Stock OTB ON THE BEACH GROUP PLC
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Governance On the Beach Group plc

Equities

OTB

GB00BYM1K758

Leisure & Recreation

Market Closed - London S.E.
Other stock markets
 16:35:28 15/01/2026 GMT 		5-day change 1st Jan Change
221.50 GBX +0.68% Intraday chart for On the Beach Group plc 0.00% -3.28%
12-19 On the Beach Group plc, 2025 Earnings Call, Dec 02, 2025
12-15 Jefferies cuts Tesco, AB Foods and Next AN

Executive Committee: On the Beach Group plc

Manager
Positions heldSince
Shaun Morton

Shaun Morton

44 year

Chief Executive Officer 29/06/2023
Kirsteen Vickerstaff

Kirsteen Vickerstaff

46 year

General Counsel -
Corporate Secretary -
Alex Beagley

Alex Beagley

Investor Relations Contact -
Public Communications Contact -
Zoe Harris

Zoe Harris

65 year

Sales & Marketing 31/12/2020
Kasia Michalska

Kasia Michalska

Chief Tech/Sci/R&D Officer -
Jennie Cronin

Jennie Cronin

Human Resources Officer 31/05/2022
Jon Wormald

Jon Wormald

Director of Finance/CFO 29/06/2023

Composition of the Board of Directors: On the Beach Group plc

Director
CommitteesSince
Richard Pennycook

Richard Pennycook

62 year

Compensation Committee 31/03/2019
Nominating Committee Chair 31/03/2019
Elaine O'Donnell

Elaine O'Donnell

56 year

Compensation Committee 29/08/2022
Nominating Committee 29/08/2022
Audit Committee Chair 29/08/2022
Nominating Committee Chair 22/09/2025
Victoria Self

Victoria Self

Audit Committee 02/02/2025
Compensation Committee 02/02/2025
Nominating Committee 02/02/2025
Veronica Sharma

Veronica Sharma

Audit Committee 31/08/2023
Compensation Committee
Nominating Committee 31/08/2023
Justine Greening

Justine Greening

Audit Committee
Nominating Committee
Compensation Committee Chair
Simon Cooper

Simon Cooper

53 year

Compensation Committee Chair 22/09/2025
Jon Wormald

Jon Wormald

Director/Board Member 29/06/2023
Zoe Harris

Zoe Harris

65 year

Director/Board Member 16/10/2022
Shaun Morton

Shaun Morton

44 year

Director/Board Member 16/07/2020

Latest Appointments: On the Beach Group plc

24/07/25 Boku hires former Co-Op chief as chair, guides annual beat AN
24/07/25 Boku Names New Chairman MT
02/02/25 On The Beach Group PLC Appoints Victoria Ann Self as Non-Executive Director CI
12/12/24 On the Beach Group plc Announce Board and Committee Changes CI
03/08/23 On the Beach Group plc Appoints Veronica Sharma to the Board as an Independent Non-Executive Director and Member of the Audit, Remuneration and Nomination Committees, with Effect from 1 September 2023 CI
30/06/23 On The Beach rejigs board, names new CEO and CFO AN
31/03/23 On the Beach Group's New CFO Named; CEO Changes to Take Effect in June MT
More news

Former Officers and Directors: On the Beach Group plc

Insider
Positions held
SinceUntil
David Kelly
David Kelly
Director/Board Member 31/03/2019 09/01/2025
Chairman 31/10/2018 31/03/2019
Independent Dir/Board Member 27/08/2015 09/01/2025
Andrea Tarpey
Andrea Tarpey
Public Communications Contact 28/02/2018 31/03/2022
Alan Harding
Alan Harding
Sales & Marketing - 31/07/2020
Paul Meehan
Paul Meehan
Director/Board Member 06/02/2019 16/07/2020
Director of Finance/CFO 15/01/2017 16/07/2020
Lee Ginsberg
Lee Ginsberg
Director/Board Member 31/10/2018 05/02/2019
Chairman 31/08/2015 31/10/2018
Independent Dir/Board Member 31/08/2015 29/09/2018
Jonathan James Smith
Jonathan James Smith
Chief Tech/Sci/R&D Officer - 30/09/2018
Stefan Nordin
Stefan Nordin
Chief Tech/Sci/R&D Officer 30/09/2018 -
Richard Lawrence Segal
Richard Lawrence Segal
Chairman 27/09/2015 29/09/2018
Independent Dir/Board Member 16/08/2015 29/09/2018
Gwendoline Parry
Gwendoline Parry
Director/Board Member 31/03/2010 15/01/2017
Director of Finance/CFO 31/03/2010 15/01/2017
Alistair Simon Daly
Alistair Simon Daly
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male8
Female7

Of which Executive Committee

Male4
Female3

Of which Directors

Male5
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 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
-

Company Profile

Logo On the Beach Group plc
On the Beach Group plc is a United Kingdom-based online beach holidays retailer. The Company operates through three segments: OTB (onthebeach.co.uk and sunshine.co.uk), CCH (Classic Collection Holidays) and CPH (Classic Package Holidays). The CCH segment includes activity via the tour operator. The CPH segment includes activity via the Classic Package Holidays online business to business portal. The CPH segment provides an online business to business (B2B) platform that enables high street travel agents to sell packaged holidays to customers.
Employees
507
Sector
Leisure & Recreation
Calendar
03-11 - Annual General Meeting
More about the company

Departures of Key Persons

David Kelly
-
David Kelly

Chairman

31/10/2018 31/03/2019

Lee Ginsberg
-
Lee Ginsberg

Chairman

31/08/2015 31/10/2018

Richard Lawrence Segal
-
Richard Lawrence Segal

Chairman

27/09/2015 29/09/2018

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