Lataria
Public Communications Contact 30/04/2019 -
Clare Pettitt
Clare Pettitt
Comptroller/Controller/Auditor 12/08/2018 28/02/2019
Director of Finance/CFO 20/05/2018 12/08/2018
Mark Reynolds
Mark Reynolds
Public Communications Contact 31/12/2014 31/01/2019
John Lennox
John Lennox
Director/Board Member 06/08/2014 31/12/2018
Independent Dir/Board Member 31/12/2011 31/12/2018
Laura Harricks
Laura Harricks
Corporate Officer/Principal 29/02/2016 30/11/2018
Humphrey Singer
Humphrey Singer
Director/Board Member 06/08/2014 20/06/2018
Director of Finance/CFO 06/08/2014 20/05/2018
Christopher Andrew Humphreys
Christopher Andrew Humphreys
Director of Finance/CFO 31/12/2015 31/05/2018
Katie Bickerstaffe
Katie Bickerstaffe
Director/Board Member 31/12/2011 27/04/2018
Corporate Officer/Principal 31/12/2007 31/12/2011
Sebastian James
Sebastian James
Director/Board Member 05/08/2014 01/04/2018
Chief Executive Officer 05/08/2014 01/04/2018
Paul James
Paul James
Comptroller/Controller/Auditor 31/12/2013 28/02/2018
Andrew Harrison
Andrew Harrison
Director/Board Member 05/08/2014 20/12/2017
Corporate Officer/Principal 06/08/2014 20/12/2017
Assad M. Malic
Assad M. Malic
Investor Relations Contact 30/09/2017 -
Public Communications Contact 30/09/2017 -
Corporate Officer/Principal - -
Sally Morgan
Sally Morgan
Director/Board Member 06/08/2014 06/09/2017
Independent Dir/Board Member 06/08/2014 06/09/2017
Timothy Francis How
Timothy Francis How
Director/Board Member 06/08/2014 06/09/2017
Independent Dir/Board Member 05/08/2014 06/09/2017
Kate Ferry
Kate Ferry
Investor Relations Contact 31/12/2009 31/08/2017
Public Communications Contact 31/12/2009 31/08/2017
Charles Dunstone
Charles Dunstone
Chairman 06/08/2014 30/04/2017
Graham Stapleton
Graham Stapleton
Director/Board Member 06/08/2014 26/04/2017
Corporate Officer/Principal 05/08/2014 26/04/2017
Liz Brown
Liz Brown
Corporate Officer/Principal 31/12/2012 31/12/2016
Michael Leslie
Michael Leslie
Corporate Officer/Principal 31/01/2012 31/12/2016
Roger William Taylor
Roger William Taylor
Director/Board Member 06/08/2014 15/12/2015
John Gildersleeve
John Gildersleeve
Director/Board Member 06/08/2014 15/12/2015
Independent Dir/Board Member 06/08/2014 12/08/2014
Lynne Weedall
Lynne Weedall
Human Resources Officer 30/09/2007 30/09/2015
John Allan
John Allan
Director/Board Member 06/08/2014 16/02/2015
Independent Dir/Board Member 06/08/2014 16/02/2015
Paul Grafton
Paul Grafton
Corporate Officer/Principal 28/02/2019 -
Nigel Jeremy Langstaff
Nigel Jeremy Langstaff
Director/Board Member 27/01/2010 31/07/2014
Director of Finance/CFO 27/01/2010 31/07/2014
Jaan Ivar Gjærum Semlitsch
Jaan Ivar Gjærum Semlitsch
Corporate Officer/Principal 31/12/2012 -
Charles John Allwood
Charles John Allwood
Director/Board Member 16/08/2010 -
Independent Dir/Board Member 27/01/2010 -
Steve Ager
Steve Ager
Corporate Officer/Principal - -
Simon Post
Simon Post
Chief Tech/Sci/R&D Officer 31/12/2004 -
Richard Raynor
Richard Raynor
Corporate Officer/Principal 30/11/2000 30/11/2000
Timothy Morris
Timothy Morris
General Counsel 16/08/2010 -
Corporate Secretary 16/08/2010 -
Crispin Goldsmith
Crispin Goldsmith
Corporate Officer/Principal - -
John Hunter
John Hunter
Corporate Officer/Principal - -
Matt Horwood
Matt Horwood
Chief Tech/Sci/R&D Officer - -
Asif Lakhany
Asif Lakhany
Corporate Officer/Principal - -
Paul Billingham
Paul Billingham
Corporate Officer/Principal - -
Paula Bobbett
Paula Bobbett
Corporate Officer/Principal - -
Hitesh Patel
Hitesh Patel
Corporate Officer/Principal - -
Julia Foo
Julia Foo
Corporate Officer/Principal - -
Keith Jones
Keith Jones
Corporate Officer/Principal - -
Anthony James Catterson
Anthony James Catterson
President - -
Charles Cox
Charles Cox
Corporate Officer/Principal - -
Karen Atterbury
Karen Atterbury
Corporate Secretary - -
Andrew Lawley
Andrew Lawley
Corporate Officer/Principal - -
Howard Paul Dyer
Howard Paul Dyer
Chairman - -
Kerry Becker
Kerry Becker
Public Communications Contact 22/02/2011 -
Mark Hollister
Mark Hollister
Chief Operating Officer - -
Pierre Marie Jean Cuilleret
Pierre Marie Jean Cuilleret
Corporate Officer/Principal - -
Richard Scott Walker
Richard Scott Walker
Corporate Officer/Principal - -
Gary Booker
Gary Booker
Sales & Marketing - -
Hannah Collyer
Hannah Collyer
Public Communications Contact - -
Sally Hyndman
Sally Hyndman
Human Resources Officer - -
Simon Dornan
Simon Dornan
Public Communications Contact - -
Nadine Wyncoll
Nadine Wyncoll
Human Resources Officer - -
Crispin Holder
Crispin Holder
Comptroller/Controller/Auditor - -
Marie Wall
Marie Wall
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male11
Female6

Of which Executive Committee

Male5
Female2

Of which Directors

Male6
Female3

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Currys plc
Currys plc is a United Kingdom-based company. The Company is an omnichannel retailer of technology products and services, operating online and through over 708 stores in six countries. The Company’s segments include UK & Ireland and Nordics. UK & Ireland segment comprises the operations of Currys, iD Mobile, and business to business (B2B) operations. Nordics segment operates both franchise and own stores in Norway, Sweden, Finland, and Denmark with further franchise operations in Iceland, Greenland, and Faroe Islands. In Nordics, the Company trades under the Elkjop brand. Its operations include repair facilities in Newark, United Kingdom, a sourcing office in Hong Kong and an extensive distribution network for delivery to stores and homes. Its subsidiaries include Connected World Services Distributions Limited, Carphone Warehouse Europe Limited, CPW Technology Services Limited, Currys Retail Group Limited, DSG International Holdings Limited, and others.
Employees
25,000

Departures of Key Persons

Sebastian James
-
Sebastian James

Chief Executive Officer

05/08/2014 01/04/2018

Charles Dunstone
-
Charles Dunstone

Chairman

06/08/2014 30/04/2017

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