Governance On the Beach Group plc

OTB

GB00BYM1K758

Leisure & Recreation

Market Closed - London S.E. Other stock markets 16:35:14 17/06/2026 BST			5-day change	1st Jan Change
170.60 ^GBX	-0.12%		+10.78%	-25.50%

06-09	Exane BNP ups Bunzl; Berenberg says 'buy' WPP	AN
06-08	On the Beach starts GBP10 million share buyback	AN

Executive Committee: On the Beach Group plc

Manager

Positions heldSince

Shaun Morton

44 year

Chief Executive Officer

29/06/2023

Kirsteen Vickerstaff

47 year

General Counsel	30/06/2015
Corporate Secretary	30/06/2015

Alex Beagley

Investor Relations Contact	-
Public Communications Contact	-

Kasia Michalska

Chief Tech/Sci/R&D Officer

28/02/2023

Jennie Cronin

Human Resources Officer

31/05/2022

Jon Wormald

Director of Finance/CFO

29/06/2023

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

Director

CommitteesSince

Richard Pennycook

62 year

Compensation Committee	31/03/2019
Nominating Committee Chair	31/03/2019

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

Audit Committee	02/02/2025
Compensation Committee	02/02/2025
Nominating Committee	02/02/2025

Veronica Sharma

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

Justine Greening

Audit Committee	03/03/2021
Nominating Committee	03/03/2021
Compensation Committee Chair	03/03/2021

Simon Cooper

53 year

Compensation Committee Chair

22/09/2025

Jon Wormald

Director/Board Member

29/06/2023

Shaun Morton

44 year

Director/Board Member

16/07/2020

Latest Appointments: On the Beach Group plc

05-13	On the Beach Group plc Announces Termination of Zoe Elizabeth Harris as Director, Effective May 8, 2026	CI
03-20	On the Beach Group plc Announces Resignation of Zoe Harris as Chief Marketing Officer and as A Director, Effective May 8, 2026	CI
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

More news

Former Officers and Directors: On the Beach Group plc

Insider

Positions held

SinceUntil

Zoe Harris

Director/Board Member	16/10/2022	07/05/2026
Sales & Marketing	31/12/2020	07/05/2026

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

Public Communications Contact

28/02/2018

31/03/2022

Alan Harding

Sales & Marketing

31/07/2020

Paul Meehan

Director/Board Member	06/02/2019	16/07/2020
Director of Finance/CFO	15/01/2017	16/07/2020

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

Chief Tech/Sci/R&D Officer

30/09/2018

Stefan Nordin

Chief Tech/Sci/R&D Officer

30/09/2018

Richard Lawrence Segal

Chairman	27/09/2015	29/09/2018
Independent Dir/Board Member	16/08/2015	29/09/2018

Gwendoline Parry

Director/Board Member	31/03/2010	15/01/2017
Director of Finance/CFO	31/03/2010	15/01/2017

Alistair Simon Daly

Sales & Marketing

Allen William

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	7

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	4
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

On the Beach Group plc is a United Kingdom-based online package holiday specialist company. The Company is engaged in offering long haul and premium beach holidays, and city breaks. It offers complete financial protection for every flight-inclusive holiday package and is ATOL-protected. The Company operates through two segments: OTB and Classic Collection. The OTB segment operates via United Kingdom websites as a business-to-customer (B2C) trader (www.onthebeach.co.uk, www.sunshine.co.uk and www.onthebeachtransfers.co.uk). The Classic Collection segment operates via the classic collection online business to business portal as a business-to-business (B2B) trader (www.classiccollection. co.uk).

Employees

505

Sector

Leisure & Recreation

More about the company