Executive Directors
- Angela Ahrendts (49) †, Chief Executive Officer
- Stacey Cartwright (46), Executive Vice President, Chief Financial Officer
Non-Executive Directors
- Philip Bowman (57) *†‡, Senior Independent Director
- Ian Carter (48) *†‡, Non-executive director
- Stephanie George (53) *†‡, Non-executive director
- David Tyler (57) *†‡, Non-executive director
- John Smith (52) *†‡, Non-executive director
Key to membership of committees
*Audit Committee
Nomination Committee
Remuneration Committee
Stacey Cartwright (46), Executive Vice President, Chief Financial Officer

Stacey Cartwright joined as Chief Financial Officer on 1 March 2004 and was appointed Executive Vice President, Chief Financial Officer in June 2008. She had previously been Chief Financial Officer at Egg plc between 1999 and 2003, and from 1988 to 1999 she held various finance-related positions at Granada Group plc.