Chair
Member
Audit Committee Position

Duncan Tatton-Brown

From September 2012 to November 2020 Duncan served as the Chief Financial Officer of Ocado Group plc, where he remains a senior adviser. He served as Chief Financial Officer of Fitness First plc from 2010 to 2012. Prior to that, he served as Group Finance Director of Kingfisher plc, Finance Director of B&Q plc, Chief Financial Officer of Virgin Entertainment Group and held various senior finance positions at Burton Group Plc. Duncan currently sits on the board of directors of Trainline plc, where he serves as Chair of the Audit Committee. He earned a master’s degree in Engineering from King’s College, Cambridge in 1987 and is a member of the Chartered Institute of Management Accountants.

Chair

Luciana Berger

Luciana has served, since May 2020, as Managing Director of Advocacy and Public Affairs at Edelman UK, specializing in health, sustainability and energy policy. From 2010 to 2019 she served as a Member of Parliament for Liverpool Wavertree. She was the Shadow Minister for Energy and Climate Change, Shadow Minister for Public Health, Shadow Cabinet Member for Mental Health between 2010 and 2016, and the Liberal Democrat Shadow Spokesperson for Health, Social Care and Wellbeing in 2019. Luciana earned a Bachelor’s degree from the University of Birmingham and a Masters’ degree from Birkbeck, University of London.

Member

David Hobbs

David currently serves as a director of Cazoo. He has served as a Partner of D1 Capital Partners L.P. since 2018, where he leads the fund’s investments in the consumer, industrial and real estate sectors. From 2009 to 2017 he served as a Partner of Tiger Eye Capital, where he led the fund’s investments. Earlier in his career he worked at Centerbridge Partners and The Blackstone Group. David serves as a director of Lineage Logistics, a cold storage company and holds a Bachelor’s Degree from the University of Virginia.

Member

Audit Committee Charter

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Compensation Committee Position

Moni Mannings

Moni currently serves on the boards of directors of Hargreaves Lansdown PLC, where she serves as Chair of the Remuneration Committee, easyJet PLC, where she serves as Chair of the Remuneration Committee and Investec Bank plc, where she serves as senior independent director and Chair of the Remuneration Committee. From 2000 to 2016 Moni served as a partner, board member and executive committee member of Olswang LLP. She previously served as a partner of Dewey Ballantine LLP and Simmons & Simmons. Moni holds an LLB (Hons) from the University of Southampton and is qualified as a solicitor under the laws of England and Wales.

Chair

Daniel Och

Dan has served as Chief Executive Officer and Chairman of Ajax since closing of the IPO. He began his career at Goldman Sachs in 1982 and in 1994, he left to found asset management firm, Och-Ziff, where he served as Chief Executive Officer until February 2018 and Chairman of the Board until March 2019. Dan focuses on investment activities through Willoughby Capital Holdings, LLC, his family office and philanthropy through his foundation. He holds a Bachelor’s Degree in Finance from the Wharton School of the University of Pennsylvania.

Member

Anne Wojcicki

Anne is the Chief Executive Officer and co-founder of 23andMe, Inc. (“23andMe”) which has pioneered direct-to-consumer genetic testing. Prior to co-founding 23andMe in 2006, she spent a decade on Wall Street investing in healthcare. Anne is a co-founder and board member of the Breakthrough Prize in Life Sciences and sits on the boards of directors of Ajax, Zipline, Inc., and the Kaiser Permanente Bernard J. Tyson School of Medicine. She holds a Bachelor’s Degree in Biology from Yale University.

Member

Compensation Committee Charter

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ESG Committee Position

Luciana Berger

Luciana has served, since May 2020, as Managing Director of Advocacy and Public Affairs at Edelman UK, specializing in health, sustainability and energy policy. From 2010 to 2019 she served as a Member of Parliament for Liverpool Wavertree. She was the Shadow Minister for Energy and Climate Change, Shadow Minister for Public Health, Shadow Cabinet Member for Mental Health between 2010 and 2016, and the Liberal Democrat Shadow Spokesperson for Health, Social Care and Wellbeing in 2019. Luciana earned a Bachelor’s degree from the University of Birmingham and a Masters’ degree from Birkbeck, University of London.

