(a) Audit Committee (n) Nomination Committee (r) Remuneration Committee (c) CSR Committee
Current Role:Chairman since 28 May 2009. Committee Memberships: (n) (chair) (r)
Additional Role: Dennis is Deputy Chairman and Senior Independent Non-Executive Director of Pets at Home Group Plc and Senior Independant Director of Superdry plc.
Past Roles: Dennis’ former appointments include Chairman of Connect Group plc, Non-Executive Director and Senior Independent Director of Premier Farnell plc, Non-Executive Director of Debenhams plc, Chief Financial Officer of Cookson Group plc, Finance Director of Medeva plc and a member of the Economic Affairs Committee of the CBI.
Brings to the Board: Dennis has a broad commercial and financial experience in the retail, service, distribution and manufacturing sectors in the UK and internationally. Dennis is a member of the South African Institute of Chartered Accountants and holds an MBA from the University of Cape Town.
Current Role: Chief Executive Officer since 15 January 2018. Committee Membership: (c)
Past Roles: Graham was Chief Executive Officer (“CEO”) of Dixons Carphone plc’s software business, Honeybee. Prior to that he was CEO of Dixons Carphone’s Connected World Services Division from 2015 to 2017 and CEO of Carphone Warehouse UK & Ireland from 2013 to 2015. Graham’s early career encompassed senior leadership roles in Kingfisher plc from 2001 to 2005 and Marks and Spencer plc from 1994 to 2001, prior to which he set up and ran his own business for several years. Graham was a trustee of the Make-A-Wish charity.
Brings to the Board: Graham is an outstanding business leader with the retail, digital, services and category credential that are an ideal fit for CEO of Halfords.
Current Role: Chief Financial Officer ("CFO") since October 2015. Jonny was Interim Chief Executive Officer between September 2017 and January 2018.
Past Roles: Jonny was CFO of Scandi Standard AB, a Scandinavian company that successfully listed in Stockholm in June 2014. Prior to that Jonny was CFO at Odeon and UCI Cinemas and Finance Director of Sainsbury’s Supermarkets. His early career was at Shell and Hanson plc. Jonny was also a Director of the charity Dimensions (UK) Limited.
Brings to the Board: Jonny brings a broad range of financial experience across consumer facing and retail businesses. He is a strong leader with a track record in a range of business contexts.
Current Role: Non-Executive Director since March 2011. Senior Independent Director since 1 March 2014. Committee Memberships (a) (chair) (n) (r)
Additional Roles Held: David currently holds Non-Executive Director roles at Debenhams Plc and Thinksmart Plc. David chairs the Audit Committee at Debenhams and Thinksmart. David is additionally a Trustee of the charity Walk the Walk.
Past Roles: David was Finance Director and Deputy Chief Executive of House of Fraser plc, Non-Executive Chairman of Conviviality plc, becoming Executive Chairman, a Non-Executive Director of Hornby plc, a Non-Executive Director of Elegant Hotels plc, a Non-Executive Director of Fever tree Drinks plc, and Executive Chairman of Jessops plc, becoming Non-Executive Chairman. His former board appointments include Chairman at Moss Bross plc and Alexon plc, in addition he has held several Executive and Non-Executive roles in 30 years in retailing, including ten years as a plc Finance Director.
Brings to the Board: He brings extensive and relevant experience in financial and general management roles, including ten years as plc Finance Director.
Current Role: Non-Executive Director since 25 January 2011. Remuneration Committee chairman since 1 March 2014. Committee Memberships: (a) (n) (r) (chair)
Additional Roles Held: Claudia is a Non-Executive Director of Aviva plc, Derwent London plc and the Premier League.
Past Roles: Claudia was previously Chairman of The Public Data Group, Deputy Chairman and Senior Independent Non-Executive Director of TelecityGroup, and a Board Member of the Shareholder Executive. In her executive career, Claudia was Group Managing Director, Digital at EMAP, Director of the Enterprise and Growth Unit at HM Treasury and Managing Director of TheStreet.co.uk. Claudia has also worked at Goldman Sachs, FT.Com and Mckinsey.
Brings to the Board: Claudia brings extensive experience of building digital businesses, strategy formulation and business transformation.
Current Role: Non-Executive Director since 1 March 2014. CSR Committee chairman since January 2016. Committee Memberships: (a) (n) (r) (c) (chair)
Additional Roles Held: Helen is a member of the Supervisory Board of Directors of Ben and Jerry’s and Vapiano SE.
Past Roles: Helen was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry brand in the UK and Europe. Helen previously held a senior executive role at Caffé Nero.
Brings to the Board: Helen brings valuable and relevant marketing and branding experience in consumer focused businesses.