Executive Committee: Superdry plc

Manager
Positions heldSince
Julian Dunkerton

Julian Dunkerton

59 year

Chief Executive Officer 31/03/2019
Founder 31/12/1984
Shaun Packe

Shaun Packe

Chief Operating Officer 30/07/2023
Justin Lodge

Justin Lodge

Sales & Marketing 31/08/2020
Cathryn Petchey

Cathryn Petchey

Human Resources Officer 31/10/2021
Jennifer Richardson

Jennifer Richardson

General Counsel -
Corporate Secretary -
Chris MacDonald

Chris MacDonald

Investor Relations Contact -
Giles Matthew Oliver David

Giles Matthew Oliver David

57 year

Director of Finance/CFO 28/01/2024

Composition of the Board of Directors: Superdry plc

Director
CommitteesSince
Julian Dunkerton

Julian Dunkerton

59 year

Chairman 14/07/2024
Giles Matthew Oliver David

Giles Matthew Oliver David

57 year

Director/Board Member 14/07/2024

Former Officers and Directors: Superdry plc

Insider
Positions held
SinceUntil
Duncan McGregor
Duncan McGregor
Corporate Officer/Principal - 14/07/2024
Peter Olov Urban Sjölander
Peter Olov Urban Sjölander
Chairman 28/04/2021 14/07/2024
Independent Dir/Board Member 28/04/2021 14/07/2024
Helen Weir
Helen Weir
Director/Board Member 10/07/2019 14/07/2024
Independent Dir/Board Member 10/07/2019 14/07/2024
Georgina Harvey
Georgina Harvey
Director/Board Member 28/07/2019 14/07/2024
Independent Dir/Board Member 28/07/2019 14/07/2024
Alastair Miller
Alastair Miller
Director/Board Member 10/07/2019 14/07/2024
Independent Dir/Board Member 10/07/2019 14/07/2024
Lysa Hardy
Lysa Hardy
Director/Board Member 30/04/2023 14/07/2024
Independent Dir/Board Member 30/04/2023 14/07/2024
Matt Horwood
Matt Horwood
Chief Tech/Sci/R&D Officer 31/10/2021 14/07/2024
Faisal Galaria
Faisal Galaria
Director/Board Member 28/07/2019 30/10/2022
Independent Dir/Board Member 28/07/2019 30/10/2022
Carolyn Pollard
Carolyn Pollard
Corporate Officer/Principal 30/11/2018 31/08/2022
Peter Williams
Peter Williams
Chairman 01/04/2019 28/04/2021
Independent Dir/Board Member 01/04/2019 28/04/2021
Benedict James Smith
Benedict James Smith
Director of Finance/CFO 01/11/2020 25/04/2021
Silvana Bonello
Silvana Bonello
Chief Operating Officer 28/02/2021 -
Nicholas John Gresham
Nicholas John Gresham
Director/Board Member 02/06/2019 15/10/2020
Director of Finance/CFO 02/06/2019 15/10/2020
Simon Callander
Simon Callander
General Counsel 01/05/2017 31/12/2019
Corporate Secretary 01/05/2017 31/12/2019
Andrea Cartwright
Andrea Cartwright
Human Resources Officer 31/10/2012 31/10/2019
Paula Kerrigan
Paula Kerrigan
Corporate Officer/Principal 30/09/2019 -
Sarah Wood
Sarah Wood
Director/Board Member 30/09/2018 30/06/2019
John Barry Smith
John Barry Smith
Director/Board Member 31/01/2018 30/06/2019
Independent Dir/Board Member 31/01/2018 30/06/2019
Dennis Millard
Dennis Millard
Director/Board Member 31/01/2018 30/06/2019
Independent Dir/Board Member 31/01/2018 30/06/2019
Timothy Powell
Timothy Powell
Director/Board Member 30/11/2012 30/06/2019
Independent Dir/Board Member 30/11/2012 30/06/2019
Penny Hughes
Penny Hughes
Director/Board Member 31/03/2015 02/04/2019
Independent Dir/Board Member 31/03/2015 02/04/2019
Peter Bamford
Peter Bamford
Chairman 27/01/2010 01/04/2019
Independent Dir/Board Member 27/01/2010 04/07/2012
Edward Barker
Edward Barker
Director/Board Member 02/04/2018 01/04/2019
Director of Finance/CFO 02/04/2018 01/04/2019
Euan Sutherland
Euan Sutherland
Director/Board Member 30/11/2012 01/04/2019
Chief Executive Officer 21/10/2014 01/04/2019
Independent Dir/Board Member 30/11/2012 21/10/2014
Brigitte Danielmeyer
Brigitte Danielmeyer
Corporate Officer/Principal 11/09/2018 10/01/2019
Nicholas Wharton
Nicholas Wharton
Director/Board Member 23/06/2015 04/07/2018
Director of Finance/CFO 23/06/2015 04/07/2018
Investor Relations Contact 23/06/2015 04/07/2018
Hugo Adams
Hugo Adams
Sales & Marketing 31/10/2016 30/06/2018
Stephen Sunnucks
Stephen Sunnucks
Director/Board Member 29/02/2016 11/09/2017
Independent Dir/Board Member 29/02/2016 11/09/2017
Beatrice Lafon
Beatrice Lafon
Director/Board Member 13/09/2016 11/09/2017
Independent Dir/Board Member 13/09/2016 11/09/2017
David Hennessey
David Hennessey
Chief Tech/Sci/R&D Officer 31/05/2017 -
Ken McCall
Ken McCall
Director/Board Member 23/05/2010 12/07/2016
Independent Dir/Board Member 23/05/2010 12/07/2016
James Holder
James Holder
Director/Board Member 25/03/2010 31/05/2016
Corporate Officer/Principal 25/03/2010 31/05/2016
Shaun Wills
Shaun Wills
Director/Board Member 22/04/2012 24/02/2015
Director of Finance/CFO 22/04/2012 24/02/2015
Director/Board Member 25/04/2021 30/03/2024
Director of Finance/CFO 25/04/2021 30/03/2024
Susanne Given
Susanne Given
Director/Board Member 09/04/2012 11/02/2015
Chief Operating Officer 09/04/2012 11/02/2015
Mav Wynn
Mav Wynn
Investor Relations Contact 18/01/2015 -
Hans Georg Friedrich Schmitt
Hans Georg Friedrich Schmitt
Director/Board Member 30/04/2014 30/12/2014
Corporate Officer/Principal 09/06/2013 30/12/2014
Flemming Jensen
Flemming Jensen
Corporate Officer/Principal 19/10/2014 -
Jonathan Wragg
Jonathan Wragg
Corporate Officer/Principal - -
Sales & Marketing 29/04/2014 -
Christopherr Griffin
Christopherr Griffin
Director/Board Member 28/02/2010 28/02/2014
Nicole Smith
Nicole Smith
Sales & Marketing 09/09/2013 -
Lindsay Beardsell
Lindsay Beardsell
General Counsel 31/07/2013 -
Corporate Secretary 31/07/2013 -
Indira Thambiah
Indira Thambiah
Director/Board Member 25/03/2010 31/01/2013
Independent Dir/Board Member 11/02/2010 31/01/2013
Steven Glew
Steven Glew
Director/Board Member 25/03/2010 31/01/2013
Independent Dir/Board Member 04/02/2010 31/01/2013
Theofilos Karpathios
Theofilos Karpathios
Director/Board Member 13/08/2012 13/08/2012
Founder 13/08/2012 13/08/2012
Corporate Officer/Principal 13/08/2012 13/08/2012
Diane Savory
Diane Savory
Chief Operating Officer 25/03/2010 05/05/2011
Greg Roberts
Greg Roberts
Corporate Officer/Principal 02/05/2011 -
Cormac McCarthy
Cormac McCarthy
Chief Tech/Sci/R&D Officer 07/12/2011 -
Corporate Officer/Principal 27/02/2011 07/12/2011
Keith Edelman
Keith Edelman
Director/Board Member 03/02/2010 -
Independent Dir/Board Member 03/02/2010 -
Sue Baldwin
Sue Baldwin
Human Resources Officer 31/01/2010 -
Chas Howes
Chas Howes
Director/Board Member 31/12/2006 -
Director of Finance/CFO 25/03/2010 -
John Kingston
John Kingston
Corporate Officer/Principal 25/03/2010 -
Tony Newbould
Tony Newbould
Investor Relations Contact - -
Ruth Daniels
Ruth Daniels
General Counsel - -
Corporate Secretary - -
Wendy Elizabeth Anne Edwards
Wendy Elizabeth Anne Edwards
Corporate Secretary 25/03/2010 -
John Philip Bailey
John Philip Bailey
Director of Finance/CFO - -
Adam Smith
Adam Smith
Investor Relations Contact - -
Matthew Barnett
Matthew Barnett
Public Communications Contact 25/03/2010 -

