SHOP TED BAKER ABOUT US BRAND & BUSINESS INVESTOR RELATIONS TED'S RESPONSIBILITIES MEDIA CONTACT TED Since 1988, the brand has grown steadily from its origins as a single shirt specialist store to the global lifestyle brand it is today. HOME / ABOUT US / BOARD OF DIRECTORS Board of Directors David Alan Bernstein, CBE NON-EXECUTIVE CHAIRMAN (70) David Alan Bernstein, CBE NON-EXECUTIVE CHAIRMAN (70) David is Chairman of the British Red Cross. Previously he was joint Managing Director of Pentland Group Plc, Chairman of Blacks Leisure Plc, Manchester City Plc and the Football Association. He is chairman of the Nomination Committee and a member of the Audit and Remuneration Committees. David is an independent director. In the New Year Honours’ List of 2014 David was appointed Commander of the Order of the British Empire (CBE) for services to football. Raymond Stuart Kelvin, CBE CHIEF EXECUTIVE (58) (‘CLOSEST MAN TO TED’) Raymond Stuart Kelvin, CBE CHIEF EXECUTIVE (58) (‘CLOSEST MAN TO TED’) Ray, the founder of Ted Baker, has worked in the fashion industry for over 40 years. In 1973 he founded PC Clothing Limited, a supplier of womenswear to high street retailers. In 1987 Ray developed the Ted Baker brand and has been chief executive of Ted Baker since its launch in 1988. In the New Year Honours’ List of 2011 Ray was appointed Commander of the Order of the British Empire (CBE) for services to the fashion industry. Lindsay Dennis Page, MA, ACA CHIEF OPERATING OFFICER AND FINANCE DIRECTOR (56) Lindsay Dennis Page, MA, ACA CHIEF OPERATING OFFICER AND FINANCE DIRECTOR (56) Lindsay joined Ted Baker as Finance Director in February 1997. He joined Binder Hamlyn in 1981, became a founder member of the corporate finance department in 1986 and a partner in 1990. Binder Hamlyn subsequently merged with Arthur Andersen in 1994. Lindsay is a Trustee of the Retail Trust. Ronald Stewart, FCIB NON-EXECUTIVE DIRECTOR (66) Ronald Stewart, FCIB NON-EXECUTIVE DIRECTOR (66) Ron spent all his 39 year banking career at The Royal Bank of Scotland Plc, retiring in 2003 as Deputy Managing Director of its Corporate Banking Department in London. He is a Trustee of several Christian charities and a Governor of Reeds School in Surrey. He is Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees. Ron is an Independent Director and the Senior Non-Executive director. Anne Sheinfield NON-EXECUTIVE DIRECTOR (48) Anne Sheinfield NON-EXECUTIVE DIRECTOR (48) Anne was appointed as a Non-Executive Director on 15 June 2010. Anne is a commercial lawyer with more than two decades of post qualification experience in the theatre, TV and music areas of entertainment and has a wealth of intellectual property and commercial legal experience. She is Chairman of the Remuneration Committee. Anne is an Independent Director. Andrew Jennings NON-EXECUTIVE DIRECTOR (65) Andrew Jennings NON-EXECUTIVE DIRECTOR (65) Andrew was appointed as a Non-Executive Director on 1 February 2014. He has worked in the international retail industry for over 40 years at some of the world's most respected high-end department stores. Previously he was Chief Executive Officer of the Karstadt Group in Germany and prior to this has held a number of senior executive positions at leading UK and international retailers including Saks Fifth Avenue in the USA; Holt Renfrew in Canada; Harrods and House of Fraser in the UK; and Brown Thomas in Ireland. He is a member of the Audit Committee. Andrew is an Independent Director. About Us WHO IS TED BAKER TED'S AIM & STRATEGY TED'S TIMELINE BOARD OF DIRECTORS SIGN UP TO RECEIVE LATEST RESULTS, REPORTS AND ANNOUNCEMENTS SITE MAP EMAIL ALERTS PRIVACY DISCLAIMER ACCESSIBILITY tedbakerblog.com No Ordinary Designer Label © 2014