Travelex Holdings Ltd / Hays Plc / Gareth Davis / Travelex Group / Cantos Communications / Where Wolseley plc / Poundland Group plc / Wolseley plc / Telefónica Deutschland Holding AG / Wolseley Industrial Group / Telefónica S.A. / TUI UK / Ladbrokes plc. / Cobham plc / Sainsbury / International Power plc / PricewaterhouseCoopers LLP / IT Legal HR Finance Under Wolseley plc / Telefónica Europe / Alchemy Partners / Barclays / Diageo plc / Superdrug Stores plc / TUI Deutschland GmbH / HeidelbergCement AG / Intertek Group plc. / Reynolds American Inc. / Centrica plc. / Wolseley Group / DS Smith Plc / Burton Group / 104 Wolseley plc / British American Tobacco Plc / Carpetright plc / Wolseley North America / Rothmans International / Alliance UniChem plc / J. P. Morgan / Review / Imperial Tobacco Group plc / Barratt Developments plc / P J Carroll & Co / Ferguson Enterprises Inc. / Ian Meakins Steve Ashmore Tony England Group / First Choice Holidays PLC / J Sainsbury plc / Hanson plc / J Henry Schroder & Co / Maplin Electronics Limited. / KPMG / PEAK Adventure Travel Group Limited. / Arcadia / Gareth Davis Ian Meakins John Martin / Wolseley Canada / William Hill PLC / TUI Travel plc / London Stock Exchange / Tui AG / /
Continent
Europe / Africa / /
Country
Switzerland / France / Japan / Afghanistan / Canada / United Kingdom / Iraq / United States / South Korea / /
Event
Employment Change / Dividend Issuance / General or Shareholder Meeting / /
Audit Committee / Leadership Board / Nominations Committee / Audit Committee of Ladbrokes plc. / Remuneration Committee / Senior Independent / Audit / Experience Committee / UK Listing Authority / Committee1 Remuneration Committee2 Nominations Committee / Executive Committee / Government of Afghanistan / Remuneration and Nominations Committees / Group Board / Department for Business / Innovation and Skills / Financial Reporting Council / Major Announcements Committee / Remuneration / /
Person
Mikael Jensen John Martin / Patrick Headon Ole Mikael Jensen / Alan Murray Darren Shapland / Darren Shapland / John Martin Frank Roach Tessa Bamford John / John Daly / Roach Tessa Bamford John Daly / Michael Wareing / Richard Shoylekov / Tessa Bamford John Daly / John Daly Pilar López / Alan Murray / Bamford John Daly / Tessa Bamford John Daly Pilar / Bob Morrison Frank Roach Richard / Jacky Simmonds / Davis / Ian Meakins / Shoylekov Non / Michael Clarke / Pilar López Alan Murray Darren / Frank Roach Tessa Bamford John / /
Position
Chairman External appointments Committee membership / Special Envoy / management accountant / Prime Minister / Group Chief Executive / Executive Director / President / Chief Executive / Vice President / Chairman / the Executive / Regional Director for Asia Pacific / chartered accountant / Group HR Director / the Board / International Chief Executive / Director Appointed / USA Non Executive Director Non Executive / Secretary / Group Controller / Finance Director Group / Development Director Group / solicitor / HR Director Chief Executive Shoylekov Group / Chairman External appointments / Managing Director / Executive / Executive Director Group Company Secretary and General Counsel / membership Chairman Committee membership Committee / Major / membership Secretary to the Board / Chairman and the Group Chief Executive / divisional HR Director / Chief Executive Managing Director / UK Group Chief / Director / Finance / Annual General / Chief Financial Officer / External appointments External appointments Global Simplification Director / Chairman and the Executive / Shareholder information Chairman / Europe Chief Executive / External appointments Consultant / forward for re-election / Global Simplification Director / Director External appointments Group HR / Group Company Secretary and General Counsel / Executive Strategy and management / membership Chairman / Executive Director and Chairman / Chairman / Director External appointments Non Executive / Director External appointments Non Executive / Chairman / Chairman Group Chief Executive Chief Financial Officer Appointed / Director / Director Non / HR Director / Experience Chairman / Economic Development Adviser / Member of the Supervisory Board and Audit Committee / Group HR Director / HR Director of the Group / Director of Communications and Investor Relations / Group / Chief Executive Officer / Chief Executive Of ficer / Director Finance / Chief / /
Overview | Strategic report | Governance | Financials | Shareholder information Section 3 Governance