Archie Norman
Chairman
Archie Norman was appointed Chairman in September 2017. Archie has a breadth of retail experience with an extensive track record in business change and value creation. He was instrumental in transforming a number of major British businesses including Kingfisher, Asda and Energis. He has also served as Chairman of ITV, Hobbycraft and Lazard UK and was the Lead Director at the Department of Business, Energy & Industrial Strategy from 2016-2020. He was the first and only FTSE 100 Chairman to be elected a Member of Parliament, where he served for eight years.
His current external roles include: Chairman of Signal AI, Senior Independent Director at Bridgepoint Group plc, Adviser to Coles Group and Non-Executive Vice Chairman of the Global Counsel.
Archie is Chairman of the Nomination Committee and a member of the Remuneration Committee.
Stuart Machin
Chief Executive Officer
Stuart took over as Chief Executive Officer in May 2022. Having joined M&S as Food Managing Director in April 2018 with 30 years experience across food, fashion and home retail sector. Prior to his appointment as CEO, Stuart was joint Chief Operating Officer where in addition to leading M&S Food he also took responsibility for property and store development, store operations, HR and IT. Stuart is also a director of Ocado Retail Limited.
Prior to M&S, Stuart held senior operations and commercial roles across the UK and internationally, starting his career in Sainsbury’s and British Home stores, Tesco and then Asda. Stuart spent 10 years in Australia as part of Wesfarmers as COO and CEO of Coles supermarkets and Target department stores respectively. Returning to the UK he was briefly CEO of home retailer and manufacturer Steinhoff UK.
Stuart has extensive experience of retail transformation and a deep understanding of operations, trading, marketing and online.
Stuart attended the three-month residential HARVARD AMP program in 2013 and the Harvard chief executive officer program in 2023.
Follow Stuart on Twitter here.
Jeremy Townsend
Chief Financial Officer
Jeremy joined M&S as CFO on the 22nd November 2022 and brings a wealth of financial leadership experience. Jeremy has held senior financial and non-executive roles across several public companies and most recently, was the Group CFO Rentokil Initial Plc.
Jeremy is currently a non-executive director at NHS England and is the Chair of the Audit & Risk Assurance Committee there. He also spent seven years in senior leadership roles at Sainsbury's and served as a Non-Executive Director of Morrison's PLC.
Fiona Dawson, CBE
Senior Independent Director
Fiona joined the M&S Board on 25 May 2021. She is also a Non-Executive Director of Reckitt where she is Chair elect of the Remuneration Committee, Kerry Group plc where she Chairs the Sustainability Committee, and sits on the Board of LEGO. Fiona was previously Global President Food, Drinks and Multisales at Mars, Inc. sitting on the Global Leadership Team. Fiona rose from the Graduate Trainee scheme on to roles including President of Global Retail and Mars Chocolate UK and European Marketing Vice President where she made an enduring impact in her three decades at the business. Fiona also has a strong track record in sustainability, health and wellbeing, particularly women’s entrepreneurship and human rights. In May 2021, Fiona was awarded a CBE for services to women and the economy. She is President of the Chartered Management Institute and a Trustee with the Social Mobility Foundation. She was previously Chair of the Women’s Business Council.
Fiona is Chair of the Remuneration Committee and a member of the Nomination Committee. Fiona was appointed as Senior Independent Director in September 2024.
Cheryl Potter
Non-Executive Director
Cheryl joined the M&S Board on 1 March 2023. As the former head of the global consumer team at private equity firm, Permira, Cheryl brings a strong shareholder value focus to the Board, as well as a wealth of leadership experience.
During Cheryl’s 20-year career at Permira she built a highly successful track record as an investor and steward of portfolio companies, working with management teams to build better businesses. Cheryl also previously Chaired the British Private Equity & Venture Capital Association (BVCA).
As well as leading the global consumer practice, she has previously held Non-Executive Director positions on the boards of scale retail and consumer facing brands, including Dr Martens, Allegro, Homebase and Birds Eye. Cheryl currently serves as a Non-Executive Director on the Board of German online clothing retail company, Best Secret, and has done since April 2017.
