Ian joined the Board in April 2019, was appointed as Chair on 24 April 2025.

Ian is a Fellow of the Chartered Institute of Management Accountants and has over 30 years' financial experience with a variety of businesses across a range of sectors. He was previously Group Finance Director of Greene King plc, Chief Financial Officer at Ladbrokes plc, and was most recently Chief Financial Officer of Parkdean Resorts Group. His finance career included the Walt Disney Company, Whitbread plc and BT Group. Ian was formerly a Non-executive Director of Paypoint Ltd, Chair of Lookers plc and Senior Independent Director and Audit Committee Chair of St. Modwen Properties plc.

Ian is currently Senior Independent Non-executive Director and Audit Committee Chair of Dunelm Group plc and Audit Committee Chair of Croda International plc.

Nicola joined the Board on 24 November 2025 as Chief Executive Officer (Interim).

Nicola joined the Company in April 2021 and up to her appointment as interim CEO served as the Chief Operations Officer.  Prior to joining Domino’s, Nicola worked at William Hill plc where she held the role of Managing Director of UK Retail and led over 2,000 stores and 8,000 colleagues, successfully leading and implementing a number of major innovation and transformation projects.  Prior to William Hill, Nicola spent much of her career in the professional services industry, most recently as a Director at Deloitte working extensively with a range of retail and consumer businesses. Nicola brings an in-depth knowledge of the UK market, a strong commercial mindset and has a genuine passion for creating an outstanding customer experience.

Nicola is currently an Independent Non-Executive Director of Frasers Group plc.

Andrew joined the Board as Chief Financial Officer on 16 March 2026.

Andrew was Chief Financial Officer of C&C Group plc from 2024 to 2026. Prior to joining C&C Group, he spent nearly 22 years with Marston's plc, including 12 years as CFO from 2009 to 2021 and then CEO for two years. He has extensive experience of M&A and of operating in franchise models at both Marstons and, earlier in his career, the optician chain Dollond & Aitchison. Andrew was a non-executive director of Portmeirion Group plc from 2017 to 2024. He is a Chartered Accountant.

Natalia joined the Board in September 2020 and became Senior Independent Director on 17 September 2025.

Prior to joining Domino's, Natalia spent 14 years at Yum! Brands, Inc. where she held various senior positions, including Chief Financial Officer at Taco Bell, Chief Commercial Officer of Yum! Brands, and General Manager of Pizza Hut Europe, gaining extensive experience of various franchise operating models across multiple international markets and all Yum brands including KFC. Natalia was born in Ukraine and has worked in a wide range of countries. Natalia was previously a Non-executive Director of Mediclinic International plc and an Adviser for Kharis Capital.

Natalia is currently a non-executive Director of Popeyes France.

Tracy joined the Board in May 2022 and was appointed as Chair of the Sustainability Committee on 4 January 2024.

Tracy was Chief Strategy Officer of Dow Jones from 2014 until 2020 and previously held senior positions at the Wall Street Journal and the Financial Times.

Tracy is currently Non-Executive Director of Barclays Bank UK and the Scott Trust, the owner of The Guardian, where she also chairs the Scott Trust Endowment board. She was previously Non-Executive Director, Customer and Sustainability Committee Chair and Board Consumer Duty Champion of Direct Line Group.

Mitesh was appointed to the Board on 1 June 2024 and became the designated Director for workforce engagement on 1 September 2025.

Mitesh is an entrepreneur with significant executive-level experience in large retail groups. Mitesh is the co-founder of Lenstore and, over sixteen years, developed the business from a broom cupboard above his parents' shop into one of Europe's largest online optical retailers. He was a member of the Vision Express Executive Team and at the age of 35 became the youngest member of the GrandVision Global Management Team - at the time the world's largest optical group.

Mitesh was previously on the Board of Oxfam GB, a Non-Executive Director of Pizza Hut UK Limited, a member of the Companies Committee at the General Optical Council, and a Trustee of DePaul UK, the youth homelessness charity, where he was also Chair of the DePaul Trading Company.

Robyn joined the Board in July 2025 and was appointed Chair of the Audit & Risk Committee from 17 September 2025.

Robyn qualified as a Chartered Accountant in South Africa with KPMG. She has extensive financial and governance expertise and wide-ranging experience in the technology and media industry, and with consumer brands. She served as the Finance Director at Rightmove plc, a FTSE 100 company, until June 2020. She has first-hand experience of high growth through digital disruption, while driving improvements in governance and strategic oversight within organisations. Before joining Rightmove, Robyn was Group Financial Controller at Auto Trader, another media sector disruptor.

Robyn is a non-executive director of Dr. Martens plc, Softcat plc, and Huel Limited, where she chairs their respective audit committees.

Anne joined the Board on 5 January 2026.

Anne has held senior roles at fast-moving consumer goods and retail companies including PepsiCo and Procter & Gamble and, most recently, as SVP, Global Chief Commercial Officer – Brands and International at Walgreens Boots Alliance until January 2023 and was Director of British Beauty Council until February 2025.

Anne is currently an Independent Non-Executive Director of Associated British Foods.

Adrian joined the Company in July 2016 as Company Secretary. He has over 25 years’ experience working across a range of sectors, including manufacturing, construction, hotels, pubs, banking and betting & gaming. During his career, he has held senior positions with Wolseley plc, Greene King plc, Millennium & Copthorne Hotels plc, Lloyds Banking Group plc and Ladbrokes plc.