Instrument Inactif

Gouvernance DIXONS RETAIL

Actions

Détaillant ordinateurs et électroniques

Cours en clôture London S.E.
- ^GBX	-

08/09/16	DIXONS : CARPHONE ne voit aucun impact du Brexit au premier trimestre
29/06/16	Dixons Retail : La valeur du jour en Europe - DIXONS CARPHONE en repli, victime collatérale du Brexit

Comité Exécutif: DIXONS RETAIL

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: DIXONS RETAIL

Administrateur

ComitésDepuis

Andrew Mark Eddles

54 ans

Director/Board Member

29/01/2021

Katrina Jamieson

56 ans

Director/Board Member

30/01/2020

Leon Smith

50 ans

Director/Board Member

02/03/2018

Bruce Michael Richardson

56 ans

Director/Board Member

17/02/2016

Anciens Dirigeants et Administrateurs: DIXONS RETAIL

Insider

Fonctions occupées

DepuisJusqu'au

Sebastian James

Director/Board Member	05/07/2012	01/04/2018
Chief Executive Officer	21/02/2012	01/04/2018
Corporate Officer/Principal	01/01/2010	21/02/2012

Paul James

Director/Board Member

14/08/2015

02/03/2018

Humphrey Singer

Director/Board Member	02/09/2011	07/05/2014
Director of Finance/CFO	02/09/2011	17/02/2016

Katie Bickerstaffe

Corporate Officer/Principal

20/02/2015

17/02/2016

Nicholas Wilkinson

Corporate Officer/Principal

01/01/1999

01/01/2016

John Allan

Director/Board Member	24/06/2009	09/09/2009
Chairman	09/09/2009	31/08/2014

Timothy Francis How

Director/Board Member	09/09/2009	06/08/2014
Independent Dir/Board Member	08/09/2009	06/08/2014

John Lennox

Director/Board Member	10/01/2012	06/08/2014
Independent Dir/Board Member	10/01/2012	06/08/2014

Andrea Gisle Joosen

Director/Board Member	01/03/2013	01/01/2014
Independent Dir/Board Member	01/03/2013	01/01/2014

Rita Clifton

Director/Board Member	01/09/2003	06/09/2012
Independent Dir/Board Member	01/09/2003	06/09/2012

Andrew Patrick Lynch

Director/Board Member	20/05/2003	09/05/2012
Independent Dir/Board Member	20/05/2003	09/05/2012

John Browett

Director/Board Member	23/09/2010	20/02/2012
Chief Executive Officer	05/12/2007	20/02/2012

Carl Cowling

Corporate Officer/Principal

02/02/2002

01/11/2011

Nicholas Cadbury

Director/Board Member	20/09/2010	01/09/2011
Director of Finance/CFO	01/01/2008	01/09/2011

Stan Kim

Corporate Officer/Principal

01/01/2008

01/01/2011

Dharmash Mistry

Director/Board Member	29/09/2010	-
Independent Dir/Board Member	27/09/2010	-

Nitiphong Tejavanija

Director/Board Member

02/07/2010

John W. Whybrow

Director/Board Member

24/06/2003

31/03/2010

Mario Maiocchi

Corporate Officer/Principal

27/07/2010

Fernando de Vicente

Corporate Officer/Principal

01/01/2008

Utho Constantin Wilhelm Creusen

Director/Board Member	20/09/2010	-
Chairman	20/09/2010	20/09/2010
Independent Dir/Board Member	01/02/2010	-

John Collins

Chairman	01/09/2001	20/01/2009
President	01/09/2001	24/06/2009

Count Emmanuel d'André

Director/Board Member

01/02/2002

02/09/2009

Jean-Emile Rosenblum

Corporate Officer/Principal

01/01/2009

Ronny Blomseth

Director/Board Member	20/08/2009	23/09/2010
Corporate Officer/Principal	20/08/2009	-

