Ocado Group PLC (OCDO) Board of Directors | TickerAdam Hugh Warby
Chair
1 yrs 7 mosAge: 65British
Timothy Steiner
Chief Executive Officer
16 yrs 4 mosAge: 56British
TG
Trevor George
Chief Financial Officer
–
J"
Jonathan "Jon" Davies
Non-Executive Director
–
ST
Shonaid Thomson
Non-Executive Director
–
J"
Jocelyn "Jo" Davies
Non-Executive Director
–
D"
Douglas "Doug" McArthur
Non-Executive Director
–
BG
Brenda Galligan
Non-Executive Director
–
C"
Charles "Charlie" Smith
Non-Executive Director
–
JR
Jorn Rausing
Non-Executive Director
16 yrs 3 mosAge: 66Swedish
Non-Executive Director
10 yrs 3 mosAge: 55British
JH
Julie Helen Southern
Non-Executive Director
7 yrs 9 mosAge: 66British
Stephen Wayne Daintith
Executive Director
5 yrs 3 mosAge: 62British
Julia M Brown
Non-Executive Director
3 yrs 5 mosAge: 56American
OG
Ocado Group plc
Board of directors
–
DN
Dr Nadia Shouraboura
Director
4 yrs 9 mosAge: 56American
RC
Rachel Claire Elizabeth Bentley
Director
2 yrs 9 mosAge: 61British
GE
Gavin Echlin Patterson
Director
2 yrsAge: 58British,Irish
MS
Mollie Stoker
Secretary
9 mos
CA
Catherine Ann Graham
Director
4 mosAge: 66American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Nov 2024 | 1 yrs 7 mos | British |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Tim Steiner | Executive Director | £825,000 | £1,000 | £1,224,000 | £58,000 | £4,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £2,112,000 | 77:1 | 74:1 | 73:1 |
| 2024 | B | £2,614,000 | 101:1 | 87:1 | 85:1 |
| 2023 | B | £1,957,000 |
Tenure: 15 yrs 11 mosResigned: 28 Nov 2025
Emma Elizabeth Lloyd
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 14 Nov 2025
Robert Mcneill Cooper
Secretary
Tenure: 15 yrs 2 mosResigned: 7 Nov 2025
Tenure: 3 yrs 10 mosResigned: 30 Nov 2024
Adam Hugh Warby
Chair
1 yrs 7 mosAge: 65British
Timothy Steiner
Chief Executive Officer
16 yrs 4 mosAge: 56British
TG
Trevor George
Chief Financial Officer
–
J"
Jonathan "Jon" Davies
Non-Executive Director
–
ST
Shonaid Thomson
Non-Executive Director
–
J"
Jocelyn "Jo" Davies
Non-Executive Director
–
D"
Douglas "Doug" McArthur
Non-Executive Director
–
BG
Brenda Galligan
Non-Executive Director
–
C"
Charles "Charlie" Smith
Non-Executive Director
–
JR
Jorn Rausing
Non-Executive Director
16 yrs 3 mosAge: 66Swedish
Non-Executive Director
10 yrs 3 mosAge: 55British
JH
Julie Helen Southern
Non-Executive Director
7 yrs 9 mosAge: 66British
Stephen Wayne Daintith
Executive Director
5 yrs 3 mosAge: 62British
Julia M Brown
Non-Executive Director
3 yrs 5 mosAge: 56American
OG
Ocado Group plc
Board of directors
–
DN
Dr Nadia Shouraboura
Director
4 yrs 9 mosAge: 56American
RC
Rachel Claire Elizabeth Bentley
Director
2 yrs 9 mosAge: 61British
GE
Gavin Echlin Patterson
Director
2 yrsAge: 58British,Irish
MS
Mollie Stoker
Secretary
9 mos
CA
Catherine Ann Graham
Director
4 mosAge: 66American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Nov 2024 | 1 yrs 7 mos | British |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Tim Steiner | Executive Director | £825,000 | £1,000 | £1,224,000 | £58,000 | £4,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £2,112,000 | 77:1 | 74:1 | 73:1 |
| 2024 | B | £2,614,000 | 101:1 | 87:1 | 85:1 |
| 2023 | B | £1,957,000 |
Tenure: 15 yrs 11 mosResigned: 28 Nov 2025
Emma Elizabeth Lloyd
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 14 Nov 2025
Robert Mcneill Cooper
Secretary
Tenure: 15 yrs 2 mosResigned: 7 Nov 2025
