Frasers Group PLC (FRAS) Board of Directors | TickerSS
Sir Sir Jonathan Thompson Non-Executive Chair of the Board
2 yrsAge: 61British
NJ
Nicola Julie Frampton
Non-Executive Director
7 yrs 8 mosAge: 60British
RJ
Richard John Bottomley
Non-Executive Director
7 yrs 8 mosAge: 73British
CJ
Cally Jayne Price
Non-Executive Director
7 yrs 5 mosAge: 36British
Christopher Stuart Wootton
Executive Director
6 yrs 9 mosAge: 46British
MP
Executive Director
4 yrs 1 mosAge: 36British
David Ghassan Al-Mudallal Executive Director
2 yrs 4 mosAge: 33British
JM
Jacqueline Marie Wright
Director
9 mosAge: 66British
AJ
Andrew John Lyon
Director
9 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
SS Sir Sir Jonathan Thompson | Non-Executive Chair of the Board | 3 Jun 2024 | 2 yrs | British |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 8 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Chris Wootton | Executive Director | £250,000 | – | £1,000 | £251,000 |
| Ger Wright | Executive Director | £48,000 | £12,000 | £1,000 |
Helen Elizabeth Wright
Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 24 Sept 2025
Geraldine Wright
Executive Director
Tenure: 1 yrs 7 mosResigned: 24 Sept 2025
Robert Stephen Palmer
Secretary
Tenure: 3 yrsResigned: 24 Sept 2025
David John Daly
Non-Executive Director
Tenure: 7 yrs 11 mosResigned: 24 Sept 2025
David Jameson Brayshaw
Non-Executive Director
Tenure: 7 yrs 8 mosResigned: 12 Aug 2024
SS
Sir Sir Jonathan Thompson Non-Executive Chair of the Board
2 yrsAge: 61British
NJ
Nicola Julie Frampton
Non-Executive Director
7 yrs 8 mosAge: 60British
RJ
Richard John Bottomley
Non-Executive Director
7 yrs 8 mosAge: 73British
CJ
Cally Jayne Price
Non-Executive Director
7 yrs 5 mosAge: 36British
Christopher Stuart Wootton
Executive Director
6 yrs 9 mosAge: 46British
MP
Executive Director
4 yrs 1 mosAge: 36British
David Ghassan Al-Mudallal Executive Director
2 yrs 4 mosAge: 33British
JM
Jacqueline Marie Wright
Director
9 mosAge: 66British
AJ
Andrew John Lyon
Director
9 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
SS Sir Sir Jonathan Thompson | Non-Executive Chair of the Board | 3 Jun 2024 | 2 yrs | British |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 8 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Chris Wootton | Executive Director | £250,000 | – | £1,000 | £251,000 |
| Ger Wright | Executive Director | £48,000 | £12,000 | £1,000 |
Helen Elizabeth Wright
Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 24 Sept 2025
Geraldine Wright
Executive Director
Tenure: 1 yrs 7 mosResigned: 24 Sept 2025
Robert Stephen Palmer
Secretary
Tenure: 3 yrsResigned: 24 Sept 2025
David John Daly
Non-Executive Director
Tenure: 7 yrs 11 mosResigned: 24 Sept 2025
David Jameson Brayshaw
Non-Executive Director
Tenure: 7 yrs 8 mosResigned: 12 Aug 2024
| Non-Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
Christopher Stuart Wootton | Executive Director | 12 Sept 2019 | 6 yrs 9 mos | British |
| Executive Director | 1 May 2022 | 4 yrs 1 mos | British |
David Ghassan Al-Mudallal | Executive Director | 26 Feb 2024 | 2 yrs 4 mos | British |
