Ian Dyson

Non-Executive Director

Ian Dyson

Appointed to the Board

1 September 2013

Committee Membership

Audit, Remuneration and Nomination Committees

Skills and experience

Ian has held a number of senior executive and finance roles, including Group Finance & Operations Director for Marks & Spencer Group plc for five years from 2005 to 2010, where he oversaw significant changes in the business. In addition, Ian was Chief Executive Officer of Punch Taverns plc, Finance Director for the Rank Group Plc, a leading European gaming business, and Group Financial Controller and Finance Director for the hotels division of Hilton Group plc. Most recently, Ian was Senior Independent Non-Executive Director of Flutter Entertainment Plc.

Board contribution

Ian has gained significant experience from working in various senior finance roles, predominantly in the retail, leisure and hospitality sectors. Ian became Chair of the Audit Committee on 1 April 2014, and, as such, is responsible for leading the Committee to ensure effective internal controls and risk management systems are in place.

Other appointments

Currently a Non-Executive Director and Chairman of the Audit Committee of SSP Group plc, and Senior Independent Non-Executive Director and Chairman of the Audit Committee of ASOS plc.

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