Chair

Moni Mannings

Moni currently serves on the boards of directors of Hargreaves Lansdown PLC, where she serves as Chair of the Remuneration Committee, easyJet PLC, where she serves as Chair of the Remuneration Committee and Investec Bank plc, where she serves as senior independent director and Chair of the Remuneration Committee. From 2000 to 2016 Moni served as a partner, board member and executive committee member of Olswang LLP. She previously served as a partner of Dewey Ballantine LLP and Simmons & Simmons. Moni holds an LLB (Hons) from the University of Southampton and is qualified as a solicitor under the laws of England and Wales.

Member

Stephen Morana

Stephen is regarded as one of the most experienced CFOs in the UK online sector and has significant experience from start-ups to the FTSE 100. He has floated two leading digital businesses in recent years, Betfair and ZPG, both achieving multi-billion pound valuations. Stephen has also previously sat on the Boards of both FTSE 100 listed Entain and AIM listed Boohoo Group.

Member
Nominating and Corporate Governance Committee Position

Alex Chesterman OBE

Alex founded Cazoo in 2018 to make buying a car as simple and seamless as purchasing any other product online today. Previously, in 2008, he founded Zoopla which delivered greater transparency and efficiency to the UK property market and in 2003, he co-founded LoveFilm which transformed the DVD rental market in the UK and Europe. Alex is one of Europe's leading digital entrepreneurs and has spent the last twenty years applying data and technology to improve consumer experiences.

Chair

Lord Rothermere

Lord Rothermere has served as the Executive Chairman of Daily Mail and General Trust plc, a media conglomerate, since 1998. Lord Rothermere has served as a director of Cazoo since 2018. Lord Rothermere holds a Bachelor’s Degree from Duke University.

Member

Duncan Tatton-Brown

From September 2012 to November 2020 Duncan served as the Chief Financial Officer of Ocado Group plc, where he remains a senior adviser. He served as Chief Financial Officer of Fitness First plc from 2010 to 2012. Prior to that, he served as Group Finance Director of Kingfisher plc, Finance Director of B&Q plc, Chief Financial Officer of Virgin Entertainment Group and held various senior finance positions at Burton Group Plc. Duncan currently sits on the board of directors of Trainline plc, where he serves as Chair of the Audit Committee. He earned a master’s degree in Engineering from King’s College, Cambridge in 1987 and is a member of the Chartered Institute of Management Accountants.

Member

Nominating and Corporate Governance Committee Charter

Download

Duncan Tatton-Brown

From September 2012 to November 2020 Duncan served as the Chief Financial Officer of Ocado Group plc, where he remains a senior adviser. He served as Chief Financial Officer of Fitness First plc from 2010 to 2012. Prior to that, he served as Group Finance Director of Kingfisher plc, Finance Director of B&Q plc, Chief Financial Officer of Virgin Entertainment Group and held various senior finance positions at Burton Group Plc. Duncan currently sits on the board of directors of Trainline plc, where he serves as Chair of the Audit Committee. He earned a master’s degree in Engineering from King’s College, Cambridge in 1987 and is a member of the Chartered Institute of Management Accountants.

Luciana Berger

Luciana has served, since May 2020, as Managing Director of Advocacy and Public Affairs at Edelman UK, specializing in health, sustainability and energy policy. From 2010 to 2019 she served as a Member of Parliament for Liverpool Wavertree. She was the Shadow Minister for Energy and Climate Change, Shadow Minister for Public Health, Shadow Cabinet Member for Mental Health between 2010 and 2016, and the Liberal Democrat Shadow Spokesperson for Health, Social Care and Wellbeing in 2019. Luciana earned a Bachelor’s degree from the University of Birmingham and a Masters’ degree from Birkbeck, University of London.

David Hobbs

David currently serves as a director of Cazoo. He has served as a Partner of D1 Capital Partners L.P. since 2018, where he leads the fund’s investments in the consumer, industrial and real estate sectors. From 2009 to 2017 he served as a Partner of Tiger Eye Capital, where he led the fund’s investments. Earlier in his career he worked at Centerbridge Partners and The Blackstone Group. David serves as a director of Lineage Logistics, a cold storage company and holds a Bachelor’s Degree from the University of Virginia.

