|
|
Mark Hogarth - Director
(United Kingdom, 71 years old, born April 1955)
|
Resigned
|
|
|
William Huntley - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Terence Hurst - Director
(British, 83 years old, born August 1943)
Appointed 14 December 1995, Resigned 15 January 1998
|
Resigned
|
|
|
Euan Imrie - Director
(British, 68 years old, born February 1958)
Appointed 22 October 2002, Resigned 25 November 2003
|
Resigned
|
|
|
David Kershaw - Director
(British, 70 years old, born July 1956)
Appointed 25 November 2003, Resigned 02 July 2007
|
Resigned
|
|
|
Bryan Mayoh - Director
(British, 78 years old, born April 1948)
Appointed 15 May 1995, Resigned 23 June 1998
|
Resigned
|
|
|
Alistair McGeorge - Director
(British, 67 years old, born May 1959)
Appointed 01 May 2002, Resigned 31 August 2005
|
Resigned
|
|
|
Alistair McGeorge - Director
(British, 67 years old, born May 1959)
Appointed 15 January 1998, Resigned 08 December 1999
|
Resigned
|
|
|
Peter Moores - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
John Moores - Director
(British, 108 years old, born January 1918)
|
Resigned
|
|
|
John Moores - Director
(British, 98 years old, born November 1928)
|
Resigned
|
|
|
John Ogilvie - Director
(British, 63 years old, born September 1963)
Appointed 19 October 2000, Resigned 29 April 2003
|
Resigned
|
|
|
Gregory Pateras - Director
(British, 50 years old, born April 1976)
Appointed 29 February 2016, Resigned 27 October 2016
|
Resigned
|
|
|
Philip Peters - Director
(British, 69 years old, born August 1957)
Appointed 27 October 2016
|
Active
|
|
|
Desmond Pitcher - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Michael Seal - Director
(British, 78 years old, born October 1948)
Appointed 02 July 2007
|
Active
|
|
|
Alan White - Director
(British, 71 years old, born April 1955)
Appointed 08 December 1999, Resigned 10 July 2002
|
Resigned
|
|
|
Michael Wynne - Director
(British, 78 years old, born March 1948)
Appointed 23 June 1998, Resigned 19 October 2000
|
Resigned
|
|
|
Shop Direct Company Director Limited - Director
Appointed 16 May 2003, Resigned 29 February 2016
|
Resigned
|
|
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Shop Direct Secretarial Services Ltd - Secretary
Appointed 01 July 1996, Resigned 29 February 2016
|
Resigned
|