John Clare

President

01/01/1986

05/09/2007

Per Bjørgås

Corporate Officer/Principal

01/01/2009

Simon Turner

Corporate Officer/Principal

01/12/2008

Steve Ager

Director/Board Member	20/08/2009	20/09/2010
Corporate Officer/Principal	20/08/2009	-

Kevin O'Byrne

Director of Finance/CFO

01/09/2002

14/08/2008

Patrick MacDonald

Chief Operating Officer

01/05/2008

Tom Barry

Corporate Officer/Principal	13/06/2007	20/08/2009
President	20/08/2009	-

Helen C. Grantham

Director/Board Member	21/08/2009	20/09/2010
General Counsel	20/08/2009	-
Corporate Secretary	01/01/2007	-

Theo L. Strijbos

Director of Finance/CFO

01/01/2007

Steve Rosenblum

Corporate Officer/Principal

01/01/2007

David Alan Longbottom

Director/Board Member	01/01/1987	31/03/2006
Human Resources Officer	01/01/1987	-

David Lloyd-Seed

Investor Relations Contact

01/01/2005

Harold Stanley Kalms

President

01/01/1971

11/09/2002

Andrew Milliken

Director/Board Member	21/08/2009	23/09/2010
Corporate Officer/Principal	21/08/2009	-

Ian Livingston

Director of Finance/CFO

01/01/1996

01/01/2002

Graham Johnson

Corporate Officer/Principal

01/01/1997

Edward Leigh

Comptroller/Controller/Auditor

Nigel Wilson

Corporate Officer/Principal

Edward Fitzmaurice

Corporate Officer/Principal

Elizabeth Fagan

Sales & Marketing

Graham Stapleton

Corporate Officer/Principal

Ian Morrice

Chief Executive Officer

Jonathan Duncan Hart

Chief Executive Officer

Sharon Ridgway

Corporate Officer/Principal

Simon Joseph

Corporate Officer/Principal

Steve Johnson

Director/Board Member

Norman Blackwell

Director/Board Member

Andrea Silver

Sales & Marketing

Tom Guy

Corporate Officer/Principal

Vivien Patterson

Public Communications Contact

20/08/2009

Hannah Collyer

Public Communications Contact

Paul McClenaghan

Corporate Officer/Principal

Andrew Jones

Public Communications Contact

13/07/2009

Oliver Aylesford Burge

Chairman	-	-
President	-	-

Brian K. Friedman

General Counsel	-	-
President	-	-

Steven Mark Sanderson

Director of Finance/CFO

Mark Webb

Public Communications Contact	20/09/2010	12/08/2013
Corporate Officer/Principal	12/08/2013	-

Anina Castle

Public Communications Contact

20/09/2010

Joanna Softly

Public Communications Contact

20/09/2010

David Darroch

Director of Finance/CFO

Ray Palmer

Corporate Officer/Principal

Lesley Smith

Public Communications Contact	20/12/2012	-
General Counsel	-	20/12/2012

Danny Hourigan

Director/Board Member

Hamish Thompson

Public Communications Contact

George Rollo Fairweather

Corporate Officer/Principal

Keith Jones

Corporate Officer/Principal

Geoffrey Budd

Corporate Secretary

01/01/1970

Charles Kalms

Founder

27/10/1937

Michael Mindel

Founder

27/10/1937

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Profil Société

Employés

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Détaillant ordinateurs et électroniques

Plus d'informations sur la société

Départs de Personnes Clées

Sebastian James

Chief Executive Officer

21/02/2012 01/04/2018

John Allan

Chairman

09/09/2009 31/08/2014

John Browett

Chief Executive Officer

05/12/2007 20/02/2012

Utho Constantin Wilhelm Creusen

Chairman

20/09/2010 20/09/2010

John Collins

Chairman

01/09/2001 20/01/2009

John Risman

Chief Executive Officer

01/01/1991 01/01/2002

Oliver Aylesford Burge

Chairman

Jonathan Duncan Hart

Chief Executive Officer

Ian Morrice

Chief Executive Officer