BoardBase

DUNELM GROUP PLC

View network
Ticker
DNLM
FTSE Rank
181
15
People
8Board Members
7Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.dunelm.com

Board

▸William AdderleyVice Chairman of the Board546 Apr 200323y 1m
▸Marion SearsNon-Executive Director6322 Jul 200421y 9m
▸Ian BullSenior Independent Director6510 Jul 20196y 9m
▸Vijay TalwarNon-Executive Director551 Oct 20214y 7m
▸Alison BrittainChairman of the Board617 Sep 20223y 8m
▸Ajay KavanNon-Executive DirectorN/A1 Mar 20242y 2m
▸Daniel TaylorNon-Executive DirectorN/A1 Mar 20242y 2m
▸Katharine PoulterNon-Executive Director566 May 20251y

Board Timeline

20052010201520202025now
William Adderley23y 1m from 6 Apr 2003Vice Chairman of the Board
Marion Sears21y 9m from 22 Jul 2004Non-Executive Director
Ian Bull6y 9m from 10 Jul 2019Senior Independent Director
Vijay Talwar4y 7m from 1 Oct 2021Non-Executive Director
Alison Brittain3y 8m from 7 Sep 2022Chairman of the Board
Ajay Kavan2y 2m from 1 Mar 2024Non-Executive Director
Daniel Taylor2y 2m from 1 Mar 2024Non-Executive Director
Katharine Poulter1y from 6 May 2025Non-Executive Director

Committee Chairs

Ian BullAudit and Risk CommitteeSenior Independent Director10 Jul 20196y 9m
Alison BrittainNomination CommitteeChairman of the Board7 Sep 20223y 8m
Ajay KavanRemuneration CommitteeNon-Executive Director1 Mar 20242y 2m

Executives

Clodagh MoriartyCEOChief Executive Officer
Faye AtkinsN-1Director of Commercial and Supply Chain
Amanda CoxN-1People and Stores Director
John GahaganN-1Chief Technology and Information Officer
Sean McGintyN-1Marketing Director
Karen WittsN-1Chief Financial Officer
Luisa WrightN-1General Counsel and Company Secretary

Former Officers and Directors

Nicholas Winso
  • Chief Executive Officer2018-01-31 -> 2025-09-30
  • Director/Board Member2018-01-31 -> 2025-09-30
2018-01-312025-09-30
William Eaves
  • Director/Board Member2015-06-30 -> 2024-11-20
  • Independent Dir/Board Member2015-06-30 -> 2024-11-20
2015-06-302024-11-20
Aine Kelly
  • Director/Board Member2022-02-28 -> 2024-07-04
  • Independent Dir/Board Member2022-02-28 -> 2024-03-10
  • Corporate Officer/Principal2024-07-04 -> N/A
2024-07-042024-07-04
Andrew Harrison
  • Chairman2015-07-07 -> 2022-12-31
  • Independent Dir/Board Member2014-08-31 -> 2022-12-31
  • Director/Board Member2014-08-31 -> 2015-07-07
2015-07-072022-12-31
Kevin Carter
  • Sales & Marketing2021-12-31 -> 2022-09-01
2021-12-312022-09-01
Chris O'Shea
  • Chief Tech/Sci/R&D Officer2013-06-30 -> 2020-07-31
2013-06-302020-07-31
Rachel Osborne
  • Director/Board Member2018-03-31 -> 2018-08-28
2018-03-312018-08-28
Keith Browne
  • Director of Finance/CFO2015-12-06 -> 2018-05-23
2015-12-062018-05-23
Simon Emeny
  • Independent Dir/Board Member2010-11-07 -> 2017-11-20
  • Director/Board Member2007-05-31 -> 2017-11-20
2010-11-072017-11-20
John Ott
  • Chief Executive Officer2015-12-31 -> 2017-08-29
  • Director/Board Member2015-06-30 -> 2017-08-29
2015-12-312017-08-29
Stella David
  • Investor Relations Contact2003-08-31 -> 2015-12-30
  • Director of Finance/CFO2009-10-19 -> 2015-12-06
  • Corporate Secretary2009-10-15 -> 2012-10-15
  • Director/Board Member2010-11-07 -> N/A
2010-11-072015-12-30
Geoff Cooper
  • Independent Dir/Board Member2009-10-19 -> 2015-07-06
  • Chairman2004-10-31 -> 2015-07-06
2009-10-192015-07-06
Matt Davies
  • Director/Board Member2012-02-07 -> 2015-01-07
  • Independent Dir/Board Member2012-02-07 -> 2015-01-07
2012-02-072015-01-07
Nicholas Hampton
  • Chief Executive Officer2010-09-16 -> 2014-09-10
  • Director/Board Member2009-08-13 -> 2014-09-10
2010-09-162014-09-10