JM Jacqueline Marie Wright | Director | 24 Sept 2025 | 9 mos | British |
| Director | 24 Sept 2025 | 9 mos | British |
| Secretary | 24 Sept 2025 | 9 mos | – |
| David Al-Mudallal | Executive Director | £42,000 | – | £0 | £42,000 |
| Michael Murray | Executive Director | – | – | – | – |
| David Daly | Non-Executive Director | £200,000 | – | – | £200,000 |
| Richard Bottomley | Non-Executive Director | £75,000 | – | – | £75,000 |
| David Brayshaw | Non-Executive Director | £65,000 | – | – | £65,000 |
| Nicola Frampton | Non-Executive Director | £65,000 | – | – | £65,000 |
| Cally Price | Non-Executive Director | £20,000 | – | – | £20,000 |
| Helen Wright | Non-Executive Director | £11,000 | – | – | £11,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Chris Wootton | Executive Director | £250,000 | – | £1,000 | £251,000 |
| Michael Murray | Executive Director | – | – | – | – |
| David Daly | Non-Executive Director | £200,000 | – | – | £200,000 |
| Richard Bottomley | Non-Executive Director | £75,000 | – | – | £75,000 |
| Nicola Frampton | Non-Executive Director | £65,000 | – | – | £65,000 |
| David Brayshaw | Non-Executive Director | £65,000 | – | – | £65,000 |
| Cally Price | Non-Executive Director | £20,000 | – | – | £20,000 |
Michael James Wallace Ashley
Tenure: 15 yrs 10 mosResigned: 19 Oct 2022
Thomas James Piper
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Sept 2022
Tenure: 3 mosResigned: 21 Dec 2021
Jonathan Kempster
Director
Tenure: 2 yrsResigned: 12 Sept 2019
Cameron John Olsen
Secretary
Tenure: 5 yrs 7 mosResigned: 1 Jul 2019
Dr. Keith Hellawell
Director
Tenure: 8 yrs 10 mosResigned: 12 Sept 2018
Simon Anthony Bentley
Director
Tenure: 11 yrs 6 mosResigned: 12 Sept 2018
Tenure: 9 yrs 11 mosResigned: 6 Sept 2017
Claire Elizabeth Tait Jenkins
Director
Tenure: 6 yrsResigned: 4 May 2017
Matthew Ian Pearson
Director
Tenure: 1 yrs 6 mosResigned: 31 Dec 2016
David Michael Forsey
Director
Tenure: 9 yrs 7 mosResigned: 22 Sept 2016
Charles John McCreevy
Director
Tenure: 3 yrs 6 mosResigned: 10 Sept 2014
Robert Frank Mellors
Director
Tenure: 7 yrsResigned: 31 Dec 2013
Rebecca Louise Tylee-Birdsall
Secretary
Tenure: 2 yrs 8 mosResigned: 4 Dec 2013
Malcolm Donald Dalgleish
Director
Tenure: 2 yrs 11 mosResigned: 7 Sept 2010
Michael John Oliver
Secretary
Tenure: 3 yrs 3 mosResigned: 11 May 2010
Christine Joanne Bulmer
Director
Tenure: 7 mosResigned: 25 Oct 2007
David Hedley Richardson
Director
Tenure: 2 mosResigned: 31 May 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Helen Elizabeth Wright | Non-Executive Director | 26 Feb 2024 | 24 Sept 2025 | 1 yrs 7 mos | British |
| Geraldine Wright | Executive Director | 26 Feb 2024 | 24 Sept 2025 | 1 yrs 7 mos | Irish |
| Robert Stephen Palmer | Secretary | 1 Sept 2022 | 24 Sept 2025 | 3 yrs | – |
| David John Daly | Non-Executive Director | 2 Oct 2017 | 24 Sept 2025 | 7 yrs 11 mos | British |
| David Jameson Brayshaw | Non-Executive Director | 8 Dec 2016 | 12 Aug 2024 | 7 yrs 8 mos | British |
| Michael James Wallace Ashley | Director | 21 Dec 2006 |
| Non-Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