Cheryl has also been a passionate advocate for women in leadership, as both a founding Patron of The Prince’s Trust Women Supporting Women scheme and as the recent Chair of Level 20, a not-for-profit organisation focused on getting more women into senior investing roles in the Private Equity industry.
Cheryl is a member of the Nomination and ESG Committees.
Ronan Dunne
Non-Executive Director
Ronan joined the Board on 1 August 2022. He is a very strong commercial leader with enormous international experience in the digital telecoms industry and also has great financial expertise having held Chief Financial Officer roles previously. He has led businesses through technological and people transformations both as CEO of Verizon Consumer Group and CEO of TelefĂłnica UK (O2).
Ronan is currently Non-Executive Chairman of Six Nations Rugby as well as a Trustee of the John King Brain Tumour Foundation.
Ronan is a member of the Nomination and Audit & Risk Committees.
Evelyn Bourke
Non-Executive Director
Evelyn was appointed in February 2021. She retired from her role as CEO of Bupa Group at the end of December 2020. Evelyn led transformative change during her near 5-year tenure as CEO of Bupa, putting the customer at the heart of the organisation, investing in people and technology and strengthening the business. She has extensive experience in financial services having spent three and a half years as Bupa's CFO and in leadership roles at Standard Life and Friends Provident. Evelyn has been a non-executive director of Bank of Ireland since May 2018 and chairs the Audit Committee there. She joined the Board of Admiral PLC as a non-executive director on 30 April 2021, and chairs the Remuneration Committee. She joined the board of AJ Bell Plc on 1 July 2021 and is the Senior Independent Director.
Evelyn is Chair of the Audit & Risk Committee and is a member of the Nomination Committee.
Justin King, CBE
Non-Executive Director
Justin joined the M&S Board on 1 January 2019. With over thirty years of experience working in and leading large businesses, Justin brings in-depth knowledge of retail transformation and operations as well as a good historic understanding of the M&S business and values.
Justin is Chair of Dexters Group and Ovo Energy, and Advisory Chair of Itsu Grocery. Having served as an adviser and member of the Bid Advisory Board, Justin was appointed Chair of Allwyn Entertainment Ltd, the operator of the fourth National Lottery Licence, in April 2022. Justin stepped down as the Vice Chairman of Terra Firma in October 2018 but continued in his role as an adviser until May 2021. Justin also sat on the Public Interest Body of PwC until March 2022.
Prior to this, Justin was the CEO of Sainsbury’s between 2004 and 2014, where he led the business through a major turnaround which led to nine years of profit growth. Before joining Sainsbury’s, Justin was Head of Food at Marks & Spencer where he was one of the pioneers of the development of the Simply Food business. He held prior roles at Asda, Haagen-Dazs, PepsiCo and Mars and was a board member of the London Organising Committee of the Olympic and Paralympic Games. Justin was also a member of the UK Prime Minister’s Business Advisory Group.
He was awarded a CBE (Commander of the Order of the British Empire) in 2011.
Justin is a member of the Nomination and Audit & Risk Committees.
Sapna Sood
Non-Executive Director
Sapna was appointed in June 2020. Sapna joined The Adecco Group in June 2021 and as of May 2023, has been appointed as President, Adecco APAC. She was also a senior executive at Compass Group, as the Group Director for International Clients and Market Development business until 2021 and a Non-Executive Director at Kering from 2016 to 2020. In her previous career she held leading operational roles in the building materials and industrial gas sectors in Europe and Asia-Pacific, latterly as CEO and President of LafargeHolcim in the Philippines. Sapna has in-depth knowledge of running complex supply chains, including in food and clothing, as well as experience of leading large transformation programmes. She has driven a step-change in diversity in all of her teams and is passionate about sustainability; having chaired Kering's Sustainability Committee. Sapna is also an Advisory Board member of Imperial College Business School.
Sapna is a member of the Nomination Committee and ESG Committee.
