Frasers Group plc
FRAS:LN
Latest Coverage
Overview
Company Profile
Classification
Financials
News & Media
Corporate
Board of Directors
Mike Ashley
Executive Deputy Chairman
Mike established the business on leaving school in 1982 and was the sole owner until the Group’s listing in March 2007. Mike was the founder of the Group and has the necessary skills for formulating the vision and strategy of the Group. With over 30 years in the sports retail business with Sports Direct, he is invaluable to the Group.
Dr Keith Hellawell QPM
Non-Executive Chairman
Dr. Hellawell has been involved in the private sector since 1998 when he joined Evans of Leeds, a full list property company. Since then he has served on the boards of both Dalkia plc and Sterience Limited, subsidiaries of the French company Veolia Env. Dr. Hellawell is currently a Non-Executive Director of Mortice plc, a Singapore-based facilities management company, and a Director of the Super-League team Huddersfield Giants. He was Non-Executive Chairman of Goldshield Group plc, a marketing-led pharmaceutical and consumer health company, from May 2006 to its sale in December 2009. He has held a number of other Non-Executive Board positions in private companies including vehicle manufacturing and IT. He also runs his own management and training consultancy company.
Dave Forsey
Chief Executive
Dave has been with the business for over 30 years, during which time he has acquired significant knowledge and experience of the sports retail business. In conjunction with the Deputy Chairman, he agrees strategy, appropriate objectives and policies for each of the businesses. Dave has overall responsibility for the daily management of the Group.
Matt Pearson
Acting Chief Financial Officer
Matt joined the Group in 2007 shortly after it listed on the London Stock Exchange, and has since worked closely with the Executive team and the Audit Committee in his role as Group Financial Controller. Matt is a qualified Chartered Accountant, with substantial knowledge of all financial aspects of the Group.
Simon Bentley
Audit Committee, Remuneration Committee and Nomination Committee) Senior Independent Non-Executive Director Chairman of the Audit Committee
Simon chairs and is on the board of a range of companies and organisations. Among these, he is Chairman of the hair brand Umberto Giannini, is the principal owner and Chairman of the leading mobile ATM operator Cash on the Move, and is Chairman of Yad Vashem – UK Foundation.
Dave Singleton
(Audit Committee, Remuneration Committee and Nomination Committee) Non-Executive Director Chairman of Remuneration Committee
Dave is Chairman of Bolton Lads & Girls Club, Chairman of Bolton Community Leisure Trust and a Trustee at Bolton Wanderers Community Trust.
Claire Jenkins
(Audit Committee, Remuneration Committee and Nomination Committee) Non-Executive Director
Claire is Chairman of Amicus, and a Non-Executive Director of Media for Development.