Governance Ocado Group plc

OCDO

GB00B3MBS747

Department Stores

Market Closed - London S.E. Other stock markets 16:35:01 08/06/2026 BST			5-day change	1st Jan Change
205.00 ^GBX	+2.55%		+1.99%	-13.14%

05-29	Oil falls amid hoped for Trump peace deal backing	AN
05-29	British Equities Close Little Changed; US-Iran Negotiations Progress	MT

Executive Committee: Ocado Group plc

Manager

Positions heldSince

Timothy Steiner

56 year

Chief Executive Officer	12/04/2000
Founder	12/04/2000

Paul Turner

Chief Operating Officer

30/09/2022

Mollie Stoker

General Counsel	31/08/2025
Corporate Secretary	31/08/2025

Claire Ainscough

Human Resources Officer

30/11/2019

Stephen Daintith

62 year

Director of Finance/CFO

21/03/2021

Alex Harvey

Chief Tech/Sci/R&D Officer

30/04/2024

Composition of the Board of Directors: Ocado Group plc

Director

CommitteesSince

Adam Warby

65 year

HR Committee

30/11/2024

Julie Southern

66 year

Governance Committee	23/05/2023
Nominating Committee	23/05/2023
Audit Committee	01/05/2023
HR Committee	31/08/2018
Compensation Committee Chair	01/05/2023

Andrew Harrison

56 year

Audit Committee	30/04/2023
Compensation Committee	30/04/2023
HR Committee Chair	01/05/2023
Nominating Committee	30/04/2023

Nadia Shouraboura

56 year

Audit Committee	28/05/2024
HR Committee	31/08/2021
Compensation Committee	02/09/2024
Nominating Committee	28/05/2024

Rachel Osborne

61 year

HR Committee	31/08/2023
Audit Committee Chair	22/01/2024
Compensation Committee	22/01/2024
Nominating Committee	22/01/2024

Gavin Echlin Patterson

57 year

Compensation Committee Chair	31/10/2019
Compensation Committee	31/05/2024
HR Committee	31/05/2024
Audit Committee	09/09/2019

Stephen Daintith

62 year

Nominating Committee	31/03/2026
Audit Committee Chair	31/12/2022
Audit Committee	31/03/2026

Julia Brown

56 year

Compensation Committee	31/12/2022
HR Committee	31/12/2022

Jörn Rausing

66 year

HR Committee	12/03/2003
Compensation Committee	31/12/1999

Cathy Graham

65 year

Audit Committee	31/01/2026
HR Committee	31/01/2026

Timothy Steiner

56 year

Director/Board Member

12/04/2000

Latest Appointments: Ocado Group plc

02-26	UK Stocks-Factors to watch on February 26	RE
02-11	Severfield plc Announces Appointment of Andrew Page as Executive Director, Effective February 16, 2026	CI
02-09	Global markets live: Alphabet, Meta, Eli Lilly, Uber, Ocado…
02-08	Ocado Group plc Appoints Catherine Ann Graham as Director, Effective February 1, 2026	CI
01-29	Aubay Set for Gains, Remy Adds Punch, SAP Stumbles on Outlook
12-23	UK's Pets at Home recruits former Waitrose executive as CEO to lead turnaround	RE
12-19	Visma appoints Ron Kalifa as non-executive chairman	RE

More news

Former Officers and Directors: Ocado Group plc

Insider

Positions held

SinceUntil

Neill Abrams

Director/Board Member	07/09/2000	01/02/2024
General Counsel	09/12/2009	29/11/2025
Corporate Secretary	09/12/2009	29/11/2025

Emma Lloyd

Director/Board Member	30/11/2016	16/11/2025
Independent Dir/Board Member	30/11/2016	16/11/2025

Gabriel Straub

Corporate Officer/Principal

31/08/2025

Richard Haythornthwaite

Chairman

30/11/2024

Chandler Benet

Investor Relations Contact

30/11/2018

30/06/2024

David Shriver

Public Communications Contact	-	30/09/2022
Corporate Officer/Principal	30/09/2022	31/01/2024

