BoardBase

FRASERS GROUP PLC

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Ticker
FRAS
FTSE Rank
116
18
People
8Board Members
10Executives
Country
United Kingdom (UK)
Industry
Retail
Website
frasers.group

Board

▸Nicola FramptonNon-Executive Director601 Oct 20187y 7m
▸Richard BottomleySenior Independent Non-Executive Director681 Oct 20187y 7m
▸Cally PriceDirector, Employee Representative361 Jan 20197y 4m
▸Jon ThompsonChairman of the BoardN/A3 Jun 20241y 11m
▸Andy LyonDirector6124 Sep 20257m
▸Jacky WrightNon-Executive Director6624 Sep 20257m
Ger WrightNon-Executive DirectorN/AN/AN/A—
Helen WrightNon-Executive DirectorN/AN/AN/A—

Board Timeline

201520202025now
Nicola Frampton7y 7m from 1 Oct 2018Non-Executive Director
Richard Bottomley7y 7m from 1 Oct 2018Senior Independent Non-Executive Director9 years
Cally Price7y 4m from 1 Jan 2019Director, Employee Representative
Jon Thompson1y 11m from 3 Jun 2024Chairman of the Board
Andy Lyon7m from 24 Sep 2025Director
Jacky Wright7m from 24 Sep 2025Non-Executive Director

Committee Chairs

Richard BottomleyAudit CommitteeSenior Independent Non-Executive Director1 Oct 20187y 7m
Nicola FramptonRemuneration CommitteeNon-Executive Director1 Oct 20187y 7m

Executives

Michael MurrayCEOChief Executive Officer
David Al - MudallalN-1Chief Operating Officer and Director
Andy BrownN-1Chief People Officer
David ClarkN-1Chief Customer Officer (until Aug 2026)
Steve CochraneN-1Head of Childrenswear
Sanjay DhimanN-1Chief Development Officer
David EpsteinN-1Chief Brand Partnerships Officer
Sean NevittN-1Chief Commercial Officer
Robert PalmerN-1Company Secretary
Chris WootenN-1Chief Financial Officer

Former Officers and Directors

James Lane
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Karen Bates
  • Chief Operating Officer2016-09-22 -> N/A
2016-09-22N/A
Philip Thomas
  • Corporate Secretary2019-06-30 -> 2022-08-31
  • Investor Relations ContactN/A -> 2022-08-31
  • General Counsel2019-06-30 -> N/A
2019-06-302022-08-31
Jonathan Steers
  • Director of Finance/CFO2017-09-10 -> 2019-09-11
  • Director/Board Member2017-09-10 -> 2019-09-11
2017-09-102019-09-11
Simon Bailey
  • Independent Dir/Board Member2011-05-05 -> 2018-09-11
  • Director/Board Member2009-08-26 -> 2018-09-11
2011-05-052018-09-11
David Singleton
  • Director/Board Member2007-10-26 -> 2017-09-05
  • Independent Dir/Board Member2007-10-26 -> 2017-09-05
2007-10-262017-09-05
David Morse
  • Chief Executive Officer2007-02-07 -> 2016-09-21
  • Director/Board Member2007-02-07 -> 2016-09-21
2007-02-072016-09-21
Chris Palmer
  • Director/Board MemberN/A -> 2007-12-18
N/A2007-12-18
Richard Davidson
  • ChairmanN/A -> 2007-05-30
  • Independent Dir/Board MemberN/A -> 2007-05-30
N/A2007-05-30