B M European Value Retail PLC (BME) Board of Directors

Tiffany Hall

Chair

–

Tjeerd Jegen

Chief Executive Officer

–

Peter Waterhouse

Interim Chief Financial Officer

–

Paula MacKenzie

Independent Non-Executive Director

–

Peter Pritchard

Non-Executive Director

–

Euan Sutherland

Independent Non-Executive Director

–

Oliver Tant

Senior Independent Non-Executive Director

–

Simon Hathway

Non Executive Director

–

Hounaïda Lasry

Independent Non-Executive Director

–

Nadia Shouraboura

–

Alex Simpson

–

Name	Role	Appointed	Tenure	Nationality
TH Tiffany Hall	Chair	–	–	–
TJ Tjeerd Jegen	Chief Executive Officer	–	–	–
PW Peter Waterhouse	Interim Chief Financial Officer	–	–	–
PM Paula MacKenzie	Independent Non-Executive Director	–	–	–
PP Peter Pritchard	Non-Executive Director	–	–	–
ES Euan Sutherland	Independent Non-Executive Director	–	–	–
OT Oliver Tant	Senior Independent Non-Executive Director	–	–	–
SH Simon Hathway	Non Executive Director	–	–	–
HL Hounaïda Lasry	Independent Non-Executive Director	–	–	–
NS Nadia Shouraboura	–	–	–	–
AS Alex Simpson	–	–	–	–

Tiffany Hall

Chair

–

Tjeerd Jegen

Chief Executive Officer

–

Peter Waterhouse

Interim Chief Financial Officer

–

Paula MacKenzie

Independent Non-Executive Director

–

Peter Pritchard

Non-Executive Director

–

Euan Sutherland

Independent Non-Executive Director

–

Oliver Tant

Senior Independent Non-Executive Director

–

Simon Hathway

Non Executive Director

–

Hounaïda Lasry

Independent Non-Executive Director

–

Nadia Shouraboura

–

Alex Simpson

–

Name	Role	Appointed	Tenure	Nationality
TH Tiffany Hall	Chair	–	–	–
TJ Tjeerd Jegen	Chief Executive Officer	–	–	–
PW Peter Waterhouse	Interim Chief Financial Officer	–	–	–
PM Paula MacKenzie	Independent Non-Executive Director	–	–	–
PP Peter Pritchard	Non-Executive Director	–	–	–
ES Euan Sutherland	Independent Non-Executive Director	–	–	–
OT Oliver Tant	Senior Independent Non-Executive Director	–	–	–
SH Simon Hathway	Non Executive Director	–	–	–
HL Hounaïda Lasry	Independent Non-Executive Director	–	–	–
NS Nadia Shouraboura	–	–	–	–
AS Alex Simpson	–	–	–	–

Tiffany Hall

Chair

–

Tjeerd Jegen

Chief Executive Officer

–

Peter Waterhouse

Interim Chief Financial Officer

–

Paula MacKenzie

Independent Non-Executive Director

–

Peter Pritchard

Non-Executive Director

–

Euan Sutherland

Independent Non-Executive Director

–

Oliver Tant

Senior Independent Non-Executive Director

–

Simon Hathway

Non Executive Director

–

Hounaïda Lasry

Independent Non-Executive Director

–

Nadia Shouraboura

–

Alex Simpson

–

Name	Role	Appointed	Tenure	Nationality
TH Tiffany Hall	Chair	–	–	–
TJ Tjeerd Jegen	Chief Executive Officer	–	–	–
PW Peter Waterhouse	Interim Chief Financial Officer	–	–	–
PM Paula MacKenzie	Independent Non-Executive Director	–	–	–
PP Peter Pritchard	Non-Executive Director	–	–	–
ES Euan Sutherland	Independent Non-Executive Director	–	–	–
OT Oliver Tant	Senior Independent Non-Executive Director	–	–	–
SH Simon Hathway	Non Executive Director	–	–	–
HL Hounaïda Lasry	Independent Non-Executive Director	–	–	–
NS Nadia Shouraboura	–	–	–	–
AS Alex Simpson	–	–	–	–

Tiffany Hall

Chair

–

Tjeerd Jegen

Chief Executive Officer

–

Peter Waterhouse

Interim Chief Financial Officer

–

Paula MacKenzie

Independent Non-Executive Director

–

Peter Pritchard

Non-Executive Director

–

Euan Sutherland

Independent Non-Executive Director

–

Oliver Tant

Senior Independent Non-Executive Director

–

Simon Hathway

Non Executive Director

–

Hounaïda Lasry

Independent Non-Executive Director

–

Nadia Shouraboura

–

Alex Simpson

–

Name	Role	Appointed	Tenure	Nationality
TH Tiffany Hall	Chair	–	–	–
TJ Tjeerd Jegen	Chief Executive Officer	–	–	–
PW Peter Waterhouse	Interim Chief Financial Officer	–	–	–
PM Paula MacKenzie	Independent Non-Executive Director	–	–	–
PP Peter Pritchard	Non-Executive Director	–	–	–
ES Euan Sutherland	Independent Non-Executive Director	–	–	–
OT Oliver Tant	Senior Independent Non-Executive Director	–	–	–
SH Simon Hathway	Non Executive Director	–	–	–
HL Hounaïda Lasry	Independent Non-Executive Director	–	–	–
NS Nadia Shouraboura	–	–	–	–
AS Alex Simpson	–	–	–	–

B M European Value Retail PLC Directors

B M European Value Retail PLC Directors

Board of Directors (11)

Board of Directors (11)

Board of Directors (11)

Board of Directors (11)