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 RennieChief 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 JamiesonChief 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....
-
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 BushnellCompany Secretary
Adrian joined the Company in July 2016 as Company Secretary. He has over 25 years’ experience working across a range of...
-
Sarah BarronChief 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 FramptonOperations 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 PitcherHuman 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 TrundleySupply 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 KahlonChief Information & Technology Officer
Sody joined the Company in June 2021 from Camelot Lottery Solutions where he was Senior Director of Software Engineering, responsible for...