Moni Mannings

Moni currently serves on the boards of directors of Hargreaves Lansdown PLC, where she serves as Chair of the Remuneration Committee, easyJet PLC, where she serves as Chair of the Remuneration Committee and Investec Bank plc, where she serves as senior independent director and Chair of the Remuneration Committee. From 2000 to 2016 Moni served as a partner, board member and executive committee member of Olswang LLP. She previously served as a partner of Dewey Ballantine LLP and Simmons & Simmons. Moni holds an LLB (Hons) from the University of Southampton and is qualified as a solicitor under the laws of England and Wales.

Daniel Och

Dan has served as Chief Executive Officer and Chairman of Ajax since closing of the IPO. He began his career at Goldman Sachs in 1982 and in 1994, he left to found asset management firm, Och-Ziff, where he served as Chief Executive Officer until February 2018 and Chairman of the Board until March 2019. Dan focuses on investment activities through Willoughby Capital Holdings, LLC, his family office and philanthropy through his foundation. He holds a Bachelor’s Degree in Finance from the Wharton School of the University of Pennsylvania.

Anne Wojcicki

Anne is the Chief Executive Officer and co-founder of 23andMe, Inc. (“23andMe”) which has pioneered direct-to-consumer genetic testing. Prior to co-founding 23andMe in 2006, she spent a decade on Wall Street investing in healthcare. Anne is a co-founder and board member of the Breakthrough Prize in Life Sciences and sits on the boards of directors of Ajax, Zipline, Inc., and the Kaiser Permanente Bernard J. Tyson School of Medicine. She holds a Bachelor’s Degree in Biology from Yale University.

Luciana Berger

Luciana has served, since May 2020, as Managing Director of Advocacy and Public Affairs at Edelman UK, specializing in health, sustainability and energy policy. From 2010 to 2019 she served as a Member of Parliament for Liverpool Wavertree. She was the Shadow Minister for Energy and Climate Change, Shadow Minister for Public Health, Shadow Cabinet Member for Mental Health between 2010 and 2016, and the Liberal Democrat Shadow Spokesperson for Health, Social Care and Wellbeing in 2019. Luciana earned a Bachelor’s degree from the University of Birmingham and a Masters’ degree from Birkbeck, University of London.

Moni Mannings

Moni currently serves on the boards of directors of Hargreaves Lansdown PLC, where she serves as Chair of the Remuneration Committee, easyJet PLC, where she serves as Chair of the Remuneration Committee and Investec Bank plc, where she serves as senior independent director and Chair of the Remuneration Committee. From 2000 to 2016 Moni served as a partner, board member and executive committee member of Olswang LLP. She previously served as a partner of Dewey Ballantine LLP and Simmons & Simmons. Moni holds an LLB (Hons) from the University of Southampton and is qualified as a solicitor under the laws of England and Wales.

Stephen Morana

Stephen is regarded as one of the most experienced CFOs in the UK online sector and has significant experience from start-ups to the FTSE 100. He has floated two leading digital businesses in recent years, Betfair and ZPG, both achieving multi-billion pound valuations. Stephen has also previously sat on the Boards of both FTSE 100 listed Entain and AIM listed Boohoo Group.

Alex Chesterman OBE

Alex founded Cazoo in 2018 to make buying a car as simple and seamless as purchasing any other product online today. Previously, in 2008, he founded Zoopla which delivered greater transparency and efficiency to the UK property market and in 2003, he co-founded LoveFilm which transformed the DVD rental market in the UK and Europe. Alex is one of Europe's leading digital entrepreneurs and has spent the last twenty years applying data and technology to improve consumer experiences.

Lord Rothermere

Lord Rothermere has served as the Executive Chairman of Daily Mail and General Trust plc, a media conglomerate, since 1998. Lord Rothermere has served as a director of Cazoo since 2018. Lord Rothermere holds a Bachelor’s Degree from Duke University.

Duncan Tatton-Brown

From September 2012 to November 2020 Duncan served as the Chief Financial Officer of Ocado Group plc, where he remains a senior adviser. He served as Chief Financial Officer of Fitness First plc from 2010 to 2012. Prior to that, he served as Group Finance Director of Kingfisher plc, Finance Director of B&Q plc, Chief Financial Officer of Virgin Entertainment Group and held various senior finance positions at Burton Group Plc. Duncan currently sits on the board of directors of Trainline plc, where he serves as Chair of the Audit Committee. He earned a master’s degree in Engineering from King’s College, Cambridge in 1987 and is a member of the Chartered Institute of Management Accountants.