Ticker
OCDO
FTSE Rank
168
19
People
8Board Members
11Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.ocado.com

Board

Jörn RausingDirector669 Mar 201016y 2m
Andrew HarrisonSenior Independent Director561 Mar 201610y 2m
Julie SouthernIndependent Non-Executive Director661 Sep 20187y 8m
Nadia ShourabouraDirector561 Sep 20214y 8m
Julia BrownIndependent Non-Executive Director561 Jan 20233y 4m
Gavin PattersonIndependent Non-Executive Director571 Jun 20241y 11m
Adam WarbyChairman of the Board651 Nov 20241y 6m
Rachel OsborneIndependent Non-Executive Director61N/AN/A

Board Timeline

20102015202020252030now
Jörn Rausing16y 2m from 9 Mar 2010Director
Andrew Harrison10y 2m from 1 Mar 2016Senior Independent Director9 years
Julie Southern7y 8m from 1 Sep 2018Independent Non-Executive Director9 years
Nadia Shouraboura4y 8m from 1 Sep 2021Director
Julia Brown3y 4m from 1 Jan 2023Independent Non-Executive Director9 years
Gavin Patterson1y 11m from 1 Jun 2024Independent Non-Executive Director9 years
Adam Warby1y 6m from 1 Nov 2024Chairman of the Board

Committee Chairs

Rachel OsborneAudit CommitteeIndependent Non-Executive DirectorN/AN/A
Julie SouthernAudit CommitteeIndependent Non-Executive Director1 Sep 20187y 8m
Andrew HarrisonAudit, Remuneration, People CommitteeSenior Independent Director1 Mar 201610y 2m
Julie SouthernRemuneration CommitteeIndependent Non-Executive Director1 Sep 20187y 8m

Executives

Tim SteinerCEOGroup Chief Executive Officer and Interim Chief Executive Officer, Solutions
Claire AinscoughN-1Chief People Officer
Tom BerryN-1Chief Transformation Officer
Stephen DaintithN-1Executive Director and Chief Financial Officer
Nick De La VegaN-1Chief Revenue Officer
James DonkinN-1Chief Information Security Officer
Lawrence HeneN-1Chief Partner Success Officer
James KirkhamN-1Head of Supply Chain Development and Analytics
James MatthewsN-1Group Deputy Chief Executive Officer and Chief Executive Officer of Ocado Technology
Mark RichardsonN-1Chief Executive Officer, Ocado Intelligent Automation
Mollie StokerN-1Group General Counsel and Company Secretary

Former Officers and Directors

Jon Thompson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michelle Healy
  • Public Communications ContactN/A -> N/A
N/AN/A
Jonathan Kiman
  • Founder1999-12-31 -> N/A
1999-12-31N/A
May Knight
  • Sales & Marketing2011-08-11 -> N/A
2011-08-11N/A
Lloyd East
  • Director/Board Member2016-11-30 -> 2025-11-16
  • Independent Dir/Board Member2016-11-30 -> 2025-11-16
2016-11-302025-11-16
Richard Haythornthwaite
  • ChairmanN/A -> 2024-11-30
N/A2024-11-30
David Rimmer
  • Corporate Officer/Principal2022-09-30 -> 2024-01-31
  • Public Communications ContactN/A -> 2022-09-30
2022-09-302024-01-31
Martin Jones
  • Director/Board Member2019-05-31 -> 2023-09-29
  • Independent Dir/Board Member2019-05-31 -> 2023-09-29
2019-05-312023-09-29
Mike Stewart
  • Corporate Officer/PrincipalN/A -> 2022-11-30
N/A2022-11-30
Stuart Rowley
  • Chairman2013-03-10 -> 2021-05-12
2013-03-102021-05-12
Claudia Arney
  • Director/Board Member2019-08-31 -> 2020-12-24
  • Independent Dir/Board Member2019-08-31 -> 2020-12-24
2019-08-312020-12-24
Duncan Tatton-Brown
  • Director of Finance/CFO2012-08-31 -> 2020-11-21
  • Director/Board Member2012-08-31 -> 2020-11-21
2012-08-312020-11-21
Julien Marie
  • Human Resources Officer2010-05-31 -> 2019-11-30
2010-05-312019-11-30
Ruth Anderson
  • Director/Board Member2010-03-08 -> 2019-09-29
  • Independent Dir/Board Member2010-03-08 -> 2019-09-29
2010-03-082019-09-29
David Johnson
  • Director/Board Member2010-03-08 -> 2016-05-03
  • Independent Dir/Board Member2010-03-08 -> 2016-05-03
2010-03-082016-05-03
Wendy Becker
  • Director/Board Member2012-03-29 -> 2013-01-21
  • Independent Dir/Board Member2012-03-29 -> 2013-01-21
2012-03-292013-01-21
Andrew Wray
  • Director of Finance/CFO2010-07-21 -> 2012-02-29
  • Director/Board Member2010-07-21 -> 2012-02-29
2010-07-212012-02-29
John Lewis
  • Director/Board Member2010-07-21 -> 2011-02-14
2010-07-212011-02-14
Michael Roberts
  • Director/Board Member2010-07-21 -> 2010-07-25
2010-07-212010-07-25
Roger White
  • Corporate Officer/Principal2002-12-31 -> 2003-12-31
2002-12-312003-12-31