Warehouse Group Management
Management criteria checks 1/4
We currently do not have sufficient information about the CEO.
Key information
Mark Stirton
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 1.1yrs |
| CEO ownership | n/a |
| Management average tenure | 1.1yrs |
| Board average tenure | 4.8yrs |
Recent management updates
Recent updates
CEO
Mark Stirton (46 yo)
Mr. Mark J. Stirton, CA (SA) served as Chief Financial Officer at The Warehouse Group Limited since 2024 and serves as its Chief Executive Officer since August 01, 2025 and served as its Group Chief Financ...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive Officer | 1.1yrs | no data | no data | |
| Chief Financial Officer | 1.1yrs | no data | no data | |
| Investor Relations Manager | no data | no data | no data | |
| Chief Legal | 1.1yrs | no data | no data | |
| Chief People Officer | 6.7yrs | no data | no data | |
| Chief Store Operations Officer | no data | no data | no data | |
| Chief Sourcing & Supply Chain Officer | no data | no data | no data | |
| Chief Executive Officer of Noel Leeming | 2.3yrs | no data | no data | |
| Group Chief Digital & Transformation Officer | 1.1yrs | no data | no data | |
| Chief Merchandise Officer of The Warehouse & Warehouse Stationery | 1.1yrs | no data | no data | |
| Group Chief Supply Chain Officer | less than a year | no data | no data |
Experienced Management: UXN's management team is not considered experienced ( 1.1 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Non-Executive Chairman of the Board | 12.9yrs | NZ$1.75m | 0.050% € 55.2k | |
| Independent Non-Executive Director | 2.3yrs | NZ$117.50k | 0.020% € 22.5k | |
| Independent Non-Executive Director | 6.4yrs | NZ$114.50k | 0.0068% € 7.5k | |
| Independent Non-Executive Director | 5.6yrs | NZ$117.06k | no data | |
| Independent Non-Executive Director | 4.1yrs | NZ$93.60k | no data | |
| Independent Non-Executive Director | less than a year | no data | no data |
Experienced Board: UXN's board of directors are considered experienced (4.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2026/09/13 07:36 |
| End of Day Share Price | 2026/09/11 00:00 |
| Earnings | 2026/02/01 |
| Annual Earnings | 2025/08/03 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
The Warehouse Group Limited is covered by 7 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Michael Goltsman | Citigroup Inc |
| Christopher Byrne | Deutsche Bank |
| Paul Koraua | Forsyth Barr Group Ltd. |