Christopher Stuart Wootton | Executive Director | 12 Sept 2019 | 6 yrs 9 mos | British |
| Executive Director | 1 May 2022 | 4 yrs 1 mos | British |
David Ghassan Al-Mudallal | Executive Director | 26 Feb 2024 | 2 yrs 4 mos | British |
JM Jacqueline Marie Wright | Director | 24 Sept 2025 | 9 mos | British |
| Director | 24 Sept 2025 | 9 mos | British |
| Secretary | 24 Sept 2025 | 9 mos | – |
| David Al-Mudallal | Executive Director | £42,000 | – | £0 | £42,000 |
| Michael Murray | Executive Director | – | – | – | – |
| David Daly | Non-Executive Director | £200,000 | – | – | £200,000 |
| Richard Bottomley | Non-Executive Director | £75,000 | – | – | £75,000 |
| David Brayshaw | Non-Executive Director | £65,000 | – | – | £65,000 |
| Nicola Frampton | Non-Executive Director | £65,000 | – | – | £65,000 |
| Cally Price | Non-Executive Director | £20,000 | – | – | £20,000 |
| Helen Wright | Non-Executive Director | £11,000 | – | – | £11,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Chris Wootton | Executive Director | £250,000 | – | £1,000 | £251,000 |
| Michael Murray | Executive Director | – | – | – | – |
| David Daly | Non-Executive Director | £200,000 | – | – | £200,000 |
| Richard Bottomley | Non-Executive Director | £75,000 | – | – | £75,000 |
| Nicola Frampton | Non-Executive Director | £65,000 | – | – | £65,000 |
| David Brayshaw | Non-Executive Director | £65,000 | – | – | £65,000 |
| Cally Price | Non-Executive Director | £20,000 | – | – | £20,000 |
Michael James Wallace Ashley
Tenure: 15 yrs 10 mosResigned: 19 Oct 2022
Thomas James Piper
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Sept 2022
Tenure: 3 mosResigned: 21 Dec 2021
Jonathan Kempster
Director
Tenure: 2 yrsResigned: 12 Sept 2019
Cameron John Olsen
Secretary
Tenure: 5 yrs 7 mosResigned: 1 Jul 2019
Dr. Keith Hellawell
Director
Tenure: 8 yrs 10 mosResigned: 12 Sept 2018
Simon Anthony Bentley
Director
Tenure: 11 yrs 6 mosResigned: 12 Sept 2018
Tenure: 9 yrs 11 mosResigned: 6 Sept 2017
Claire Elizabeth Tait Jenkins
Director
Tenure: 6 yrsResigned: 4 May 2017
Matthew Ian Pearson
Director
Tenure: 1 yrs 6 mosResigned: 31 Dec 2016
David Michael Forsey
Director
Tenure: 9 yrs 7 mosResigned: 22 Sept 2016
Charles John McCreevy
Director
Tenure: 3 yrs 6 mosResigned: 10 Sept 2014
Robert Frank Mellors
Director
Tenure: 7 yrsResigned: 31 Dec 2013
Rebecca Louise Tylee-Birdsall
Secretary
Tenure: 2 yrs 8 mosResigned: 4 Dec 2013
Malcolm Donald Dalgleish
Director
Tenure: 2 yrs 11 mosResigned: 7 Sept 2010
Michael John Oliver
Secretary
Tenure: 3 yrs 3 mosResigned: 11 May 2010
Christine Joanne Bulmer
Director
Tenure: 7 mosResigned: 25 Oct 2007
David Hedley Richardson
Director
Tenure: 2 mosResigned: 31 May 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Helen Elizabeth Wright | Non-Executive Director | 26 Feb 2024 | 24 Sept 2025 | 1 yrs 7 mos | British |
| Geraldine Wright | Executive Director | 26 Feb 2024 | 24 Sept 2025 | 1 yrs 7 mos | Irish |
| Robert Stephen Palmer | Secretary | 1 Sept 2022 | 24 Sept 2025 | 3 yrs | – |
| David John Daly | Non-Executive Director | 2 Oct 2017 | 24 Sept 2025 | 7 yrs 11 mos | British |
