Adam Warby
People
Chair of Heidrick & Struggles International Inc., and Senior Advisor at Kohlberg Kravis Roberts & Co. LP
Yes - on appointment
Appointed: 1 November 2024 as Non-Executive Director and 1 December as Non-Executive Chair
Adam is a founding member and CEO Emeritus of Avanade Corporation, a global IT consulting and services company, and previously served as its CEO for 11 years. He was instrumental in accelerating the company’s growth to over $3bn in global sales, including five acquisitions across Europe and North America. He was also, between 2017 and 2023, the Chair of Junior Achievement Europe, a youth-focused non-profit providing programmes for entrepreneurship and work readiness, as part of expanding Avanade’s Corporate Citizenship mission. Previously, he served as Chair of SoftwareOne Holding AG, the Swiss enterprise software and cloud advice firm. Prior to joining Avanade, Adam held a number of management roles at Microsoft Corporation and earlier, at IBM. Adam holds a BSc in Mechanical Engineering from Imperial College London.
Adam’s extensive experience gained in the technology sector and relevant chair experience at a range of international companies, as well as his expertise as a leader in global technology and consulting is a valuable asset to the Board and equips him to lead the Company forward.
Tim Steiner OBE
Non-Executive Chairman, Ocado Retail Limited
No
Appointed: 13 April 2000
Tim is the founding Chief Executive Officer of Ocado, which he established with two former colleagues from Goldman Sachs in 2000, and has been an Executive Director ever since. He started his career as a bond trader at Goldman Sachs in London, New York and Hong Kong.
As CEO, Tim leads on the implementation of the Group’s strategy and ensures the Executive Committee is aligned on the Group’s strategy and vision. Tim’s ability to drive strategic partnerships, navigate complex supply chain logistics and leverage cutting-edge technology demonstrates his effectiveness in steering Ocado’s growth. As a founder of Ocado, he plays an important role in leading Ocado’s culture of openness, innovation and collaboration.
Stephen Daintith
Non-Executive Director, Chair of Audit Committee, 3i Group plc and Non-Executive Director, Chair of Audit Committee, Ocado Retail Limited
No
Appointed: 22 March 2021
Stephen joined as Chief Financial Officer from Rolls-Royce in 2021, where he was also CFO. He brings a deep understanding and experience of UK-listed and international business across a range of sectors. He graduated from the University of Leeds with a BA in Economics and Accounting and qualified as a Chartered Accountant at Price Waterhouse (now PwC) in 1988. Stephen has held many executive roles including CFO of DMGT plc, COO and CFO of Dow Jones, and CFO of News International.
He has extensive financial expertise, a strategic mindset and has led Ocado through significant financing decisions, including the recent refinancing, which not only met immediate liquidity needs, but also positioned the Company for long-term growth. Stephen’s contributions were crucial in strengthening Ocado’s financial position.
Julia M. Brown
People, Remuneration
Board Member, Perrigo Company PLC
Yes
Appointed: 1 January 2023
Julia joined the Ocado board as Non-Executive Director in January 2023. Julia has more than 30 years’ experience in the fields of supply chain, procurement and operations. She has served as Chief Procurement Officer for several of the world’s largest global companies including Clorox, Kraft, Mondelez, Mars-Wrigley and Carnival Corporation and plc. She has also worked in key leadership positions at Procter & Gamble, Diageo and Gillette. She has led significant operational and organisational transformation initiatives primarily in the consumer products and hospitality sectors. She has also led the creation of multi-billion dollar contracts and supplier relationships and global teams in every region of the world.
Julia has an extensive background in mergers and acquisitions and sustainability. She also advises on non-profit boards and has served on finance, audit and governance committees for those companies. She currently serves as a trustee for the Perez Art Museum (Miami) and the Chartered Institute for Procurement and Supply (UK).
Julia’s qualifications and experience make her an outstanding Non-Executive Director at Ocado, largely owing to her vast experience across her roles.
Andrew Harrison
Audit, Remuneration, People (Chair)
Chair of Mental Health Innovations, Chair of Purplebricks (Strike Ltd), Partner of Freston Ventures Investments LLP, Chair of Chicken Shop (Chik’n Ltd), Non-Executive Director of Dr. Martens plc, Director of Smiles and Smiles Holding Ltd,
Yes
Appointed: 1 March 2016
Andrew graduated from the University of Leeds with a BA (Hons) in Management Studies in 1992 and is currently a partner at Freston Ventures, which invests in consumer brands that challenge the status quo. Andrew previously served as Chair of Carphone Warehouse Ltd and was formerly Group CEO of Carphone Warehouse Group PLC before its merger with Dixons Group plc, which he led. During his career, he has successfully grown numerous new businesses, has international retail experience, and developed and ran a global services business.
Andrew has an extensive background in leadership and governance, and brings a wealth of strategic knowledge and corporate governance expertise to the Board, some of the reasons why the Board agreed to extend his appointment past his nine years’ tenure. His ability to provide independent oversight and offer valuable insights enables him to contribute to, and constructively challenge, a wide range of Board debates. His roles as DNED and Chair of the People Committee are pivotal in ensuring both the succession and composition of the Board and senior management align to the culture and strategy of Ocado, and that employees feel their voice is heard in the boardroom.
