The Board

  • Matt Shattock (N*) (R)
    Chairman

    Matt was appointed to the Board as Chair on 16 March 2020.

    Matt joined Beam, the world’s third-largest premium spirits...

  • Ian Bull (A) (N) (R)
    Senior Independent Director

    Ian joined the Board in April 2019, was appointed as the Senior Independent Director on 9 September 2019 and became the...

  • Andrew Rennie
    Andrew Rennie
    Chief Executive Officer

    Andrew joined the Board on 1 August 2023 and was appointed as Chief Executive Officer on 8 August 2023.

    Andrew has an...

  • Elias Diaz Sese (N) (S)
    Non-executive Director

    Elias was appointed to the Board in October 2019 and was appointed as Chief Executive Officer on an interim basis from 10...

  • Edward Jamieson
    Chief Financial Officer

    Edward joined the Board as Chief Financial Officer in October 2022.

    Prior to joining Domino’s, Edward served as...

  • Natalia Barsegiyan (A) (N) (R*) (S)
    Non-executive Director

    Natalia joined the Board in September 2020, she was Chair of the Sustainability Committee from 30 November 2021 to 4 January...

  • Tracy Corrigan (A) (N) (S*)
    Non-executive Director

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

    Tracy...

  • Lynn Fordham (A*) (N) (R)
    Non-executive Director

    Lynn was appointed to the Board in September 2020. Lynn was appointed as Chair of the Audit Committee on 30 November 2021....

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    Mitesh Patel (N)
    Non-executive Director

    Mitesh was appointed to the Board on 1 June 2024.

    Mitesh is an entrepreneur with significant executive-level experience...

  • Adrian Bushnell
    Company Secretary

    Adrian joined the Company in July 2016 as Company Secretary. He has over 25 years’ experience working across a range of...

  • Sarah Barron
    Chief Marketing Officer

    Sarah joined the Company as Chief Marketing Officer in January 2021.

    Sarah was Chief Growth Officer of Costa Coffee until 2020. In this...

  •  Nicola Frampton
    Nicola Frampton
    Operations Director

    Nicola joined the Company in April 2021 from William Hill where she held the role of Managing Director of UK Retail and led over 2,000 stores and...

  • Kirsty Pitcher
    Kirsty Pitcher
    Human Resources Director

    Kirsty joined Domino’s in March 2022 as Human Resources Director.

    Kirsty joined Domino’s from Boots where she was HR Director, Retail and...

  • Pete Trundley
    Pete Trundley
    Supply Chain Director

    Peter joined the company in October 2016 as Supply Chain Director. He joined from Associated British Foods, where he was Operations Director.

  • Sody Kahlon
    Chief Information & Technology Officer

    Sody joined the Company in June 2021 from Camelot Lottery Solutions where he was Senior Director of Software Engineering, responsible for...