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Tag: Robert Swannell

M&S: Miranda Curtis to step down from the Board at the end of her second term on 1 February 2018

London, 2017-May-26 — /EPR Retail News/ — Marks and Spencer Group plc (“M&S”) announces that following her appointment as Lead Non-Executive Director of The Foreign and Commonwealth Office (“FCO”) in April 2017, Miranda Curtis will step down from the Board at the end of her second three-year term on 1 February 2018. Since her appointment in…

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M&S Executive Director Multi-Channel Laura Wade-Gery to leave the company

LONDON, 2016-Sep-13 — /EPR Retail News/ — M&S today (12 Sep 2016) announces that it has agreed with Laura Wade-Gery that, following her maternity leave, Laura will not be returning to her position as Executive Director, Multi-Channel, and will be leaving the company at the end of September. Laura will step down from the Board with…

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Marks and Spencer Group plc 2015/16 results: Continued strong growth in Food

LONDON, 2016-May-26 — /EPR Retail News/ —   53 weeks to 2 April 16 change on LY 52 weeks to 26 March 16 change on LY Group revenue  £10.6bn  +2.4% £10.4bn +0.8% Underlying profit before tax1  £689.6m  +4.3% £684.1m +3.5% Non-underlying items  (£200.8m)  n/a (£200.8m) n/a Profit before tax  £488.8m  -18.5% £483.3m -19.5% Underlying basic earnings per share1  35.0p  +5.7% 34.8p +5.1% Basic earnings per share  24.9p  -16.2% 24.6p -17.2% Free cash flow  £539.3m  +2.9% Net debt  £2.14bn -£84.9m Dividend per share  18.7p 3.9% 1 Underlying results are consistent with how business performance is measured internally. Non underlying items principally include: the…

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Marks and Spencer Group plc announces that John Dixon, Executive Director, General Merchandise will leave to pursue career opportunities outside of the company

LONDON, 2015-7-17 — /EPR Retail News/ — Marks and Spencer Group plc (“M&S”) today announces that John Dixon, Executive Director, General Merchandise, has decided to leave the business to pursue career opportunities outside of the company. He will step down from the Board with immediate effect and leave the company on a date to be agreed. In…

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Richard Solomons appointed to Marks and Spencer Group’s Board as Non-Executive Director

LONDON, 2015-4-13 — /EPR Retail News/ —  Marks and Spencer Group plc (“M&S”) today announces the appointment of Richard Solomons to its Board as a Non-Executive Director. He will take up his appointment on 13 April 2015 and will also join the Nomination Committee at that time. Richard is currently Chief Executive Officer of InterContinental Hotels…

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Marks and Spencer Group plc announces changes to its Board and Committee membership

LONDON, 2015-3-6 — /EPR Retail News/ — Marks and Spencer Group plc (“M&S”) today announces the following changes to its Board and Committee membership. Further to the announcement in August 2014, M&S confirms that Jan du Plessis, Senior Independent Director, will step down from the Board on 4 March 2015, having served on the Board since…

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