Stuart Machin
Chief Executive Officer
Stuart took over as Chief Executive Officer in May 2022. Having joined M&S as Food Managing Director in April 2018 with 30 years experience across food, fashion and home retail sector. Prior to his appointment as CEO, Stuart was joint Chief Operating Officer where in addition to leading M&S Food he also took responsibility for property and store development, store operations, HR and IT. Stuart is also a director of Ocado Retail Limited.
Prior to M&S, Stuart held senior operations and commercial roles across the UK and internationally, starting his career in Sainsbury’s and British Home stores, Tesco and then Asda. Stuart spent 10 years in Australia as part of Wesfarmers as COO and CEO of Coles supermarkets and Target department stores respectively. Returning to the UK he was briefly CEO of home retailer and manufacturer Steinhoff UK.
Stuart has extensive experience of retail transformation and a deep understanding of operations, trading, marketing and online.
Stuart attended the three-month residential HARVARD AMP program in 2013 and the Harvard chief executive officer program in 2023.
Follow Stuart on Twitter here.
Jeremy Townsend
Chief Financial Officer
Jeremy joined M&S as CFO on the 22nd November 2022 and brings a wealth of financial leadership experience. Jeremy has held senior financial and non-executive roles across several public companies and most recently, was the Group CFO Rentokil Initial Plc.
Jeremy is currently a non-executive director at NHS England and is the Chair of the Audit & Risk Assurance Committee there. He also spent seven years in senior leadership roles at Sainsbury's and served as a Non-Executive Director of Morrison's PLC.
Alex Freudmann
Managing Director of Food
Alex joined M&S in November 2022 from Australia’s pre-eminent beer, wine and spirits retailer, Dan Murphy’s, where he held the role of Managing Director. Dan Murphy's is the leading part of Endeavour Group's Retail offering and was a key contributor to Endeavour's successful performance during Alex's tenure.
Alex has a wealth of experience having worked in food retailing for nearly two decades. Alex began his career in the dotcom sector and then moved to Tesco as a leader in its Telecoms business. Alex developed his career at Tesco through the commercial functions, before moving to Australia to work at Coles, one of the country's leading supermarkets. Whilst at Coles he successfully led Health, Beauty & Baby, Packaged Grocery and Fresh Foods. As Fresh Foods Director he led an ambitious growth strategy through improving the product proposition, developing new categories, introducing new store formats, and launching a successful Food2Go business.
Richard Price
Managing Director of Clothing & Home
Richard joined M&S on 7 July 2020 as Clothing & Home Managing Director.
Richard has over 30 years’ experience with the UK’s three biggest clothing retailers. He joined Next in 1989 as a Merchandise Manager in Menswear moving through the ranks delivering consistent growth and profit, he planned the structure and architecture for the range, implemented new improvements to merchandising systems and was deputised as Product Director.
In 2005, Richard joined M&S as Head of Merchandise across Women’s Formalwear, Footwear and Accessories, responsible for delivering sales, margin and profit within the category. He was a key member of the leadership team driving and shaping the overall Womenswear offer across the business. Three years later, Richard was promoted to Menswear Trading Director, responsible for a £1bn turnover business, a large team, sales plans, product strategy, marketing and customer journey. In October 2012, he joined BHS as Managing Director responsible for all trading departments and stores, ecommerce, finance and property.
Richard was hired as CEO of F&F Clothing in 2015, a stand-alone business within Tesco with a turnover of ÂŁ1,7bn. Richard had a team of over 500 and focused the brand to have more fashionability as well as quality. After five years at Tesco, the opportunity arose for Richard to re-join M&S where he currently serves as a key member of the leadership team.
Since Richard has returned to M&S he has overseen a market share growth across all categories and improved customer perceptions of style, quality and value, established the brand platform Anything but Ordinary and launched Brands at M&S – the retailer’s third party brand platform – which is now home to more than 100 brands.
Sacha Berendji
Operations Director
Sacha joined M&S in 1994 through the Graduate training programme and undertook various Retail appointments across the country including General Manager of Marble Arch Store and Regional Manager for London.
In 2007 Sacha joined the Property Group as Head of Property Planning & Store Development where he was responsible for both new space development and the store modernisation programme, before being appointed Executive Assistant to the Chief Executive in 2009.