Tenure: 3 yrs 10 mosResigned: 30 Nov 2024
Timothy Steiner
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
D" Douglas "Doug" McArthur | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
C" Charles "Charlie" Smith | Non-Executive Director | – | – | – |
| Non-Executive Director | 9 Mar 2010 | 16 yrs 3 mos | Swedish |
| Non-Executive Director | 1 Mar 2016 | 10 yrs 3 mos | British |
| Non-Executive Director | 1 Sept 2018 | 7 yrs 9 mos | British |
| Executive Director | 22 Mar 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | American |
| Director | 1 Sept 2021 | 4 yrs 9 mos | American |
RC Rachel Claire Elizabeth Bentley | Director | 1 Sept 2023 | 2 yrs 9 mos | British |
| Director | 1 Jun 2024 | 2 yrs | British,Irish |
| Secretary | 1 Sept 2025 | 9 mos | – |
| Director | 1 Feb 2026 | 4 mos | American |
| Stephen Daintith | Executive Director | £614,000 | £1,000 | £983,000 | £43,000 | £3,000 | £1,644,000 |
| Jörn Rausing | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Tim Steiner | Executive Director | £815,000 | £1,000 | £1,737,000 | £57,000 | £4,000 | £2,614,000 |
| Stephen Daintith | Executive Director | £607,000 | £1,000 | £1,246,000 | £42,000 | £3,000 | £1,899,000 |
| Jörn Rausing | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| 2022 | B | £2,004,000 | 85:1 | 80:1 | 68:1 |
| 2021 | B | £1,968,000 | 88:1 | 82:1 | 67:1 |
| 2020 | B | £6,211,000 | 283:1 | 278:1 | 217:1 |
| 2019 | B | £59,038,000 | 2834:1 | 2619:1 | 2349:1 |
Tenure: 12 yrs 1 mosResigned: 2 Feb 2024
Neill Abrams
Executive Director
Tenure: 14 yrs 2 mosResigned: 2 Feb 2024
Luke Giles William Jensen
Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2023
John Walley Martin
Director
Tenure: 4 yrs 2 mosResigned: 31 Aug 2023
Tenure: 2 yrs 8 mosResigned: 26 Jun 2023
Tenure: 8 yrs 2 mosResigned: 13 May 2021
Claudia Isobel Arney
Director
Tenure: 1 yrs 3 mosResigned: 25 Dec 2020
Duncan Eden Tatton-Brown
Executive Director
Tenure: 8 yrs 2 mosResigned: 22 Nov 2020
Moreen Ruth Anderson
Director
Tenure: 9 yrs 6 mosResigned: 30 Sept 2019
Douglas Stuart McCallum
Director
Tenure: 7 yrs 8 mosResigned: 1 Jun 2019
Alexandra Rose Mahon
Director
Tenure: 5 yrs 6 mosResigned: 13 Dec 2017
Robert James Alexander Gorrie
Director
Tenure: 7 yrs 2 mosResigned: 3 May 2017
David John Grigson
Director
Tenure: 6 yrs 2 mosResigned: 4 May 2016
Jason Mark Conrad Gissing
Director
Tenure: 4 yrs 3 mosResigned: 7 May 2014
Michael Ian Grade
Director
Tenure: 3 yrs 2 mosResigned: 10 May 2013
Tenure: 10 mosResigned: 23 Jan 2013
David Ernest Young
Director
Tenure: 2 yrs 2 mosResigned: 23 May 2012
Tenure: 2 yrs 3 mosResigned: 23 Mar 2012
Tenure: 11 mosResigned: 15 Feb 2011
Tenure: 4 mosResigned: 26 Jul 2010
Christian Valentine Knowles Boney
Director
Tenure: 0 mosResigned: 10 Dec 2009
Nicole Frances Monir
Director
Tenure: 0 mosResigned: 8 Dec 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Neill Abrams | Secretary | 10 Dec 2009 | 28 Nov 2025 | 15 yrs 11 mos | British |
| Emma Elizabeth Lloyd | Non-Executive Director | 1 Dec 2016 | 14 Nov 2025 | 8 yrs 11 mos | British |
| Robert Mcneill Cooper | Secretary | 10 Sept 2010 | 7 Nov 2025 | 15 yrs 2 mos | – |
| Richard Haythornthwaite | Chair | 1 Jan 2021 | 30 Nov 2024 | 3 yrs 10 mos | British |
| Mark Antony Richardson | Executive Director | 23 Jan 2012 |
Timothy Steiner
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
D" Douglas "Doug" McArthur | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
