Page Text: Board
Our Company Info
An incredible portfolio of 13 market leading brands, bringing up to the minute clothing, shoes, accessories and beauty to millions of customers across the globe
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Debenhams
Brands
Our brands design, source, market and sell clothing, shoes, accessories and beauty products targeted at 16-40-year-old consumers in the UK and internationally.
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Commitment to Our Communities
Our People
Our commitment to our people is woven into the very fabric of our business. They are the most important part of what we do. We started with a very small team in 2006 now we are huge global boohoo family.
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Global Factory List
Sustainability
We’re facing up to the future, doing more for our clothes, our suppliers, their communities and our impact on environment.
We’ve looked hard both inside and outside our business, and come up with a plan that will help us be ready for the future.
There is work to be done, and we’re going to be open, upfront, and frank on the progress we are making.
Our next chapter is still in the making.
Sustainability Ref.
Financial Calendar
Investors
Our vision is to lead the fashion e-commerce market globally, in a way that delivers for our customers, people, suppliers and stakeholders. Our brands operate along the same principles today as when boohoo was founded in 2006: through a test and repeat model that brings the latest trends and fashion inspiration in a matter of weeks to our customers across the world.
Investors Ref.
Image Gallery
Browse through our Image Gallery section for images of collections and campaigns for each of our brands.
If you don’t find what you are looking for, please contact a member of our media team.
Read more Group Executive Chairman
Carol Kane
Read more Group Co-Founder and Executive Director
John Lyttle
Mahmud Kamani
Group Executive Chairman
Mahmud founded boohoo group with Carol Kane in 2006, leveraging over 30 years of experience in the fashion and clothing industry. Mahmud is an entrepreneur, with expertise encompassing all areas of the supply chain from sourcing, import and wholesale. Mahmud is an inspirational leader, having built a strong team and engendered loyalty from many long-serving employees.
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Carol Kane
Group Co-Founder and Executive Director
Carol co-founded boohoo group with Mahmud Kamani in 2006 following their shared recognition of the opportunity for online retail. Carol oversees the Group’s product, marketing and brand strategy across the UK and internationally. She has worked in the fashion industry throughout her career, initially as a designer and then as a fashion buyer. Before setting up boohoo.com, Carol and Mahmud worked together for over 20 years supplying high street retailers.
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John Lyttle
CEO
John joined boohoo as Chief Executive officer on 15 March 2019. He previously had an eight year tenure as Chief Operating Officer of Primark Stores Limited, a division of Associated British Foods plc and one of Europe's fastest growing and most profitable retail businesses. John's earlier career involved senior roles at Matalan and the Arcadia Group.
Neil Catto
Neil Catto
CFO
Neil qualified as a chartered accountant with Ernst & Young and spent nine years working in their Manchester, Palo Alto and Reading offices. He was previously Finance Director of dabs.com plc and has held senior financial positions in BT plc and The Carphone Warehouse Group plc.
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Brian Small
Deputy Chairman
Brian Small is Senior Independent Director, Chairman of the Nomination Committee and sits on the Audit, Risk and Remuneration Committees. Brian was most recently CFO of JD Sports plc for nearly 15 years. Prior to this role, he was Operations Finance Director at Intercare Group Plc and has also been finance director of a number of other companies. Brian is also a non-executive director and Audit Committee Chair at Mothercare plc and Pendragon plc. He qualified as an accountant with Price Waterhouse in 1981.
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Iain McDonald
Non-executive director
Iain is a global expert in technology and e-commerce, having had a strong track record in investing in early stage companies such as ASOS, The Hut Group, Eagle Eye Solutions, Anatwine and Metapack. He is the founder of Belerion Capital, an investor and investment advisor in technology and e-commerce companies. Iain is also a non-executive director of various of his investee companies, as well as other companies such as The Hut Group, and is now chairman of CentralNIC. Previously, Iain was a top-ranked retail and e-commerce analyst and held positions in a number of UK investment banks. Iain graduated from the London School of Economics and Political Science (LSE), with a BSc in Economics & Economics History.
Iain is Chairman of the Remuneration Committee and sits on the Audit and Nomination Committees.
Shaun McCabe
Shaun McCabe
Non-executive director
Shaun joined the Group in November 2020 as an Independent Non-Executive Director. He currently chairs the Group’s Audit Committee and sits on the Remuneration and Nomination committees. Shaun has extensive financial experience across e-commerce and retail. He is currently serving as Chief Financial Officer at Trainline plc and as a Non-Executive Director at AO World plc where he is a member of its Audit and Remuneration Committees. Prior to joining Trainline plc, he held the roles of International Director at ASOS and Chief Financial Officer for Amazon Europe.
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Tim Morris
Non-Executive Director
Tim Morris joined the Board as Non-Executive Director in May 2021. Tim is a member of the Audit, Nomination, Remuneration, and Risk Committees. Tim is currently Group General Counsel & Company Secretary at TalkTalk Telecom Group Limited, which was on the main list of the London Stock Exchange until March 2021 and where he joined prior to its IPO in 2010. He held similar positions at Carphone Warehouse Group PLC prior to its IPO in 2000 until 2015 during which time it merged with Dixons to create Dixons Carphone PLC. He is also a founding Partner of Freston Ventures Investments LLP, which invests in a number of private businesses including Five Guys Europe, in addition to various indirect private equity and investment funds. Tim is a Solicitor who worked in private practice before 2000, specialising in corporate finance.
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Kirsty Britz
Non-Executive Director
Kirsty joined the Board as an independent Non-Executive Director in September 2021. Kirsty has extensive ESG and sustainability experience across financial services, telecommunications and technology sectors. She is currently serving as the Director of Sustainable Banking at Natwest Group plc and as an independent member of the Professional Standards Committee at HMRC. Prior to joining Natwest Group, she held the role of Director of Citizenship at Barclays. Prior to this Kirsty held various sustainability, brand strategy and marketing roles in retail, telecommunications and advertising sectors. Kirsty sits on the audit and risk committees.
Tom Kershaw
Read more General Counsel and Company Secretary
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Tom Kershaw
General Counsel and Company Secretary
Tom joined boohoo group in October 2014 and has held group roles across legal, sustainability and communications. Prior to joining the boohoo group, he worked in private practice, qualifying as a solicitor with Gateley plc and latterly in industry, as legal counsel within BAE Systems International business.
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