Ian joined the Board in April 2019 and was appointed as Chair on 24 April 2025. He was the Senior Independent Director from 9 September 2019 to 24 April 2025 and the designated Director for workforce engagement from 4 January 2024 to 1 September 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 a non-executive Director and Audit Committee Chair of Croda International Plc.

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

Andrew has an extensive career in the Domino’s global system, a deep knowledge of the brand, vast experience of working with franchisees, and was himself a very successful multi-unit franchisee for a decade.

Andrew spent over two decades with Sydney-listed Domino’s Pizza Enterprises (DPE), in roles including: CEO of France and Belgium from 2006 to 2010, COO and then CEO of its Australia and New Zealand business from 2010 to 2013, and CEO of its European business from 2014 to 2020, which includes the Master Franchise Agreements for France, Germany, Belgium and the Netherlands.

Natalia joined the Board in September 2020, she was Chair of the Sustainability Committee from 30 November 2021 to 4 January 2024, and was appointed as Chair of the Remuneration Committee on 4 January 2024. She was appointed as Chair of the Audit Committee from 18 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. Natalia was born in Ukraine and has worked in a wide range of countries. She started her career at SFAT Transportation Services before progressing to roles at Unertek Engineering, Ford Motor Company and Rosinter Restaurants Holding. Natalia was previously a non-executive Director of Mediclinic International plc and an Advisor 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 currently sits on the Board of Oxfam GB and was previously 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 Committee from 18 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.

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.