Emma Lloyd
People, Remuneration
VP, Partnerships EMEA, Netflix
Yes
Appointed: 1 December 2016
Emma is also Vice President, Partnerships EMEA at Netflix. Emma graduated with a BA Joint Hons in Management Studies and Geography from the University of Leeds in 1992 and has an extensive background in technology, innovation and digital transformation, spanning leadership roles in renowned technology companies and working with multiple venture capital firms. She spent 15 years at Sky Group overseeing the creation of Sky’s start-up venture investment function and US presence, leading to investment in over 30 technology start-ups. Prior to leaving, she held the position of Chief Business Development Officer of the group.
Emma’s experience in innovation, business development and leadership bring a dynamic dimension to the Board. Her forward-thinking approach and ability to navigate complex landscapes position her as a strategic asset.
Rachel Osborne
Audit (Chair), People
Non-Executive Director, Marston’s PLC, NED, Chair of Customer Committee and Audit & Risk Committee Chair designate, Cash Access UK Ltd
Yes
Appointed: 1 September 2023
Rachel was the CEO of Ted Baker, stepping down in June 2023, and was previously CFO of Debenhams plc and Domino’s Pizza Group plc, and Finance Director of the John Lewis Division within the John Lewis Partnership. Rachel holds an MA in Veterinary Medicine from the University of Cambridge and is a qualified chartered accountant.
Rachel is a highly qualified Non-Executive Director and she possesses in-depth comprehension of financial management, strategic planning and customer-centric business approaches. Her background and extensive financial expertise allow her to chair the Audit Committee effectively and her background and insight into consumer experience and retail are very valuable.
Gavin Patterson
Remuneration, People
Non-Executive Director, Wix Inc Ltd, Non Executive Chairman, Elixirr International PLC
Yes
Appointed: 1 June 2024
Gavin joined the Board as a Non-Executive Director in June 2024. He was previously at Salesforce Inc., predominantly in the role of President and Chief Revenue Officer. Prior to joining Salesforce, he held multiple senior roles at BT Group plc, including Group Chief Executive Officer between 2013 and 2019. His prior positions include management and marketing roles at Procter & Gamble. Gavin has served on various boards including of listed, privately held and private equity owned companies as well as for several charities and educational establishments. He graduated from Cambridge University with an MEng, Chemical Engineering.
Gavin brings considerable expertise leading large multinational organisations and highly relevant experience of the global marketplace for platform services. His considerable experience at the helm of multinational B2B technology companies is a valuable asset to our Board and leadership team.
Jörn Rausing
People
Group Board Member of Tetra Laval, Board Member of Alfa Laval AB, Board Member of DeLaval Holding AB
Yes
Appointed: 13 March 2003
Jörn has been a Non-Executive Director of Ocado Group since 2003, when he made a significant investment in the business and before the Group was listed. He holds a degree in Business Administration from Lund University, Sweden and has over 30 years’ experience in corporate development and international mergers and acquisitions.
Jörn’s extensive background in business and investments equips him with strong skills in assessing investment opportunities, evaluating risk and providing a broader perspective on business strategy. This aligns well with Ocado’s ambition in the competitive online grocery and technology sectors, and his significant knowledge of the history of the business is extremely valuable in providing context and continuity for new members.
He is considered independent by the Board.
Nadia Shouraboura
People, Audit
Senior Advisor to New Mountain Capital LLC, Non-Executive Director of Mobile TeleSystems PJSC, Non-Executive Director of B&M European Value Retail S.A.
Yes
Appointment: 1 September 2021
Nadia is an industry leader in the field of machine learning and robotics, and holds a PhD in Mathematics from Princeton University. Her previous roles include Vice President, Technology, Worldwide Supply Chain and Fulfilment at Amazon, Non-Executive Director and Advisor of Cimpress plc, Ferguson, Formlabs, BlueYonder, Berkshire Grey, and CEO and founder of Hointer, a start-up retail technology company aiming to change the physical retail experience with smart solutions and analytics.
Nadia’s extensive knowledge in technology, supply chain efficiency and innovation brings a profound understanding of ecommerce, automation, logistics and strategies focused on meeting customer needs to the Board. She provides focused insight and valuable know-how to Board discussions.
Julie Southern
Audit, Remuneration (Chair), People
Non-Executive Chair at NXP Semiconductors N.V., Non-Executive Director of Shilton Midco 2 Limited, Non-Executive Chair at RWS Holdings plc
Yes
Appointment: 1 September 2018
Julie holds a BA (Hons) in Economics from the University of Cambridge and is a qualified chartered accountant. Julie is also a Non- Executive Chair of RWS Holdings and NXP Semiconductors. Her previous executive roles included Group Finance Director at Porsche Cars, CFO and CCO at Virgin Atlantic, and Finance and Operations Director at H J Chapman, a WH Smith subsidiary. Her former non‑executive roles included Chair of the Audit Committees at Rentokil Initial plc, DFS Furniture Company and Cineworld plc. She was also Non-Executive Director and Senior Independent Director at easyJet plc and Chair of the Nomination and Compensation Committee at Gategroup.