Following this Sacha joined the General Merchandise division as Director of Merchandising before taking up his current position of Retail, Operations & Property Director in November 2012.
Sacha is currently Operations Director, looking after stores and store operations, property and store development for UK and Ireland.
In February 2023, Sacha joined the Board at Adnams plc as a Non-Executive Director. He is also a member of the Remuneration and Audit Committees at Adnams.
Nick Folland
General Counsel & Company Secretary
Nick has extensive legal and governance experience, having been General Counsel and Company Secretary in FTSE 100 businesses since 2001; originally qualifying as a solicitor at Linklaters & Paines in 1993. He is a founder and honorary life member of the industry body, the GC100.
Nick is a Non-Executive Director and Chair of the Audit and Risk Assurance Committee of the Board of Defence Equipment and Support, an ALB of the Ministry of Defence. He is also a member of the NERC/BAS Operations and Safety Assurance Group, having previously been the Senior Independent Member and Audit Committee Chair of the Natural Environment Research Council. He is Chair of the Remuneration Committee of Ocado Retail Limited and in May 2024, concluded his role as a Non-Executive Director on the Audit and Risk Assurance Committee of HMPPS.
Nick joined the Department for Environment, Food and Rural Affairs as Non-Executive Director and member of the Audit Committee on 1 June 2024.
Previously Nick was also Chief Executive of the Crown Prosecution Service in 2016 & 2017, a role where he also led a ÂŁ300 million cross-government IT change programme reforming the criminal justice system. Prior to that, he was Chief of Staff to the Chief Executive Officer and Chief External Affairs Officer of the Co-op, playing a pivotal role in saving the Co-op Bank and rescuing the group from its existential crisis and then reforming the organisation's governance.
Nick joined the Co-op from B&Q’s owner, Kingfisher plc, where he was a member of the retail board and held a number of executive positions over the period 2007-13. He led the development of the sustainability strategy 'Net Positive' and was responsible for the Group's government affairs programme.
Rachel Higham
Chief Digital and Technology Officer
Rachel joined M&S in June 2024, having previously held the role of Chief Information Officer at WPP.
Prior to joining WPP, Rachel was Managing Director for IT at BT Group and Managing Director for Asia in BT’s Technology division. She has held senior digital and technology roles at Vodafone, ACE Group and in the banking sector.
Victoria McKenzie-Gould
Corporate Affairs Director
Victoria McKenzie-Gould has been a part of Marks & Spencer’s leadership team as Corporate Affairs Director since 2019, heading-up Colleague Communications, External Communications, Public Affairs and Sustainability. She is also the Executive Sponsor for Inclusion & Diversity across the business.
Victoria worked for Rt Hon Sir Tony Blair for seven years; initially as a Special Advisor at 10 Downing Street and then as a Senior Advisor after standing down as Prime Minister. Following this, she served as Group Government Affairs Director at Tesco and Corporate Affairs Director at Britvic.
Victoria is also a Non-Executive Director for Allwyn UK and a member of the Advisory Board for her alma mater, University of Liverpool Management School.
Sarah Findlater
People Director
Sarah has been People Director since March 2022. She joined Marks & Spencer in 1998 through the HR Graduate programme and undertook HR Business Partner roles in stores and regions across the country, before joining our Support Centre in 2010 as Head of HR Strategy Planning. In 2011 she became Head of Employee Relations, Engagement and Planning, and in 2014 was promoted to Head of Organisational Development where she had global accountability for Talent, Learning and Development. Sarah led the people agenda for our Clothing & Home business for three years, before moving to business partner the Chief Operating Officer in 2020, taking on accountability for our 50,000 colleagues in Retail Operations in addition to Group Talent, Reward and Wellbeing and the HR Systems Transformation Programme.
Sarah sits on the Princes Trust Retail Leadership Group and is G20 EMPOWER alliance advocate, a Private Sector Alliance for the Empowerment and Progression of Women’s Economic Representation (EMPOWER).
