Governance Frasers Group Plc

FRAS

GB00B1QH8P22

Other Specialty Retailers

Market Closed - London S.E. Other stock markets 16:35:22 16/01/2026 GMT			5-day change	1st Jan Change
675.50 ^GBX	-0.66%		-2.67%	-0.37%

01-12	Algolia Collaborates with Microsoft to Drive Real-Time Product Data to Shopping Experiences	CI
01-07	Grainger shares rise as Mike Ashley gains 3% stake	AN

Executive Committee: Frasers Group Plc

Manager

Positions heldSince

Michael Murray

36 year

Chief Executive Officer

30/04/2022

Andrew Kasoulis

Investor Relations Contact

Chris Wootton

46 year

Director of Finance/CFO

05/03/2017

David Al-Mudallal

Chief Operating Officer

19/08/2021

Emma Reid

Corporate Secretary

31/08/2025

Composition of the Board of Directors: Frasers Group Plc

Director

CommitteesSince

Jonathan Thompson

Chairman	31/08/2025
Independent Dir/Board Member	02/06/2024

Jacqueline Wright

66 year

Audit Committee	30/11/2025
Governance Committee	30/11/2025
Nominating Committee	30/11/2025

Nicola Frampton

60 year

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

Richard Bottomley

68 year

Nominating Committee	30/09/2018
Audit Committee Chair	30/09/2018

Michael Murray

36 year

Director/Board Member

30/04/2022

David Al-Mudallal

Director/Board Member

25/02/2024

Chris Wootton

46 year

Director/Board Member

11/09/2019

Cally Price

36 year

Director/Board Member

31/12/2018

Andrew Michael Lyon

61 year

Director/Board Member

23/09/2025

Latest Appointments: Frasers Group Plc

11-25	Domino's Pizza Group puts buying second brand on hold as CEO leaves	AN
25/09/25	Frasers Group appoints Andy Lyon as non-executive director	RE
25/09/25	Frasers Group plc Announces Board Changes	CI
15/09/25	Frasers Group proposes Jacky Wright as non-executive director	RE
29/08/25	Frasers Group plc Announces Board Changes, effective September 1, 2025 and September 24, 2025	CI
29/08/25	Frasers reshuffles board with David Daly to step down as chair	AN
29/08/25	Frasers Group Appoints Successor to Outgoing Chair	MT

More news

Former Officers and Directors: Frasers Group Plc

Insider

Positions held

SinceUntil

Helen Elizabeth Wright

Director/Board Member	25/02/2024	23/09/2025
Independent Dir/Board Member	25/02/2024	23/09/2025

David Daly

Director/Board Member	31/08/2025	23/09/2025
Chairman	11/09/2018	31/08/2025

Ronnie Laffar

Public Communications Contact

30/04/2021

31/08/2024

David Brayshaw

Director/Board Member	07/12/2016	11/08/2024
Independent Dir/Board Member	07/12/2016	11/08/2024

Michael Ashley

Director/Board Member	26/08/2009	21/09/2016
Chief Executive Officer	21/09/2016	30/04/2022
Founder	31/12/1981	-
Corporate Officer/Principal	31/12/1981	26/08/2009

Robert Palmer

Corporate Secretary

31/08/2022

Thomas Piper

Investor Relations Contact	-	31/08/2022
General Counsel	30/06/2019	-
Corporate Secretary	30/06/2019	31/08/2022

Anouska Kapur

Director/Board Member

28/09/2021

20/12/2021

Jonathan Kempster

Director/Board Member	10/09/2017	11/09/2019
Director of Finance/CFO	10/09/2017	11/09/2019

Cameron Olsen

Investor Relations Contact	-	30/06/2019
Corporate Secretary	-	30/06/2019

Simon Bentley

Director/Board Member	26/08/2009	11/09/2018
Independent Dir/Board Member	05/05/2011	11/09/2018

Keith Hellawell

Chairman	10/12/2009	11/09/2018
Independent Dir/Board Member	23/11/2009	11/09/2018

David Singleton

Director/Board Member	26/10/2007	05/09/2017
Independent Dir/Board Member	26/10/2007	05/09/2017

Claire Jenkins

Director/Board Member	24/05/2011	03/05/2017
Independent Dir/Board Member	24/05/2011	03/05/2017

Matt Pearson

Comptroller/Controller/Auditor	31/05/2007	30/12/2016
Director/Board Member	03/06/2015	30/12/2016
Director of Finance/CFO	03/06/2015	30/12/2016

David M. Forsey

Director/Board Member	07/02/2007	21/09/2016
Chief Executive Officer	07/02/2007	21/09/2016

Jeff Blue

Corporate Officer/Principal

30/03/2015

Charles John McCreevy

Director/Board Member	03/04/2011	09/09/2014
Independent Dir/Board Member	30/03/2011	09/09/2014

Robert Ashley Mellors

Director/Board Member	13/08/2012	30/12/2013
Director of Finance/CFO	20/12/2006	30/12/2013
Corporate Secretary	13/09/2010	13/08/2012

Malcolm Dalgleish

Director/Board Member

24/10/2007

29/09/2010

Chris Bulmer

Director/Board Member

18/12/2007

Christine Joanne Froggatt

Director/Board Member

28/02/2007

David Hedley Richardson

Chairman	-	30/05/2007
Independent Dir/Board Member	-	30/05/2007

Howard Moher

Chief Executive Officer

Herbert Monteith

Corporate Officer/Principal

Karen Byers

Chief Operating Officer

22/09/2016

David Mulligan

Director of Finance/CFO

Rebecca Tylee-Birdsall

Investor Relations Contact	-	-
Corporate Secretary	25/08/2010	-

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Frasers Group PLC is a sporting goods retailer. The Companyâs 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 Companyâs 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 Companyâs premium and luxury retail businesses FLANNELS, Cruise, Van Mildert, Jack Wills, House of Fraser, Gieves and Hawkes, and Sofa.com. International segment includes Companyâs 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

30,000

Sector

Other Specialty Retailers

Calendar

07-15 - Q4 2026 Earnings Release (Projected)

More about the company