Age distribution of managers

Parity Men Women

Male 6
Female 2

Of which Executive Committee

Male 5
Female 2

Of which Directors

Male 2
Female 0
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Superdry plc
Superdry PLC is a United Kingdom-based company that designs, produces, transports, markets and sells garments, footwear, and accessories. The Company’s segments include Stores, Ecommerce, and Wholesale. The Company has 213 physical stores and around 410 franchisees licensees and operates in 51 countries. The Company's subsidiaries include SuperGroup Concessions Limited, SuperGroup Europe BVBA, Superdry France SARL, SuperGroup India Private Limited, SuperGroup Internet Limited, SuperGroup Netherlands Retail BV, SuperGroup Retail Ireland Limited, SuperGroup Mumessillik Hizmet ve Ticaret Limited Sirketi, Superdry Hong Kong Limited, among others.
Employees
3,350
More about the company

Departures of Key Persons

Peter Bamford
-
Peter Bamford

Chairman

27/01/2010 01/04/2019

Euan Sutherland
-
Euan Sutherland

Chief Executive Officer

21/10/2014 01/04/2019

Peter Williams
-
Peter Williams

Chairman

01/04/2019 28/04/2021

Peter Olov Urban Sjölander
-
Peter Olov Urban Sjölander

Chairman

28/04/2021 14/07/2024

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