J(
Jonathan (John) B. Nelson
Chairman
–
MG
Michael George Alexander McLintock
Chair
8 yrs 7 mosAge: 65British
MG
Mr. Graham Denis Allan
Chair
7 yrs 9 mosAge: 71British
LW
Loraine Woodhouse
Chair
1 yrs 8 mosAge: 57British
CE
Chief Executive
CEO
–
FD
Finance Director
CFO
–

Emma Susan Adamo
Non-Executive Director
14 yrs 6 mosAge: 63Canadian
DH
Dame Heather Victoria Rabbatts
Non-Executive Director
5 yrs 3 mosAge: 70British
AL
Anne Louise Murphy
Non-Executive Director
2 yrs 9 mosAge: 59British
KB
Kumsal Bayazit Besson
Non-Executive Director
2 yrs 6 mosAge: 51Turkish,French
PH
Penny Hughes
Senior Independent Director
–
GC
Group Corporate Responsibility Director
Director
–
GF
Group Financial Controller
Controller
–
DO
Director of Legal Services and Company Secretary
Company Secretary
–
CP
Chief People and Performance Officer
CPPO
–
PA
Paul Andrew Lister
Secretary
25 yrs 5 mosBritish
| Name | Role |
|---|---|
J( Jonathan (John) B. Nelson | Chairman |
MG Michael George Alexander McLintock | Chair |
MG Mr. Graham Denis Allan | Chair |
LW Loraine Woodhouse | Chair |
CE Chief Executive | CEO |
| Chief Executive Officer | |
| Primark Chief Executive | |
FD Finance Director | CFO |
| Group Chief Financial Officer | |
![]() | Non-Executive Director |
DH Dame Heather Victoria Rabbatts | Non-Executive Director |
AL Anne Louise Murphy | Non-Executive Director |
KB Kumsal Bayazit Besson | Non-Executive Director |
PH Penny Hughes | Senior Independent Director |
GC Group Corporate Responsibility Director | Director |
GF Group Financial Controller | Controller |
DO Director of Legal Services and Company Secretary | Company Secretary |
CP Chief People and Performance Officer | CPPO |
PA Paul Andrew Lister | Secretary |

