Boohoo Group plc (BOO) Board of Directors

Mahmud Kamani

Founder and Group Executive Vice Chair

–

Tim Morris

Non-Executive Director and Chairman

–

Dan Finley

Group Chief Executive Officer

–

Phil Ellis

Chief Financial Officer

–

John Goold

Non-Executive Director

–

Carol Kane

Founder and Group Executive Director

–

Kirsty Britz

Non-Executive Director

–

Iain McDonald

Non-Executive Director

–

Tom Handley

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Mahmud Kamani	Founder and Group Executive Vice Chair	–	–	–
Tim Morris	Non-Executive Director and Chairman	–	–	–
Dan Finley	Group Chief Executive Officer	–	–	–
Phil Ellis	Chief Financial Officer	–	–	–
John Goold	Non-Executive Director	–	–	–
Carol Kane	Founder and Group Executive Director	–	–	–
Kirsty Britz	Non-Executive Director	–	–	–
Iain McDonald	Non-Executive Director	–	–	–
Tom Handley	Non-Executive Director	–	–	–

Mahmud Kamani

Founder and Group Executive Vice Chair

–

Tim Morris

Non-Executive Director and Chairman

–

Dan Finley

Group Chief Executive Officer

–

Phil Ellis

Chief Financial Officer

–

John Goold

Non-Executive Director

–

Carol Kane

Founder and Group Executive Director

–

Kirsty Britz

Non-Executive Director

–

Iain McDonald

Non-Executive Director

–

Tom Handley

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Mahmud Kamani	Founder and Group Executive Vice Chair	–	–	–
Tim Morris	Non-Executive Director and Chairman	–	–	–
Dan Finley	Group Chief Executive Officer	–	–	–
Phil Ellis	Chief Financial Officer	–	–	–
John Goold	Non-Executive Director	–	–	–
Carol Kane	Founder and Group Executive Director	–	–	–
Kirsty Britz	Non-Executive Director	–	–	–
Iain McDonald	Non-Executive Director	–	–	–
Tom Handley	Non-Executive Director	–	–	–

Mahmud Kamani

Founder and Group Executive Vice Chair

–

Tim Morris

Non-Executive Director and Chairman

–

Dan Finley

Group Chief Executive Officer

–

Phil Ellis

Chief Financial Officer

–

John Goold

Non-Executive Director

–

Carol Kane

Founder and Group Executive Director

–

Kirsty Britz

Non-Executive Director

–

Iain McDonald

Non-Executive Director

–

Tom Handley

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Mahmud Kamani	Founder and Group Executive Vice Chair	–	–	–
Tim Morris	Non-Executive Director and Chairman	–	–	–
Dan Finley	Group Chief Executive Officer	–	–	–
Phil Ellis	Chief Financial Officer	–	–	–
John Goold	Non-Executive Director	–	–	–
Carol Kane	Founder and Group Executive Director	–	–	–
Kirsty Britz	Non-Executive Director	–	–	–
Iain McDonald	Non-Executive Director	–	–	–
Tom Handley	Non-Executive Director	–	–	–

Mahmud Kamani

Founder and Group Executive Vice Chair

–

Tim Morris

Non-Executive Director and Chairman

–

Dan Finley

Group Chief Executive Officer

–

Phil Ellis

Chief Financial Officer

–

John Goold

Non-Executive Director

–

Carol Kane

Founder and Group Executive Director

–

Kirsty Britz

Non-Executive Director

–

Iain McDonald

Non-Executive Director

–

Tom Handley

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Mahmud Kamani	Founder and Group Executive Vice Chair	–	–	–
Tim Morris	Non-Executive Director and Chairman	–	–	–
Dan Finley	Group Chief Executive Officer	–	–	–
Phil Ellis	Chief Financial Officer	–	–	–
John Goold	Non-Executive Director	–	–	–
Carol Kane	Founder and Group Executive Director	–	–	–
Kirsty Britz	Non-Executive Director	–	–	–
Iain McDonald	Non-Executive Director	–	–	–
Tom Handley	Non-Executive Director	–	–	–

Boohoo Group plc Directors

Boohoo Group plc Directors

Board of Directors (9)

Board of Directors (9)

Board of Directors (9)

Board of Directors (9)