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Mark Amsden - Director
(Australian, 63 years old, born March 1963)
Appointed 07 February 2013, Resigned 22 February 2017
|
Resigned
|
|
|
Jonathan Burke - Director
(British, 60 years old, born November 1966)
Appointed 22 February 2017
|
Active
|
|
|
Miles Collins - Director
(British, 60 years old, born May 1966)
Appointed 15 February 2002, Resigned 11 March 2004
|
Resigned
|
|
|
Guilford Dudley - Director
(British, 77 years old, born March 1949)
Appointed 25 March 1998, Resigned 08 December 1999
|
Resigned
|
|
|
Gerald Ellis - Director
(British, 83 years old, born September 1943)
Appointed 25 March 1998, Resigned 11 March 2004
|
Resigned
|
|
|
Robert Fisher - Director
(British, 84 years old, born March 1942)
Appointed 31 December 1993, Resigned 13 March 1998
|
Resigned
|
|
|
Fernando Garcia Valencia - Director
(British, 59 years old, born June 1967)
Appointed 25 March 2002, Resigned 11 March 2004
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 30 January 2020, Resigned 22 April 2022
|
Resigned
|
|
|
Joanna Goff - Director
(British, 48 years old, born September 1978)
Appointed 22 April 2022
|
Active
|
|
|
Joanna Goff - Director
(British, 48 years old, born September 1978)
Appointed 02 January 2019, Resigned 30 January 2020
|
Resigned
|
|
|
John Kinch - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Simon Laffin - Director
(British, 67 years old, born June 1959)
Appointed 02 January 1996, Resigned 08 March 2004
|
Resigned
|
|
|
Simon Lane - Director
(British, 63 years old, born February 1963)
Appointed 08 December 1999, Resigned 15 February 2002
|
Resigned
|
|
|
Gregory McMahon - Director
(British, 66 years old, born September 1960)
Appointed 09 July 2010, Resigned 11 January 2013
|
Resigned
|
|
|
Colin Smith - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Trevor Strain - Director
(British, 51 years old, born October 1975)
Appointed 11 January 2013, Resigned 02 January 2019
|
Resigned
|
|
|
David Webster - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Richard Williams - Director
(British, 69 years old, born March 1957)
Appointed 25 May 2000, Resigned 13 August 2002
|
Resigned
|
|
|
Gordon Wotherspoon - Director
(British, 79 years old, born July 1947)
Appointed 09 October 1995, Resigned 25 May 2000
|
Resigned
|
|
|
Safeway Ltd - Director
Appointed 11 March 2004, Resigned 09 July 2010
|
Resigned
|
|
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Wm Morrison Supermarkets Plc - Director
Appointed 11 March 2004, Resigned 09 July 2010
|
Resigned
|