Julie’s extensive experience in finance andstrategic leadership across the technology, aviation and finance sectors bring financial acumen, risk assessment skills and a proven track record of guiding organisations through growth and transformation to the Board. She provides valuable insights, significant board experience in public companies and financial expertise to effectively chair the Remuneration Committee and provide valuable experience to the Audit Committee.
Neill Abrams
Non-Executive Director of Mr Price Group Limited, listed in South Africa
Neill was on the founding team of Ocado, joining the Board as an Executive Director in September 2000. He resigned from the Board in February 2024. He has responsibility for the Group Operations departments covering Legal, Governance, Intellectual Property, Real Estate and Sustainability. Prior to Ocado, he was a barrister in practice at One Essex Court and spent nine years at Goldman Sachs in London in the investment banking and legal divisions. Neill holds degrees in industrial psychology and law from the University of the Witwatersrand in Johannesburg and a Masters in Law from the University of Cambridge. He is admitted as a barrister in England and Wales, an attorney in New York and an advocate in South Africa.
Neill has extensive legal expertise and corporate governance acumen as well as significant knowledge of Ocado Group’s business and the markets we serve. His background in law and experience serving in legal leadership positions bring a deep and valuable understanding of regulatory compliance and legal intricacies to the Group.
Our Board Committees
A summary of our committee structure and membership information.
Chairperson = C, Member = M
Tim Steiner OBE
Tim is the founding Chief Executive Officer of Ocado, which he established with two former colleagues from Goldman Sachs in 2000, and has been an Executive Director ever since. He started his career as a bond trader at Goldman Sachs in London, New York and Hong Kong.
As CEO, Tim leads the implementation of the Group’s strategy and ensures the Executive Committee is aligned on the Group’s strategy and vision. Tim’s ability to drive strategic partnerships, navigate complex supply chain logistics and leverage cutting-edge technology demonstrates his effectiveness in steering Ocado’s growth. As a founder of Ocado, he plays an important role in leading Ocado’s culture of openness, innovation and collaboration.
Stephen Daintith
Stephen joined as Chief Financial Officer from Rolls-Royce in 2021, where he was also CFO. He brings a deep understanding and experience of UK-listed and international business across a range of sectors. He graduated from the University of Leeds with a BA in Economics and Accounting and qualified as a Chartered Accountant at Price Waterhouse (now PwC) in 1988. Stephen has held many executive roles including CFO of DMGT plc, COO and CFO of Dow Jones, and CFO of News International.
He has extensive financial expertise, a strategic mindset and has led Ocado through significant financing decisions, including the recent refinancing, which not only met immediate liquidity needs, but also positioned the Company for long-term growth. Stephen’s contributions were crucial in strengthening Ocado’s financial position.
Neill Abrams
Neill was on the founding team of Ocado, joining the Board as an Executive Director in September 2000. He resigned from the Board in February 2024. He has responsibility for the Group Operations departments covering Legal, Governance, Intellectual Property, Real Estate and Sustainability. Prior to Ocado, he was a barrister in practice at One Essex Court and spent nine years at Goldman Sachs in London in the investment banking and legal divisions. Neill holds degrees in industrial psychology and law from the University of the Witwatersrand in Johannesburg and a Masters in Law from the University of Cambridge. He is admitted as a barrister in England and Wales, an attorney in New York and an advocate in South Africa.
Neill has extensive legal expertise and corporate governance acumen as well as significant knowledge of Ocado Group’s business and the markets we serve. His background in law and experience serving in legal leadership positions bring a deep and valuable understanding of regulatory compliance and legal intricacies to the Group.
Claire Ainscough
Claire joined Ocado Group in 2019 as Chief People Officer (CPO). She brings expertise in Human Resources in Technology Organisations as she was previously the CPO for Expedia Group based in London and Seattle. Prior to this, she was with Premier Farnell for 14 years, the international distributor of electronic components, where she spent part of her time living in Chicago. She has a BA from Leeds University in Classics.
Claire has been supporting the transformation of the Ocado Group and maturing our Human Resources practices in line with our growth.
James Matthews
James has been an instrumental figure within Ocado for two decades, having joined in 2005 as a software engineering intern. He has since held senior roles spanning software development, strategy, business development, investor relations, and marketing. Some notable career highlights include establishing Ocado's General Merchandise division, which achieved tenfold growth in five years, and spearheading the development of Ocado Zoom, the company’s rapid delivery service.
He was appointed CEO of Ocado Technology in 2018, and was instrumental in positioning the organisation as a global leader in robotics, software and automation for online grocery and beyond. He has overseen the transformation of organisational structures, operational processes, and frameworks to enable the company to scale effectively and deliver partner commitments at speed. In 2025, James was appointed Deputy CEO of Ocado Group.
James holds a Bachelor of Engineering in Computing from Imperial College London and an MBA from Harvard Business School.
Mark Richardson