The Board of Directors for SuperGroup Plc.

The Board of Directors for SuperGroup Plc is currently made up of a Non-executive Chairman, a Group Chief Executive Officer, 2 Executive Directors and 3 Non-executive Directors. On appointment the Non-executive Directors meet the criteria for independence.

The Board is responsible for major policy and strategic decisions and for the Group's system of internal control and risk management. The Board has a formal schedule of matters reserved specifically for its decision making and has a schedule of regular, structured meetings, additionally meeting at other times, as required, to effectively discharge its duties.

  • Peter Bamford Chairman

    Peter is Chairman of the Board and of the Nomination Committee.

    In addition, he is chairman of Six Degrees Technology Limited and is a non-executive director of Rentokil Initial Plc.

    Peter was a director of Vodafone Group Plc from 1998 to 2006 where he held senior executive roles, including Chief Marketing Officer, Chief Executive of Northern Europe, Middle East and Africa and Chief Executive of Vodafone UK. Prior to this he held senior positions with WH Smith Plc, Tesco Plc and Kingfisher Plc. Peter has served on the boards of public companies for the last 19 years and has extensive experience in developing and growing businesses and brands internationally.

  • Euan Sutherland Group Chief Executive Officer

    Euan was appointed as Group Chief Executive Officer on 22 October 2014 having previously been an independent non-executive director of SuperGroup plc since 1 December 2012.

    Euan was previously Group Chief Executive Officer for the Co-op group of companies and a non-executive director with Co-operative Food Holdings Limited. He has also been Group Chief Operating Officer at Kingfisher Plc and Chief Executive of AS Watson UK, owner of Superdrug.

    Euan has over 19 years' experience within the retail sector having held roles with Boots, Dixons, Coca-Cola and Mars.

  • Julian Dunkerton Founder, Product & Brand Director

    Julian has worked exclusively in the retail sector for over 27 years, co-founding the Cult retail chain from a market stall in Cheltenham and turning it into a successful retail chain. Together with James Holder, Julian established the Superdry clothing brand 11 years ago.

    Julian has a deep understanding of the Superdry brand, strong commercial instincts and a feel for its target customers, developed through his hands on experience of building SuperGroup from the ground up.

  • James Holder Founder, Brand and Design Director

    James is responsible for brand and product development, and heads up SuperGroup's team of in-house designers.

    James created the Bench clothing brand in 1992, which became the premier English skate-wear brand in the niche skate/BMX market. In 2003, he teamed up with Julian Dunkerton and developed the Superdry brand.

    James brings exceptional clothing design skills to the Group and has been central to the success of the Superdry brand in appealing to its target market.

  • Keith Edelman Senior Independent Non-executive Director

    Keith is Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee.

    He is also non-executive Chairman of Goal Soccer Centres Plc and Revolution Bars Group, and a non-executive director at Safestore Holdings Plc and the London Legacy Development Corporation.

    Keith was previously Chairman of Beale Plc, Managing Director of Arsenal Holdings Plc and Chief Executive of Storehouse Plc (encompassing BHS and Mothercare). Keith has extensive retail and international experience and has served on the boards of public companies for 30 years across a wide range of businesses and markets.

  • Ken McCall Independent Non-executive Director

    Ken is also a member of the Audit Committee and Remuneration Committee.

    He is the Managing Director of Europcar UK Group.

    Ken was previously Chief Executive Officer of DHL Express UK & Ireland, Chief Executive Officer of TNT Middle East, Africa and Asia and Chief Executive Officer of TNT China. He brings over 30 years' experience in the logistics sector and of running international businesses in Europe and Asia.

  • Minnow Powell Independent Non-executive Director

    Minnow was appointed on 1 December 2012 and is Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee.

    He is also a non–executive director at Computacenter plc and is on the Supervisory Board and Audit Committee of TUI AG (following the merger of TUI Travel Plc and TUI AG).

    Minnow spent 25 years with Deloitte, and was made a partner in 1985. He is a Chartered Accountant and was a member of the UK’s Audit Practices Board for 6 years.

Published : 26 March 2015 06:56

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