BoardBase

NEXT PLC

View network
Ticker
NXT
FTSE Rank
38
13
People
9Board Members
4Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.nextplc.co.uk

Board

▸Jonathan BewesSenior Independent Director (until May 21 2026)N/A3 Oct 20169y 7m
▸Michael RoneyNon-Executive Chairman of the Board7214 Feb 20179y 2m
▸Tristia HarrisonIndependent Non-Executive Director5325 Sep 20187y 7m
▸Tom HallNon-Executive Director5913 Jul 20205y 9m
▸Soumen DasIndependent Non-Executive Director (becomes Independent Non-Executive Director and Chair of Audit Committee on May 21 2026)491 Sep 20214y 8m
▸Amy StirlingIndependent Non-Executive Director572 Apr 20242y 1m
▸Venetia ButterfieldIndependent Non-Executive DirectorN/A2 Apr 20242y 1m
▸Annette CourtIndependent Non-Executive DirectorN/A1 Mar 20262m
Jeni MundyIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Jonathan Bewes9y 7m from 3 Oct 2016Senior Independent Director (until May 21 2026)9 years
Michael Roney9y 2m from 14 Feb 2017Non-Executive Chairman of the Board
Tristia Harrison7y 7m from 25 Sep 2018Independent Non-Executive Director9 years
Tom Hall5y 9m from 13 Jul 2020Non-Executive Director
Soumen Das4y 8m from 1 Sep 2021Independent Non-Executive Director (becomes Independent Non-Executive Director and Chair of Audit Committee on May 21 2026)9 years
Amy Stirling2y 1m from 2 Apr 2024Independent Non-Executive Director9 years
Venetia Butterfield2y 1m from 2 Apr 2024Independent Non-Executive Director9 years
Annette Court2m from 1 Mar 2026Independent Non-Executive Director

Committee Chairs

Tom HallAudit CommitteeNon-Executive Director13 Jul 20205y 9m
Michael RoneyRemuneration and Nomination CommitteeNon-Executive Chairman of the Board14 Feb 20179y 2m
Tom HallRemuneration CommitteeNon-Executive Director13 Jul 20205y 9m

Executives

Simon WolfsonCEOChief Executive Officer
Jonathan BlanchardN-1Chief Financial Officer
Richard PappN-1Executive Director, Group Merchandise and Operations Director
Jane ShieldsN-1Group Sales, Marketing and Human Resources Director (until May 21 2026)

Former Officers and Directors

Ed Connolly
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Bedford
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Amanda James
  • Director of Finance/CFO2015-03-31 -> 2024-07-25
  • Director/Board Member2015-03-31 -> 2024-07-25
  • Investor Relations Contact2015-03-31 -> 2024-07-25
2015-03-312024-07-25
Michael Lewis
  • Chief Operating Officer2014-05-13 -> 2018-07-26
  • Director/Board Member2013-06-30 -> 2018-05-16
  • Corporate Officer/Principal1994-12-31 -> 2014-05-13
2014-05-132018-07-26
Jonathan Parsons
  • Independent Dir/Board Member2010-10-28 -> 2015-05-13
  • Director/Board Member2004-05-12 -> 2015-05-13
2010-10-282015-05-13
David Keens
  • Director/Board Member2010-10-28 -> 2015-03-23
  • Investor Relations Contact2009-08-16 -> 2015-03-23
  • Director of Finance/CFO1990-12-31 -> 2015-03-23
  • Treasurer1985-12-31 -> 1990-12-31
2010-10-282015-03-23
Christine Ramon
  • Independent Dir/Board Member2011-06-08 -> 2014-05-14
  • Director/Board Member2005-01-18 -> 2014-05-14
2011-06-082014-05-14
Richard Price
  • Sales & Marketing1989-08-31 -> 2005-04-30
1989-08-312005-04-30