| David Jameson Brayshaw | Non-Executive Director | 8 Dec 2016 | 12 Aug 2024 | 7 yrs 8 mos | British |
| Michael James Wallace Ashley | Director | 21 Dec 2006 |
| Thomas James Piper | Secretary | 1 Jul 2019 | 1 Sept 2022 | 3 yrs 2 mos | – |
| Anouska Kapur | Director | 29 Sept 2021 | 21 Dec 2021 | 3 mos | British |
| Jonathan Kempster | Director | 11 Sept 2017 | 12 Sept 2019 | 2 yrs | British |
| Cameron John Olsen | Secretary | 5 Dec 2013 | 1 Jul 2019 | 5 yrs 7 mos | – |
| Dr. Keith Hellawell | Director | 24 Nov 2009 | 12 Sept 2018 | 8 yrs 10 mos | British |
| Simon Anthony Bentley | Director | 2 Mar 2007 | 12 Sept 2018 | 11 yrs 6 mos | British |
| David Singleton | Director | 25 Oct 2007 | 6 Sept 2017 | 9 yrs 11 mos | British |
| Claire Elizabeth Tait Jenkins | Director | 26 May 2011 | 4 May 2017 | 6 yrs | British |
| Matthew Ian Pearson | Director | 4 Jun 2015 | 31 Dec 2016 | 1 yrs 6 mos | British |
| David Michael Forsey | Director | 8 Feb 2007 | 22 Sept 2016 | 9 yrs 7 mos | British |
| Charles John McCreevy | Director | 31 Mar 2011 | 10 Sept 2014 | 3 yrs 6 mos | Irish |
| Robert Frank Mellors | Director | 21 Dec 2006 | 31 Dec 2013 | 7 yrs | British |
| Rebecca Louise Tylee-Birdsall | Secretary | 21 Apr 2011 | 4 Dec 2013 | 2 yrs 8 mos | – |
| Malcolm Donald Dalgleish | Director | 25 Oct 2007 | 7 Sept 2010 | 2 yrs 11 mos | British |
| Michael John Oliver | Secretary | 11 Feb 2007 | 11 May 2010 | 3 yrs 3 mos | British |
| Christine Joanne Bulmer | Director | 2 Mar 2007 | 25 Oct 2007 | 7 mos | British |
| David Hedley Richardson | Director | 2 Mar 2007 | 31 May 2007 | 2 mos | British |
| Thomas James Piper | Secretary | 1 Jul 2019 | 1 Sept 2022 | 3 yrs 2 mos | – |
| Anouska Kapur | Director | 29 Sept 2021 | 21 Dec 2021 | 3 mos | British |
| Jonathan Kempster | Director | 11 Sept 2017 | 12 Sept 2019 | 2 yrs | British |
| Cameron John Olsen | Secretary | 5 Dec 2013 | 1 Jul 2019 | 5 yrs 7 mos | – |
| Dr. Keith Hellawell | Director | 24 Nov 2009 | 12 Sept 2018 | 8 yrs 10 mos | British |
| Simon Anthony Bentley | Director | 2 Mar 2007 | 12 Sept 2018 | 11 yrs 6 mos | British |
| David Singleton | Director | 25 Oct 2007 | 6 Sept 2017 | 9 yrs 11 mos | British |
| Claire Elizabeth Tait Jenkins | Director | 26 May 2011 | 4 May 2017 | 6 yrs | British |
| Matthew Ian Pearson | Director | 4 Jun 2015 | 31 Dec 2016 | 1 yrs 6 mos | British |
| David Michael Forsey | Director | 8 Feb 2007 | 22 Sept 2016 | 9 yrs 7 mos | British |
| Charles John McCreevy | Director | 31 Mar 2011 | 10 Sept 2014 | 3 yrs 6 mos | Irish |
| Robert Frank Mellors | Director | 21 Dec 2006 | 31 Dec 2013 | 7 yrs | British |
| Rebecca Louise Tylee-Birdsall | Secretary | 21 Apr 2011 | 4 Dec 2013 | 2 yrs 8 mos | – |
| Malcolm Donald Dalgleish | Director | 25 Oct 2007 | 7 Sept 2010 | 2 yrs 11 mos | British |
| Michael John Oliver | Secretary | 11 Feb 2007 | 11 May 2010 | 3 yrs 3 mos | British |
| Christine Joanne Bulmer | Director | 2 Mar 2007 | 25 Oct 2007 | 7 mos | British |
| David Hedley Richardson | Director | 2 Mar 2007 | 31 May 2007 | 2 mos | British |