Archie Norman
Chairman
Archie Norman was appointed Chairman in September 2017. Archie has a breadth of retail experience with an extensive track record in business change and value creation. He was instrumental in transforming a number of major British businesses including Kingfisher, Asda and Energis. He has also served as Chairman of ITV, Hobbycraft and Lazard UK and was the Lead Director at the Department of Business, Energy & Industrial Strategy from 2016-2020. He was the first and only FTSE 100 Chairman to be elected a Member of Parliament, where he served for eight years.
His current external roles include: Chairman of Signal AI, Senior Independent Director at Bridgepoint Group plc, Adviser to Coles Group and Non-Executive Vice Chairman of the Global Counsel.
Archie is Chairman of the Nomination Committee and a member of the Remuneration Committee.
Stuart Machin
Chief Executive Officer
Stuart took over as Chief Executive Officer in May 2022. Having joined M&S as Food Managing Director in April 2018 with 30 years experience across food, fashion and home retail sector. Prior to his appointment as CEO, Stuart was joint Chief Operating Officer where in addition to leading M&S Food he also took responsibility for property and store development, store operations, HR and IT. Stuart is also a director of Ocado Retail Limited.
Prior to M&S, Stuart held senior operations and commercial roles across the UK and internationally, starting his career in Sainsbury’s and British Home stores, Tesco and then Asda. Stuart spent 10 years in Australia as part of Wesfarmers as COO and CEO of Coles supermarkets and Target department stores respectively. Returning to the UK he was briefly CEO of home retailer and manufacturer Steinhoff UK.
Stuart has extensive experience of retail transformation and a deep understanding of operations, trading, marketing and online.
Stuart attended the three-month residential HARVARD AMP program in 2013 and the Harvard chief executive officer program in 2023.
Follow Stuart on Twitter here.
Cheryl Potter
Non-Executive Director
Cheryl joined the M&S Board on 1 March 2023. As the former head of the global consumer team at private equity firm, Permira, Cheryl brings a strong shareholder value focus to the Board, as well as a wealth of leadership experience.
During Cheryl’s 20-year career at Permira she built a highly successful track record as an investor and steward of portfolio companies, working with management teams to build better businesses. Cheryl also previously Chaired the British Private Equity & Venture Capital Association (BVCA).
As well as leading the global consumer practice, she has previously held Non-Executive Director positions on the boards of scale retail and consumer facing brands, including Dr Martens, Allegro, Homebase and Birds Eye. Cheryl currently serves as a Non-Executive Director on the Board of German online clothing retail company, Best Secret, and has done since April 2017.
Cheryl has also been a passionate advocate for women in leadership, as both a founding Patron of The Prince’s Trust Women Supporting Women scheme and as the recent Chair of Level 20, a not-for-profit organisation focused on getting more women into senior investing roles in the Private Equity industry.
Cheryl is a member of the Nomination and ESG Committees.
Ronan Dunne
Non-Executive Director
Ronan joined the Board on 1 August 2022. He is a very strong commercial leader with enormous international experience in the digital telecoms industry and also has great financial expertise having held Chief Financial Officer roles previously. He has led businesses through technological and people transformations both as CEO of Verizon Consumer Group and CEO of TelefĂłnica UK (O2).
Ronan is currently Non-Executive Chairman of Six Nations Rugby as well as a Trustee of the John King Brain Tumour Foundation.
Ronan is a member of the Nomination and Audit & Risk Committees.
Evelyn Bourke
Non-Executive Director
Evelyn was appointed in February 2021. She retired from her role as CEO of Bupa Group at the end of December 2020. Evelyn led transformative change during her near 5-year tenure as CEO of Bupa, putting the customer at the heart of the organisation, investing in people and technology and strengthening the business. She has extensive experience in financial services having spent three and a half years as Bupa's CFO and in leadership roles at Standard Life and Friends Provident. Evelyn has been a non-executive director of Bank of Ireland since May 2018 and chairs the Audit Committee there. She joined the Board of Admiral PLC as a non-executive director on 30 April 2021, and chairs the Remuneration Committee. She joined the board of AJ Bell Plc on 1 July 2021 and is the Senior Independent Director.
Evelyn is Chair of the Audit & Risk Committee and is a member of the Nomination Committee.
