Governance Watches of Switzerland Group PLC

WOSG

GB00BJDQQ870

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 11:35:01 2026-05-08 EDT			5-day change	1st Jan Change
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Executive Committee: Watches of Switzerland Group PLC

Manager

Positions heldSince

Hugh Duffy

71 year

Chief Executive Officer

2014-02-09

Ruth Benford

Sales & Marketing

2009-12-31

Laura ELizabeth Battley

General Counsel	2021-03-14
Corporate Secretary	2021-03-14

Lars Romberg

62 year

Director of Finance/CFO

2023-05-11

Philippa Jackson

Human Resources Officer

2022-07-31

Eric Macaire

Sales & Marketing

2022-12-31

Composition of the Board of Directors: Watches of Switzerland Group PLC

Director

CommitteesSince

Ian Carter

64 year

Compensation Committee	2020-10-31
Governance Committee	2020-10-31
Nominating Committee Chair	2020-10-31

Teresa Colaianni

58 year

Governance Committee	2020-10-31
Nominating Committee	2020-10-31
Audit Committee Chair	2025-11-18
Compensation Committee Chair	2020-10-31

Rosamond Monckton

72 year

Audit Committee	2014-11-10
Compensation Committee	2014-11-10
Nominating Committee	2014-11-10
Governance Committee Chair	2013-12-31

Paul Edgecliffe-Johnson

54 year

Compensation Committee	2026-02-18
Nominating Committee	2026-02-18
Audit Committee Chair	2026-02-28

Chabi Nouri

52 year

Audit Committee	2022-07-05
Governance Committee	2022-04-30
Executive Committee	2023-04-23

Hugh Duffy

71 year

Governance Committee

2019-05-06

Lars Romberg

62 year

Director/Board Member

2023-07-18

Latest Appointments: Watches of Switzerland Group PLC

02-19	Watches of Switzerland Group plc Appoints of Paul Edgecliffe-Johnson as Non-Executive Director and to Board Committees	CI
02-19	Rentokil finance chief joins Watches of Switzerland board	AN
11-19	Watches of Switzerland Group plc Announces Termination of Robert James Moorhead as Director, Effective November 19, 2025	CI
25-08-28	Former WH Smith CFO defers Greggs role amid investigation	AN
23-10-13	Crest Nicholson hires ex-Watches, Rank CFO to head finance	AN
23-10-13	Crest Nicholson Designates Next Group Finance Director	MT
23-10-13	UK's Crest Nicholson taps Watches of Switzerland exec as finance director	RE

More news

Former Officers and Directors: Watches of Switzerland Group PLC

Insider

Positions held

SinceUntil

Robert Moorhead

Director/Board Member	2017-12-31	2025-11-18
Independent Dir/Board Member	2019-05-06	2025-11-18

William James Floydd

Director/Board Member	2021-12-31	2023-05-11
Director of Finance/CFO	2021-12-31	2023-05-11

Fabrice Nottin

Director/Board Member

2014-02-02

2020-12-16

Dennis Millard

Chairman	2018-09-30	2020-10-13
Independent Dir/Board Member	2018-09-30	2020-10-13

Philipp Emanuel Haid

Director/Board Member

2014-02-02

2018-10-30

Nikki Zamblera

Human Resources Officer

2017-12-31

Mark Isitt

Chief Tech/Sci/R&D Officer

2014-12-31

Justin Paul David Stead

Chief Executive Officer

2009-08-02

2014-02-13

Donald McCarthy

Chairman

2009-08-02

2012-11-30

Jeff Summers

Corporate Officer/Principal

2009-07-30

Anthony Broderick

Director/Board Member	2008-03-11	-
Chief Operating Officer	2008-03-11	-

James Crichton

Sales & Marketing

2009-12-31

Sanjay Hiralal Patel

Director/Board Member

Michele Rabà

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Phil Sherwin

Chief Tech/Sci/R&D Officer

Graeme Summerville

Chief Tech/Sci/R&D Officer

2010-04-28

Karen Bates

Human Resources Officer

2009-07-30

Allegra Perry

Investor Relations Contact

Paul Rex Eardley

Investor Relations Contact	-	-
Corporate Secretary	-	-

Richard Gerrard

Corporate Officer/Principal

2016-12-31

Age distribution of managers

Parity Men Women

Male	8
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Watches of Switzerland Group PLC is a United Kingdom-based luxury watch retailer. The Company operates in the United Kingdom and the United States comprising eight brands, such as Watches of Switzerland (United Kingdom and United States), Mappin & Webb (United Kingdom), Goldsmiths (United Kingdom ), Mayors (United States), Betteridge (United States), Deutsch & Deutsch (the United States), Analog:Shift and Hodinkee (United States) with a complementary jewelry offering. It also owns the exclusive distribution rights for Roberto Coin in the United States, Canada, Central America and the Caribbean. Its estate includes multi-brand showrooms and mono-brand boutiques in the United Kingdom, Europe and the United States. It operates two watches of Switzerland flagship showrooms in New York. The watches of Switzerland Group operate mono-brand boutiques on behalf of Rolex, OMEGA, TAG Heuer, Breitling, TUDOR, Grand Seiko, BVLGARI and Fope.

Employees

3,000

Sector

Apparel & Accessories Retailers

More about the company