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
Ian Carter (48) *†‡, Non-executive director
Ian Carter was appointed as a non-executive director in April 2007. He is currently President of Hilton Hotels Corporation Global Operations. He was previously CEO of Hilton International Company and Executive Vice President of Hilton Hotels Corporation, and was a director of Hilton Group plc until the acquisition of Hilton International by Hilton Hotels Corporation in February 2006. He previously served as an Officer and President of Black & Decker Corporation between 2001 and 2004.