| Name | Role |
|---|---|
| Chairman | |
HW Hillary Wright | Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
AD Alison Dawn Seekings | Non-Executive Director |
LF Lauren Frances Hall | Secretary |
| Director | |
PE Peter Edward Malpass | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Andrew Herbert | £93,000 | – | – | – | – | £93,000 |
| Stephen Lamb | £300,000 | £16,000 | £56,000 | – | £16,000 | £369,000 |
| Stephen Fenby | £373,000 | £12,000 | £70,000 | – | £20,000 | – |
| Mike Ashley | £50,000 | – | – | – | – | £50,000 |
| Hilary Wright | £48,000 | – | – | – | – | £48,000 |
| Alison Seekings | £37,000 | – | – | – | – | £37,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Andrew Herbert | £90,000 | – | – | – | – | £90,000 |
| Stephen Lamb | £290,000 | £28,000 | £236,000 | £221,000 | £15,000 | £790,000 |
| Stephen Fenby | £360,000 | £12,000 | £293,000 | – | £19,000 | – |
| Mike Ashley | £48,000 | – | – | – | – | £48,000 |
| Hilary Wright | £46,000 | – | – | – | – | £46,000 |
| Alison Seekings | – | – | – | – | – | – |
| Name | Role |
|---|---|
| Chairman | |
HW Hillary Wright | Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
AD Alison Dawn Seekings | Non-Executive Director |
LF Lauren Frances Hall | Secretary |
| Director | |
PE Peter Edward Malpass | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Andrew Herbert | £93,000 | – | – | – | – | £93,000 |
| Stephen Lamb | £300,000 | £16,000 | £56,000 | – | £16,000 | £369,000 |
| Stephen Fenby | £373,000 | £12,000 | £70,000 | – | £20,000 | – |
| Mike Ashley | £50,000 | – | – | – | – | £50,000 |
| Hilary Wright | £48,000 | – | – | – | – | £48,000 |
| Alison Seekings | £37,000 | – | – | – | – | £37,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Andrew Herbert | £90,000 | – | – | – | – | £90,000 |
| Stephen Lamb | £290,000 | £28,000 | £236,000 | £221,000 | £15,000 | £790,000 |
| Stephen Fenby | £360,000 | £12,000 | £293,000 | – | £19,000 | – |
| Mike Ashley | £48,000 | – | – | – | – | £48,000 |
| Hilary Wright | £46,000 | – | – | – | – | £46,000 |
| Alison Seekings | – | – | – | – | – | – |
| 31 Dec 2025 |
| Stephen Lamb | Secretary | 5 Dec 2024 |
| Stephen Fenby | Non-Executive Director | 19 Sept 2018 |
| Anthony Michael George Bailey | Secretary | 29 Jun 2018 |
| Anthony Michael George Bailey | Director | 29 Jun 2018 |
| Jane Fenby | Secretary | 13 Apr 2016 |
| Darren Paul Lewitt | Director | 25 Nov 2015 |
| Alexander Christopher Ward | Director | 25 Nov 2015 |
| 31 Dec 2025 |
| Stephen Lamb | Secretary | 5 Dec 2024 |
| Stephen Fenby | Non-Executive Director | 19 Sept 2018 |
| Anthony Michael George Bailey | Secretary | 29 Jun 2018 |
| Anthony Michael George Bailey | Director | 29 Jun 2018 |
| Jane Fenby | Secretary | 13 Apr 2016 |
| Darren Paul Lewitt | Director | 25 Nov 2015 |
| Alexander Christopher Ward | Director | 25 Nov 2015 |