Luke Jensen

Director/Board Member

28/02/2018

29/09/2023

John Martin

Director/Board Member	31/05/2019	29/09/2023
Independent Dir/Board Member	31/05/2019	29/09/2023

Michael Sherman

Director/Board Member	04/10/2020	26/06/2023
Independent Dir/Board Member	04/10/2020	26/06/2023

Stewart McGuire

Corporate Officer/Principal

30/11/2022

Stuart Rose

Chairman

10/03/2013

12/05/2021

Claudia Arney

Director/Board Member	31/08/2019	24/12/2020
Independent Dir/Board Member	31/08/2019	24/12/2020

Duncan Tatton-Brown

Director/Board Member	31/08/2012	21/11/2020
Director of Finance/CFO	31/08/2012	21/11/2020

Julie Markey

Human Resources Officer

31/05/2010

30/11/2019

Ruth Anderson

Director/Board Member	08/03/2010	29/09/2019
Independent Dir/Board Member	08/03/2010	29/09/2019

Douglas Stuart McCallum

Director/Board Member	02/10/2011	31/05/2019
Independent Dir/Board Member	02/10/2011	31/05/2019

Lawrence Hene

Sales & Marketing

31/12/2008

31/01/2019

Victoria Quilter

Investor Relations Contact

31/07/2016

31/05/2018

Alexandra Rose Mahon

Director/Board Member	31/05/2012	13/12/2017
Independent Dir/Board Member	31/05/2012	13/12/2017

Robert James Alexander Gorrie

Director/Board Member	31/12/1999	02/05/2017
Independent Dir/Board Member	31/12/1999	02/05/2017

David John Grigson

Director/Board Member	08/03/2010	03/05/2016
Independent Dir/Board Member	08/03/2010	03/05/2016

Jason Gissing

Director/Board Member	21/07/2010	06/05/2014
Founder	31/12/1999	06/05/2014
Corporate Officer/Principal	31/12/1999	06/05/2014

Michael Grade

Chairman	21/07/2010	09/05/2013
Independent Dir/Board Member	31/05/2011	09/05/2013

Wendy Becker

Director/Board Member	29/03/2012	21/01/2013
Independent Dir/Board Member	29/03/2012	21/01/2013

Andrew Bracey

Director/Board Member	21/07/2010	29/02/2012
Director of Finance/CFO	21/07/2010	29/02/2012

Simon Belsham

Corporate Officer/Principal

12/04/2011

John Lewis

Director/Board Member

21/07/2010

14/02/2011

Michael Robarts

Director/Board Member

21/07/2010

25/07/2010

Roger Whiteside

Corporate Officer/Principal

31/12/2002

31/12/2003

David G. Young

Director/Board Member

08/06/2011

Jonathan Faiman

Founder

31/12/1999

Ben Lovett

Public Communications Contact

21/07/2010

Michelle Shearly

Public Communications Contact

Michelle Jenkins

Public Communications Contact

Matt Knight

Sales & Marketing

11/08/2011

Simon Thompson

Corporate Officer/Principal

James Matthews

Investor Relations Contact	07/06/2011	-
Public Communications Contact	25/08/2011	-

Robert Mcneill Cooper

Compliance Officer

David Hardiman-Evans

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	7
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

Ocado Group plc is a global technology business redefining e-commerce, fulfilment, and logistics in online grocery and beyond. The Companyâ€™s segments include Logistics, and Technology Solutions. The Logistics segment provides the customer fulfilment centers (CFCs) and logistics services for customers in the United Kingdom (Wm Morrison Supermarkets Limited and Ocado Retail Limited). The Technology Solutions segment provides end-to-end online retail and automated storage and retrieval solutions for general merchandise to corporate customers both in and outside of the United Kingdom. Technology Solutions include Ocado Intelligent Automation (OIA). Its Ocado Smart Platform (OSP) is a configurable end-to-end e-commerce, fulfilment and logistics solution built to meet the demands of online grocery retail. OIA delivers warehouse automation technology that enables businesses in many industries to future-proof their warehouse operations.

Employees

21,367

Sector

Department Stores

Calendar

Earnings release - Q2 2026

More about the company