C" Charles "Charlie" Smith | Non-Executive Director | – | – | – |
| Non-Executive Director | 9 Mar 2010 | 16 yrs 3 mos | Swedish |
| Non-Executive Director | 1 Mar 2016 | 10 yrs 3 mos | British |
| Non-Executive Director | 1 Sept 2018 | 7 yrs 9 mos | British |
| Executive Director | 22 Mar 2021 | 5 yrs 3 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | American |
| Director | 1 Sept 2021 | 4 yrs 9 mos | American |
RC Rachel Claire Elizabeth Bentley | Director | 1 Sept 2023 | 2 yrs 9 mos | British |
| Director | 1 Jun 2024 | 2 yrs | British,Irish |
| Secretary | 1 Sept 2025 | 9 mos | – |
| Director | 1 Feb 2026 | 4 mos | American |
| Stephen Daintith | Executive Director | £614,000 | £1,000 | £983,000 | £43,000 | £3,000 | £1,644,000 |
| Jörn Rausing | Non-Executive Director | £83,000 | – | – | – | – | £83,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Tim Steiner | Executive Director | £815,000 | £1,000 | £1,737,000 | £57,000 | £4,000 | £2,614,000 |
| Stephen Daintith | Executive Director | £607,000 | £1,000 | £1,246,000 | £42,000 | £3,000 | £1,899,000 |
| Jörn Rausing | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| 2022 | B | £2,004,000 | 85:1 | 80:1 | 68:1 |
| 2021 | B | £1,968,000 | 88:1 | 82:1 | 67:1 |
| 2020 | B | £6,211,000 | 283:1 | 278:1 | 217:1 |
| 2019 | B | £59,038,000 | 2834:1 | 2619:1 | 2349:1 |
Tenure: 12 yrs 1 mosResigned: 2 Feb 2024
Neill Abrams
Executive Director
Tenure: 14 yrs 2 mosResigned: 2 Feb 2024
Luke Giles William Jensen
Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2023
John Walley Martin
Director
Tenure: 4 yrs 2 mosResigned: 31 Aug 2023
Tenure: 2 yrs 8 mosResigned: 26 Jun 2023
Tenure: 8 yrs 2 mosResigned: 13 May 2021
Claudia Isobel Arney
Director
Tenure: 1 yrs 3 mosResigned: 25 Dec 2020
Duncan Eden Tatton-Brown
Executive Director
Tenure: 8 yrs 2 mosResigned: 22 Nov 2020
Moreen Ruth Anderson
Director
Tenure: 9 yrs 6 mosResigned: 30 Sept 2019
Douglas Stuart McCallum
Director
Tenure: 7 yrs 8 mosResigned: 1 Jun 2019
Alexandra Rose Mahon
Director
Tenure: 5 yrs 6 mosResigned: 13 Dec 2017
Robert James Alexander Gorrie
Director
Tenure: 7 yrs 2 mosResigned: 3 May 2017
David John Grigson
Director
Tenure: 6 yrs 2 mosResigned: 4 May 2016
Jason Mark Conrad Gissing
Director
Tenure: 4 yrs 3 mosResigned: 7 May 2014
Michael Ian Grade
Director
Tenure: 3 yrs 2 mosResigned: 10 May 2013
Tenure: 10 mosResigned: 23 Jan 2013
David Ernest Young
Director
Tenure: 2 yrs 2 mosResigned: 23 May 2012
Tenure: 2 yrs 3 mosResigned: 23 Mar 2012
Tenure: 11 mosResigned: 15 Feb 2011
Tenure: 4 mosResigned: 26 Jul 2010
Christian Valentine Knowles Boney
Director
Tenure: 0 mosResigned: 10 Dec 2009
Nicole Frances Monir
Director
Tenure: 0 mosResigned: 8 Dec 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Neill Abrams | Secretary | 10 Dec 2009 | 28 Nov 2025 | 15 yrs 11 mos | British |
| Emma Elizabeth Lloyd | Non-Executive Director | 1 Dec 2016 | 14 Nov 2025 | 8 yrs 11 mos | British |
| Robert Mcneill Cooper | Secretary | 10 Sept 2010 | 7 Nov 2025 | 15 yrs 2 mos | – |
| Richard Haythornthwaite | Chair | 1 Jan 2021 | 30 Nov 2024 | 3 yrs 10 mos | British |
| Mark Antony Richardson | Executive Director | 23 Jan 2012 |
| Neill Abrams | Executive Director | 10 Dec 2009 | 2 Feb 2024 | 14 yrs 2 mos | British |
| Luke Giles William Jensen | Executive Director | 1 Mar 2018 | 30 Sept 2023 | 5 yrs 6 mos | British |
