The Board brings a balance of ecommerce and technology expertise, entrepreneurial mindset and public company experience. The Executive Directors are supported by the Executive Committee and Company Secretary who have a broad range and depth of experience.
Committee
Kate Swann
Chair Read more
Catherine Faiers
Incoming Chief Executive Officer – joins 2 March 2026 Read more
Andy MacKinnon
Chief Financial Officer Read more
David Keens
Senior Independent Non-Executive Director Read more
Susan Hooper
Independent Non-Executive Director Read more
Niall Wass
Independent Non-Executive Director Read more
ShanMae Teo
Independent Non-Executive Director Read more