Fiona Dawson, CBE
Senior Independent Director
Fiona joined the M&S Board on 25 May 2021. She is also a Non-Executive Director of Reckitt where she is Chair elect of the Remuneration Committee, Kerry Group plc where she Chairs the Sustainability Committee, and sits on the Board of LEGO. Fiona was previously Global President Food, Drinks and Multisales at Mars, Inc. sitting on the Global Leadership Team. Fiona rose from the Graduate Trainee scheme on to roles including President of Global Retail and Mars Chocolate UK and European Marketing Vice President where she made an enduring impact in her three decades at the business. Fiona also has a strong track record in sustainability, health and wellbeing, particularly women’s entrepreneurship and human rights. In May 2021, Fiona was awarded a CBE for services to women and the economy. She is President of the Chartered Management Institute and a Trustee with the Social Mobility Foundation. She was previously Chair of the Women’s Business Council.
Fiona is Chair of the Remuneration Committee and a member of the Nomination Committee. Fiona was appointed as Senior Independent Director in September 2024.
Justin King, CBE
Non-Executive Director
Justin joined the M&S Board on 1 January 2019. With over thirty years of experience working in and leading large businesses, Justin brings in-depth knowledge of retail transformation and operations as well as a good historic understanding of the M&S business and values.
Justin is Chair of Dexters Group and Ovo Energy, and Advisory Chair of Itsu Grocery. Having served as an adviser and member of the Bid Advisory Board, Justin was appointed Chair of Allwyn Entertainment Ltd, the operator of the fourth National Lottery Licence, in April 2022. Justin stepped down as the Vice Chairman of Terra Firma in October 2018 but continued in his role as an adviser until May 2021. Justin also sat on the Public Interest Body of PwC until March 2022.
Prior to this, Justin was the CEO of Sainsbury’s between 2004 and 2014, where he led the business through a major turnaround which led to nine years of profit growth. Before joining Sainsbury’s, Justin was Head of Food at Marks & Spencer where he was one of the pioneers of the development of the Simply Food business. He held prior roles at Asda, Haagen-Dazs, PepsiCo and Mars and was a board member of the London Organising Committee of the Olympic and Paralympic Games. Justin was also a member of the UK Prime Minister’s Business Advisory Group.
He was awarded a CBE (Commander of the Order of the British Empire) in 2011.
Justin is a member of the Nomination and Audit & Risk Committees.
Sapna Sood
Non-Executive Director
Sapna was appointed in June 2020. Sapna joined The Adecco Group in June 2021 and as of May 2023, has been appointed as President, Adecco APAC. She was also a senior executive at Compass Group, as the Group Director for International Clients and Market Development business until 2021 and a Non-Executive Director at Kering from 2016 to 2020. In her previous career she held leading operational roles in the building materials and industrial gas sectors in Europe and Asia-Pacific, latterly as CEO and President of LafargeHolcim in the Philippines. Sapna has in-depth knowledge of running complex supply chains, including in food and clothing, as well as experience of leading large transformation programmes. She has driven a step-change in diversity in all of her teams and is passionate about sustainability; having chaired Kering's Sustainability Committee. Sapna is also an Advisory Board member of Imperial College Business School.
Sapna is a member of the Nomination Committee and ESG Committee.
Tamara Ingram, OBE
Non-Executive Director
Tamara has a longstanding leadership career in advertising, marketing and digital communications, having held leadership roles at WPP since 2002, including being Non-Executive Chair of Wunderman Thompson, CEO of J Walter Thompson and CEO of 3 Kantar companies. Prior to this, Tamara worked at Saatchi and Saatchi where she held the roles of CEO and Chair. She has a deep understanding of the customer and has led renowned marketing campaigns for household brands around the world. Tamara has also delivered cultural and business transformation at pace within her own businesses as well as on behalf of clients. She is currently a Non-Executive Director for Marsh McLennan and Intertek Group. In February 2023, she was appointed as a Non-Executive Director at Reckitt Benckiser Group plc.
Tamara is Chair of the ESG Committee and a member of the Nomination and Remuneration Committees.