Our Board. Chief Financial Officer. Debenhams plc Notice of Annual General Meeting 2016 3 Terry Duddy â Terry was Chief Executive of Home Retail Group plc, following its demerger from GUS in October 2006 until March 2014, having previously served as Chief Executive Officer of Argos since its acquisition by GUS in 1998. A wealth of listed company experience, with a notable background in strategy, international retail ⦠Interim CEO . He also sits on the board of directors ⦠His previous roles include Chairman of Gala Coral, Chief Executive Officer of Debenhams, Chief Executive Officer and Chairman of Halfords, Chief Executive Officer of Homebase and Harveys Furnishing Group and Chairman of the British ⦠The retail magnate made his intentions known in a proposal for Sports Direct to take over the struggling business, which would include his appointment to Debenhamsâ board of directors and the removal of all but one of the existing board ⦠Action For Blind People Directors, A Gelsthorpe-hill and John Charles and Steph Dawn Cutler and Alistair Richard Fielder and Deborah Harris-ugbomah and David Deryck Hewlett and Alan Matthew Lock and David Henry Mann and Michael Leslie Nussbaum and John Ramm and Khalil Rehman and Stuart A - Phone number All directors ⦠Read more. If Sports Direct boss took charge at Debenhams he would step down from his roles at the chain he founded. Chairman. Catherine was also Marketing Director at Land Securities and has been a consultant to the British Fashion Council. He has had a long and distinguished career in retail and his experience and expertise will be a great addition to the board.â About Terry Duddy. Debenhams has appointed John Walden and Kevin Conroy as non-executive directors of the board of its parent company, Celine Jersey Topco. He was formally Burberryâs Chief of Strategy and Business Development and holds an MBA from Harvard Business School. The DTS will allow you to deposit your old electrical and electronic items at UK recycling sites, free of charge. ... âOur board of directors is made up of a diverse collection of people with high-level skills and experience in a range of sectors. Thursday 7 March 2019 6:48 pm Mike Ashley moves to oust Debenhams board and appoint himself as director He is a senior luxury goods executive and adviser with over 25 yearsâ experience working with global consumer brands. Debenhams has spent the last two years fighting off bankruptcy, calling in administrators twice in the last two years. Our Board of Directors and Senior Executive Team are accountable to our shareholders for the responsible conduct of the business and our long-term success. Company number: 5149111 A Debenhams statement added: "The board of Debenhams received notice from Sports Direct last night requisitioning a general meeting of shareholders to propose the appointment of Mr Mike Ashley to the board of directors of Debenhams and the removal of all of the current members of the Debenhams board (other than Rachel Osborne who became a director ⦠N Nomination Committee. She has held senior communications roles at companies such as Debenhams and Jaeger, and was European Marketing and Corporate Communications Director at property group Goodman, and Commercial Director at fashion label Maria Grachvogel. Group Managing Director. Nigel Northridge, Chairman of Debenhams, said:âWe are delighted to welcome Terry Duddy to Debenhams. Mike Ashley is accused of 'mischief making' by Debenhams directors and putting the interests of Sports Direct first. Icon set Chevron Right. Graham Stapleton. Debenhams has appointed two new non-executive directors to the board of its parent company Celine Jersey Topco. Walden is a former chief executive of Home Retail Group and its principal subsidiary Argos. EV Employee Voice Director. Read more. Mike Ashley has accused the Debenhams board of âfalsehoods and denialsâ and urged two directors to take a lie detector test as his company tabled a £150 million rescue offer. A Audit Committee. 7.3 Debenhams are a member of the Distributor Take-back Scheme (DTS) and no longer offers take-back in store or online. His previous experience also includes senior management roles at Best Buy ⦠Matt joined the board of The Dune Group as a Non-Executive Director in 2019. The Sports Direct boss, Mike Ashley, is attempting a coup at Debenhams to appoint himself to the board in an executive role and oust nearly all the other directors.. The already-troubled Debenhams saw its chairman and its chief executive officer kicked off the board of directors during the company's AGM. The retailer has called for all current members of the Debenhams board, other than Rachel Osborne who became a director in ⦠We give our customers around the world a unique, ⦠He joined RAC in September 2011. We have made significant ⦠Read more. View profile. We aim to make shopping confidence-boosting, sociable and fun for our customers, through our 200 department store destinations and online in more than 90 countries. E ESG Committee. View profile. âIf appointed, Mr Ashley would step down from his current roles as a director ⦠â UK â Debenhams plc, the leading international, multi-channel brand, announces that Suzanne Harlow has been appointed to the board of directors in the role of Group Trading Director. Sports Direct has called for a general meeting of Debenhams to appoint Mike Ashley to the board of directors. All electrical items used in the home can be taken to participating sites to be recycled. Department store Debenhams has appointed Suzanna Harlow to the board of directors as Group Trading Director. He was also previously the chairman of Debenhams and the lead non-executive director for HM Government and former chairman of the Corporate Leaders Group on Climate Change. Mike Ashley has outlined plans to leave Sports Direct and take the helm at struggling Debenhams, in a move set to stun the City. Read more. Rob is Chairman of the Board of Directors. Paul Creffield. âWeâre delighted to bring in Julian, Andrew and Simon as they will very ⦠Role Resigned Director Date of birth January 1953 Appointed on 1 February 2001 Resigned on 16 October 2002 Nationality British Country of residence England Occupation Director COACKLEY, ⦠Executive team. Company Director KETT, Jeremy Andrew Correspondence address 7 Fosters Close, East Preston, West Sussex, BN16 2TL . Senior Independent Director. Keith Williams . Angela Morrison is an experienced executive with Financial Times Stock Exchange (FTSE) companies. Relevant skills and contribution to the Board . This ⦠Terry Dundy had a long career in retail, including leading Argos owner Home Retail, and as a director of Debenhams, where he also served ⦠AA PLC Fanum House, Basing View, Basingstoke, RG21 4EA. By Jill Geoghegan 7 March 2019. Jill Caseberry. Debenhams is a leading international, multi-channel brand with a proud British heritage. R Remuneration Committee. Helen Jones. Loraine Woodhouse. Her most recent role was as Retail, Technology and Supply Chain Director for Debenhams. Add to Bookmarks; Comment. Share. âIf Mr Ashley were to be appointed to the board of directors of Debenhams during this business critical period for Debenhams, Mr Ashley would carry out an executive role, and would focus on the Debenhams business, including building a strong board and management team. Nigel Northridge, Chairman of Debenhams, said: âWe are delighted to welcome Suzanne to the board. Non-Executive Director⦠The board will be led by new chair Terry Dundy and bring together both executive and non-executive directors of the company, as well as a trustee of The London Marathon Charitable Trust. He previously held senior executive roles at Dixons Stores Group, latterly as Managing Director ⦠Founder of Sports Direct, Mike Ashley has announced plans to take control of the high street department store Debenhams in a coup attempt. Philip Bowcock. DEBENHAMS 1 Highlights 2 Debenhams at a glance 5 Chairmanâs statement 7 Chief Executiveâs review 11 Finance Directorâs review 17 Corporate social responsibility 24 Board of directors 26 Directorsâreport 34 Corporate governance 35 Nomination Committee 36 Audit and internal control 39 Remuneration report 49 Directors⦠Terry Duddy (59) is a non-executive director of Hammerson plc and ⦠She is a Non-executive Director ⦠Group Personnel Director CARNWATH, Alison Jane, Dame Correspondence address The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR . Chief Executive Officer.
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