Matthew Moulding

Executive Chairman & Chief Executive Officer

Matthew Moulding is the Chief Executive Officer and Executive Chairman of the Company, which he founded in 2004. He has been instrumental to THG's growth, having evolved it from an entertainments reseller into a vertically integrated, global e-commerce technology group. Prior to setting up THG, he was Chief Financial Officer of 20:20 Mobile, the distribution division of the Caudwell Group, where he served for eight years before leading its sale to private equity for £365 million. Matthew studied Industrial Economics at the University of Nottingham before qualifying as a Chartered Accountant with Arthur Anderson in 1998. Matthew Moulding currently holds 319,285,710 shares in THG, representing 25.1% of the fully diluted share capital.

John Gallemore

Chief Financial Officer

John Gallemore is the Chief Financial Officer of the Company, having joined as Chief Financial Officer in 2004 when it was founded. He previously held the role of Head of Finance in the Caudwell Group's International Trading division from 2001 to 2004. His early career was spent with Deloitte, where he qualified as a chartered accountant in 1994.

Zillah Byng-Thorne

Senior Independent Director

Zillah is currently the Chief Executive Officer and an Executive Director at Future Plc. She has been a Non-Executive Director of the Company since 2018 and also sits on the boards of GoCompare (where she is also the Audit Committee Chair) and Flutter (where she is also the Risk Committee Chair and a member of the Audit and Nomination Committees). She is also a member of The Chartered Institute of Management Accountants. In the past, Zillah has occupied various roles, such as Chief Financial Officer at Thresher Group, Chief Financial Officer at First Quench Group and Chief Executive Officer for Auto Trader. She holds a graduate degree from Henley Business School and a degree from the University of Glasgow.

Dominic Murphy

Independent Non-Executive Director

Dominic is a Managing Partner and Co-head of UK Investments at CVC Capital Partners, having joined in 2019. Prior to his position at CVC, Dominic was the Founding Partner and Chief Executive Officer of 8c Capital. Formerly a Partner at KKR, he was also a member of the firm's European Investment and Portfolio Management committees. He has been a Non-Executive Director of the Company since 2014. He also currently serves on the Board of Directors of Walgreens Boots Alliance (where he is also a member of the Finance Committee).

Edward Koopman

Non-Executive Director

Edward is currently Member of the Executive Committee and Head of Europe at Sofina. He has been a Non-Executive Director of the Company since 2016. He sits on the Board of Nuxe Group, a France-based international skincare brand, GL Events, a listed global player in event management, and Sofina Capital. He was previously a Founding Partner at Electra Partners / Cognetas Private Equity, a Manager at Bain & Co, and worked in investment banking at Baring Brothers and BNPP. He holds a degree from EM Lyon Business School.

Iain McDonald

Non-Executive Director

Iain is the Founder and Chief Investment Officer of Belerion Capital, which he established in 2018. Before forming Belerion, Iain worked as Chief Investment Officer of the William Currie Group. Notable investments have included ASOS, the Company, Boohoo, Metapack, Eagle Eye Solutions, Anatwine and Lifeworks. He has been a Non-Executive Director of the Company since 2010 and is also a non-executive director of Boohoo (where he is also the Chair of the Remuneration Committee and a member of Audit and Nomination Committees).

Damian Sanders

Independent Non-Executive Director

Damian joined THG as a Special Advisor and member of the Audit & Risk committee before joining the board in November 2020. As a former senior equity audit partner at Deloitte, Damian has significant experience advising large listed international companies on audit, accounting, corporate governance and other regulatory compliance matters in addition to advising on the delivery of financial and business strategies. Recent major clients whilst with Deloitte included AO World PLC and EG Group. He is also an FCA qualified member of the Institute of Chartered Accountants in England & Wales and an independent Non-Executive Director at Cineworld plc.

Tiffany Hall

Independent Non-Executive Director

Tiffany was previously Senior Independent Director and Chair of the Remuneration Committee at Howden Joinery Group Plc. She is currently a Non-Executive Director and Chair of the Remuneration Committee at B&M European Value Retail S.A., and also a Non-Executive Director of Symington Family Estates and the British Standards Institution. Her executive experience is in marketing, sales and customer services. She previously served as CEO of BUPA Home Healthcare, Marketing Director at BUPA, Head of Marketing and Global Sales at British Airways and Chair of Airmiles and BA Holidays.