Governance Watches of Switzerland Group PLC

WOSG

GB00BJDQQ870

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 16:35:17 06/02/2026 GMT			5-day change	1st Jan Change
485.60 ^GBX	-0.94%		-6.35%	+2.45%

02-05	Berenberg cuts Fresnillo; Citi cuts Babcock	AN
02-04	Watches of Switzerland Group PLC Provides Financial Guidance for the Second Half of 2026	CI

Executive Committee: Watches of Switzerland Group PLC

Manager

Positions heldSince

Hugh Duffy

71 year

Chief Executive Officer

09/02/2014

Ruth Benford

Sales & Marketing

31/12/2009

Laura ELizabeth Battley

General Counsel	14/03/2021
Corporate Secretary	14/03/2021

Lars Romberg

62 year

Director of Finance/CFO

11/05/2023

Philippa Jackson

Human Resources Officer

31/07/2022

Eric Macaire

Sales & Marketing

31/12/2022

Composition of the Board of Directors: Watches of Switzerland Group PLC

Director

CommitteesSince

Ian Carter

64 year

Compensation Committee	31/10/2020
Governance Committee	31/10/2020
Nominating Committee Chair	31/10/2020

Teresa Colaianni

58 year

Governance Committee	31/10/2020
Nominating Committee	31/10/2020
Audit Committee Chair	18/11/2025
Compensation Committee Chair	31/10/2020

Rosamond Monckton

72 year

Audit Committee	10/11/2014
Compensation Committee	10/11/2014
Nominating Committee	10/11/2014
Governance Committee Chair	31/12/2013

Chabi Nouri

52 year

Audit Committee	05/07/2022
Governance Committee	30/04/2022
Executive Committee	23/04/2023

Hugh Duffy

71 year

Governance Committee

06/05/2019

Lars Romberg

62 year

Director/Board Member

18/07/2023

Latest Appointments: Watches of Switzerland Group PLC

11-19	Watches of Switzerland Group plc Announces Termination of Robert James Moorhead as Director, Effective November 19, 2025	CI
28/08/25	Former WH Smith CFO defers Greggs role amid investigation	AN
13/10/23	Crest Nicholson hires ex-Watches, Rank CFO to head finance	AN
13/10/23	Crest Nicholson Designates Next Group Finance Director	MT
13/10/23	UK's Crest Nicholson taps Watches of Switzerland exec as finance director	RE
12/05/23	Watches of Switzerland confirms finance chief appointment	AN
12/05/23	Watches of Switzerland Group plc Appoints Anders Romberg as Member of the Board	CI

More news

Former Officers and Directors: Watches of Switzerland Group PLC

Insider

Positions held

SinceUntil

Robert Moorhead

Director/Board Member	31/12/2017	18/11/2025
Independent Dir/Board Member	06/05/2019	18/11/2025

William James Floydd

Director/Board Member	31/12/2021	11/05/2023
Director of Finance/CFO	31/12/2021	11/05/2023

Fabrice Nottin

Director/Board Member

02/02/2014

16/12/2020

Dennis Millard

Chairman	30/09/2018	13/10/2020
Independent Dir/Board Member	30/09/2018	13/10/2020

Philipp Emanuel Haid

Director/Board Member

02/02/2014

30/10/2018

Nikki Zamblera

Human Resources Officer

31/12/2017

Mark Isitt

Chief Tech/Sci/R&D Officer

31/12/2014

Justin Paul David Stead

Chief Executive Officer

02/08/2009

13/02/2014

Donald McCarthy

Chairman

02/08/2009

30/11/2012

Jeff Summers

Corporate Officer/Principal

30/07/2009

Anthony Broderick

Director/Board Member	11/03/2008	-
Chief Operating Officer	11/03/2008	-

James Crichton

Sales & Marketing

31/12/2009

Sanjay Hiralal Patel

Director/Board Member

Paul Rex Eardley

Investor Relations Contact	-	-
Corporate Secretary	-	-

Karen Bates

Human Resources Officer

30/07/2009

Michele Rabà

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Richard Gerrard

Corporate Officer/Principal

31/12/2016

Phil Sherwin

Chief Tech/Sci/R&D Officer

Graeme Summerville

Chief Tech/Sci/R&D Officer

28/04/2010

Allegra Perry

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	7
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	3
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

Watches of Switzerland Group PLC is a United Kingdom-based luxury watch retailer. The Company operates in the United Kingdom and the United States comprising seven brands, such as Watches of Switzerland (the United Kingdom and the United States), Mappin & Webb (the United Kingdom), Goldsmiths (the United Kingdom ), Mayors (the United States), Betteridge (the United States), Hodinkee and Analog:Shift (the United States) with a complementary jewelry offering. The Company also owns the exclusive distribution rights for Roberto Coin in the United States, Canada, Central America and the Caribbean. The Company has approximately 221 showrooms across the United Kingdom, the United States and Europe, including 96 dedicated mono-brand boutiques in partnership with Rolex, OMEGA, TAG Heuer, Breitling, TUDOR, Audemars Piguet, Grand Seiko, BVLGARI and FOPE and has a presence in Heathrow Airport with representation in Terminals two, three, four and five as well as seven retail Websites.

Employees

3,000

Sector

Apparel & Accessories Retailers

Calendar

07-01 - Q4 2026 Earnings Release (Projected)

More about the company