BoardBase

MARKS & SPENCER GROUP PLC

View network
Ticker
MKS
FTSE Rank
67
16
People
8Board Members
8Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.marksandspencer.com

Board

▸Archie NormanNon-Executive Chairman721 Sep 20178y 8m
▸Sapna SoodNon-Executive Director521 Jun 20205y 11m
▸Tamara IngramNon-Executive Director651 Jun 20205y 11m
▸Evelyn BourkeNon-Executive Director611 Feb 20215y 3m
▸Fiona DawsonSenior Independent Director6025 May 20214y 11m
▸Roger BurnleyNon-Executive Director601 Dec 20255m
▸Sean DoyleNon-Executive Director551 Dec 20255m
Cheryl PotterNon-Executive Director57N/AN/A—

Board Timeline

2015202020252030now
Archie Norman8y 8m from 1 Sep 2017Non-Executive Chairman
Sapna Sood5y 11m from 1 Jun 2020Non-Executive Director
Tamara Ingram5y 11m from 1 Jun 2020Non-Executive Director
Evelyn Bourke5y 3m from 1 Feb 2021Non-Executive Director
Fiona Dawson4y 11m from 25 May 2021Senior Independent Director9 years
Roger Burnley5m from 1 Dec 2025Non-Executive Director
Sean Doyle5m from 1 Dec 2025Non-Executive Director

Committee Chairs

Evelyn BourkeAudit & Risk CommitteeNon-Executive Director1 Feb 20215y 3m
Archie NormanNomination CommitteeNon-Executive Chairman1 Sep 20178y 8m
Fiona DawsonRemuneration CommitteeSenior Independent Director25 May 20214y 11m

Executives

Stuart MachinCEOChief Executive Officer
Alison DolanN-1Chief Financial Officer
Nick FollandN-1Group General Counsel and Company Secretary
Alex FreudmannN-1Managing Director of Food
Mark LemmingN-1Managing Director of International
John LyttleN-1Managing Director of Fashion, Home & Beauty
Josie SmithN-1Chief Technology Officer (until Jul 2026)
Hayley TatumN-1Chief People Officer

Former Officers and Directors

Elizabeth Woods
  • Human Resources OfficerN/A -> N/A
N/AN/A
Rob Sanders
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Christopher Samuel
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Roberts
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Kevin Lygo
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jonathan Goh
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Annabel Clark
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Tony Quinlan
  • Director of Finance/CFO2004-12-31 -> N/A
2004-12-31N/A
Stephen Rose
  • Chief Executive Officer2016-04-01 -> 2022-05-24
  • Director/Board Member2012-09-30 -> 2022-05-24
  • Sales & Marketing1988-12-31 -> 2016-04-01
2016-04-012022-05-24
Amanda Mellor
  • Corporate Secretary2008-12-31 -> 2019-03-31
  • Director/Board Member2008-12-31 -> 2019-03-31
  • Investor Relations Contact2003-12-31 -> 2008-12-31
2008-12-312019-03-31
Jo Dixon
  • Director/Board Member1985-12-31 -> 2015-07-15
  • Sales & Marketing1985-12-31 -> 2015-07-15
  • Corporate Officer/Principal2009-09-08 -> 2015-02-11
2009-09-082015-07-15
Alan Stewart
  • Director of Finance/CFO2010-12-20 -> 2014-09-22
  • Director/Board Member2010-12-20 -> 2014-09-22
2010-12-202014-09-22
Steve Hare
  • Corporate Officer/Principal2013-07-16 -> 2014-02-27
  • Director/Board Member2009-08-11 -> 2013-07-16
  • Sales & Marketing2004-04-30 -> 2013-07-16
2013-07-162014-02-27
Ian Dyson
  • Chief Operating Officer2005-05-31 -> 2010-08-30
  • Director of Finance/CFO2005-05-31 -> 2010-05-04
2005-05-312010-08-30
Stuart Rowley
  • Chairman2004-04-30 -> 2009-12-31
2004-04-302009-12-31
Graham Cooke
  • Corporate Secretary1984-12-31 -> 2009-07-07
1984-12-312009-07-07
Steve Yeo
  • Director/Board Member2007-05-31 -> 2008-07-01
2007-05-312008-07-01
Anthony Thompson
  • Corporate Officer/PrincipalN/A -> 2007-04-24
N/A2007-04-24
Alison Clarke
  • Director of Finance/CFO2000-12-31 -> 2005-03-31
2000-12-312005-03-31
Nicky Dulieu
  • Director of Finance/CFO1981-12-31 -> 2004-12-31
1981-12-312004-12-31
Roger White
  • Corporate Officer/Principal1999-12-31 -> 1999-12-31
1999-12-311999-12-31