| John Walley Martin | Director | 1 Jun 2019 | 31 Aug 2023 | 4 yrs 2 mos | British |
| Michael Sherman | Director | 5 Oct 2020 | 26 Jun 2023 | 2 yrs 8 mos | American |
| Stuart Rose | Director | 11 Mar 2013 | 13 May 2021 | 8 yrs 2 mos | British |
| Claudia Isobel Arney | Director | 1 Sept 2019 | 25 Dec 2020 | 1 yrs 3 mos | British |
| Duncan Eden Tatton-Brown | Executive Director | 1 Sept 2012 | 22 Nov 2020 | 8 yrs 2 mos | British |
| Moreen Ruth Anderson | Director | 9 Mar 2010 | 30 Sept 2019 | 9 yrs 6 mos | British |
| Douglas Stuart McCallum | Director | 3 Oct 2011 | 1 Jun 2019 | 7 yrs 8 mos | British |
| Alexandra Rose Mahon | Director | 1 Jun 2012 | 13 Dec 2017 | 5 yrs 6 mos | British |
| Robert James Alexander Gorrie | Director | 9 Mar 2010 | 3 May 2017 | 7 yrs 2 mos | British |
| David John Grigson | Director | 9 Mar 2010 | 4 May 2016 | 6 yrs 2 mos | British |
| Jason Mark Conrad Gissing | Director | 24 Feb 2010 | 7 May 2014 | 4 yrs 3 mos | British |
| Michael Ian Grade | Director | 9 Mar 2010 | 10 May 2013 | 3 yrs 2 mos | British |
| Wendy Becker | Director | 30 Mar 2012 | 23 Jan 2013 | 10 mos | American |
| David Ernest Young | Director | 9 Mar 2010 | 23 May 2012 | 2 yrs 2 mos | English |
| Andrew Bracey | Director | 10 Dec 2009 | 23 Mar 2012 | 2 yrs 3 mos | British |
| Patrick Lewis | Director | 9 Mar 2010 | 15 Feb 2011 | 11 mos | British |
| Michael Robarts | Director | 9 Mar 2010 | 26 Jul 2010 | 4 mos | British |
| Christian Valentine Knowles Boney | Director | 8 Dec 2009 | 10 Dec 2009 | 0 mos | British |
| Nicole Frances Monir | Director | 8 Dec 2009 | 8 Dec 2009 | 0 mos | British |
| Neill Abrams | Executive Director | 10 Dec 2009 | 2 Feb 2024 | 14 yrs 2 mos | British |
| Luke Giles William Jensen | Executive Director | 1 Mar 2018 | 30 Sept 2023 | 5 yrs 6 mos | British |
| John Walley Martin | Director | 1 Jun 2019 | 31 Aug 2023 | 4 yrs 2 mos | British |
| Michael Sherman | Director | 5 Oct 2020 | 26 Jun 2023 | 2 yrs 8 mos | American |
| Stuart Rose | Director | 11 Mar 2013 | 13 May 2021 | 8 yrs 2 mos | British |
| Claudia Isobel Arney | Director | 1 Sept 2019 | 25 Dec 2020 | 1 yrs 3 mos | British |
| Duncan Eden Tatton-Brown | Executive Director | 1 Sept 2012 | 22 Nov 2020 | 8 yrs 2 mos | British |
| Moreen Ruth Anderson | Director | 9 Mar 2010 | 30 Sept 2019 | 9 yrs 6 mos | British |
| Douglas Stuart McCallum | Director | 3 Oct 2011 | 1 Jun 2019 | 7 yrs 8 mos | British |
| Alexandra Rose Mahon | Director | 1 Jun 2012 | 13 Dec 2017 | 5 yrs 6 mos | British |
| Robert James Alexander Gorrie | Director | 9 Mar 2010 | 3 May 2017 | 7 yrs 2 mos | British |
| David John Grigson | Director | 9 Mar 2010 | 4 May 2016 | 6 yrs 2 mos | British |
| Jason Mark Conrad Gissing | Director | 24 Feb 2010 | 7 May 2014 | 4 yrs 3 mos | British |
| Michael Ian Grade | Director | 9 Mar 2010 | 10 May 2013 | 3 yrs 2 mos | British |
| Wendy Becker | Director | 30 Mar 2012 | 23 Jan 2013 | 10 mos | American |
| David Ernest Young | Director | 9 Mar 2010 | 23 May 2012 | 2 yrs 2 mos | English |
| Andrew Bracey | Director | 10 Dec 2009 | 23 Mar 2012 | 2 yrs 3 mos | British |
| Patrick Lewis | Director | 9 Mar 2010 | 15 Feb 2011 | 11 mos | British |
| Michael Robarts | Director | 9 Mar 2010 | 26 Jul 2010 | 4 mos | British |
| Christian Valentine Knowles Boney | Director | 8 Dec 2009 | 10 Dec 2009 | 0 mos | British |
| Nicole Frances Monir | Director | 8 Dec 2009 | 8 Dec 2009 | 0 mos | British |
