BoardBase

THG PLC

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Ticker
THG
FTSE Rank
302
17
People
7Board Members
10Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.thg.com

Board

▸Edward KoopmanNon-Executive Director643 May 201610y
▸Charles AllenIndependent Non-Executive Chairman of the Board6922 Mar 20224y 1m
▸Dean MooreNon-Executive Director6815 Sep 20223y 7m
▸Gillian KentNon-Executive Director6315 Sep 20223y 7m
▸Helen JonesIndependent Non-Executive Director6721 Jun 20232y 10m
▸Milyae ParkIndependent Non-Executive DirectorN/A28 Jan 20251y 3m
Sue FarrSenior Independent Director70N/AN/A—

Board Timeline

20152020202520302035now
Edward Koopman10y from 3 May 2016Non-Executive Director
Charles Allen4y 1m from 22 Mar 2022Independent Non-Executive Chairman of the Board9 years
Dean Moore3y 7m from 15 Sep 2022Non-Executive Director
Gillian Kent3y 7m from 15 Sep 2022Non-Executive Director
Helen Jones2y 10m from 21 Jun 2023Independent Non-Executive Director9 years
Milyae Park1y 3m from 28 Jan 2025Independent Non-Executive Director9 years

Executives

Matthew MouldingCEOChief Executive Officer
Daniel BerryN-1Chief Experience Officer
Katie DavisN-1General Manager, MP Apparel
Joanna DrakeN-1Chief Technology Officer
Lucy GormanN-1Chief Executive Officer, Beauty and Nutrition
Konrad HillN-1Chief People Officer
James PochinN-1Legal Director and Company Secretary
Hannah PymN-1Chief Brand Officer
Damian SandersN-1Chief Financial Officer
Viki TahmasebiN-1Chief Executive Officer, Group Communications and Portfolio

Former Officers and Directors

James Down
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Papp
  • Corporate Officer/Principal2009-06-30 -> N/A
2009-06-30N/A
John Haller
  • Chief Operating Officer2008-06-23 -> 2025-01-01
  • Director/Board Member2008-06-23 -> 2025-01-01
  • Founder2003-12-31 -> 2025-01-01
  • Director of Finance/CFO2008-06-23 -> 2023-01-23
2008-06-232025-01-01
Simon McDonald
  • Director/Board Member2010-03-26 -> 2024-03-30
2010-03-262024-03-30
Zillah Byng-Thorne
  • Director/Board Member2018-11-21 -> 2022-09-14
  • Independent Dir/Board Member2018-11-21 -> 2022-09-14
2018-11-212022-09-14
Eoin Murphy
  • Director/Board Member2014-08-06 -> 2022-06-07
  • Independent Dir/Board Member2014-08-06 -> 2022-06-07
2014-08-062022-06-07
Tiffany Hall
  • Director/Board Member2021-01-11 -> 2022-03-17
  • Independent Dir/Board Member2021-01-11 -> 2022-03-17
2021-01-112022-03-17
William Eaves
  • Director/Board Member2011-10-19 -> 2020-08-25
2011-10-192020-08-25
Tim Francis
  • Director/Board Member2019-03-17 -> 2020-08-25
2019-03-172020-08-25
Andy Martin
  • Chief Operating Officer2012-05-31 -> 2013-03-31
2012-05-312013-03-31