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Mohamed Al Fayed - Director
(Egyptian, 91 years old, born January 1933)
Company Director - Appointed 29 May 1997, Resigned 12 July 2013
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Resigned
|
|
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Andrew Ambler - Director
(British, 59 years old, born November 1965)
Finance Director - Appointed 10 August 2000, Resigned 28 March 2006
|
Resigned
|
|
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Christopher Bailey - Director
(British, 68 years old, born September 1956)
Accountant - Appointed 26 June 2008, Resigned 18 February 2010
|
Resigned
|
|
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Brian Basham - Director
(British, 81 years old, born July 1943)
Company Director - Appointed 29 May 1997, Resigned 31 December 1997
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Resigned
|
|
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Stuart Benson - Director
(British, 76 years old, born April 1948)
Solicitor - Appointed 29 May 1997, Resigned 25 June 2009
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Resigned
|
|
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Ian Branfoot - Director
(British, 77 years old, born January 1947)
Manager - Appointed 29 May 1997, Resigned 31 December 1997
|
Resigned
|
|
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Alexander Carlile - Director
(British, 76 years old, born February 1948)
Qc - Appointed 29 May 1997, Resigned 31 December 1997
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Resigned
|
|
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Michael Cole - Director
(British, 81 years old, born March 1943)
Company Chairman - Appointed 03 June 2009, Resigned 12 July 2013
|
Resigned
|
|
|
Michael Cole - Director
(British, 81 years old, born March 1943)
Company Director - Appointed 29 May 1997, Resigned 31 December 1997
|
Resigned
|
|
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Mark Collins - Director
(British, 64 years old, born August 1960)
Company Director - Appointed 29 May 1997, Resigned 31 December 1997
|
Resigned
|
|
|
Mark Collins - Director
(British, 64 years old, born August 1960)
Company Director - Appointed 01 November 2001, Resigned 12 July 2013
|
Resigned
|
|
|
David Daly - Director
(British, 65 years old, born May 1959)
Director - Appointed 15 August 2016
|
Active
|
|
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Brendan Delaney - Director
(British, 78 years old, born March 1946)
Advertising Executive - Appointed 29 May 1997, Resigned 09 September 2003
|
Resigned
|
|
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Karim Fayed - Director
(English,, 41 years old, born September 1983)
Company Director - Appointed 04 February 2005, Resigned 12 July 2013
|
Resigned
|
|
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Omar Fayed - Director
(British,Finnish, 37 years old, born October 1987)
Company Director - Appointed 09 April 2010, Resigned 12 July 2013
|
Resigned
|
|
|
Mohamed Fayed - Director
(Italian, 56 years old, born October 1968)
Director - Appointed 01 March 2002, Resigned 10 September 2002
|
Resigned
|
|
|
Omar Fayed - Director
(British,Finnish, 37 years old, born October 1987)
Company Director Businessman - Appointed 04 February 2005, Resigned 03 March 2009
|
Resigned
|
|
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Michael Fiddy - Director
(British, 56 years old, born January 1968)
Company Director - Appointed 24 February 2000, Resigned 12 December 2001
|
Resigned
|
|
|
Jonathon Griffiths - Director
(British, 62 years old, born July 1962)
Company Director - Appointed 29 May 1997, Resigned 25 July 2001
|
Resigned
|
|
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James Hill - Director
(British, 96 years old, born July 1928)
Tv Presenter
|
Resigned
|
|
|
James Hone - Director
(British, 66 years old, born June 1958)
Chief Executive - Appointed 01 December 2003, Resigned 10 October 2005
|
Resigned
|
|
|
Charles Hoos - Director
(American, 63 years old, born November 1961)
Company Director - Appointed 28 October 1999, Resigned 30 March 2006
|
Resigned
|
|
|
Shahid Khan - Director
(American, 74 years old, born July 1950)
Executive - Appointed 12 July 2013
|
Active
|
|
|
Antony Khan - Director
(American, 42 years old, born October 1982)
Director - Appointed 27 March 2017
|
Active
|
|
|
Mark Lamping - Director
(American, 66 years old, born June 1958)
President, Jacksonville Jaguars - Appointed 12 July 2013
|
Active
|
|
|
Bruce Langham - Director
(British, 77 years old, born April 1947)
Chief Executive Officer - Appointed 17 June 2002, Resigned 21 December 2003
|
Resigned
|
|
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Bastian Lueken - Director
(German, 52 years old, born December 1972)
Investor - Appointed 13 July 2010, Resigned 22 April 2011
|
Resigned
|
|
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Alistair MacKintosh - Director
(British, 54 years old, born June 1970)
Chief Executive Officer - Appointed 31 March 2009
|
Active
|
|
|
John MacNamara - Director
(British, 89 years old, born October 1935)
Company Director - Appointed 29 May 1997, Resigned 31 December 1997
|
Resigned
|
|
|
Ian McLeod - Director
(British, 66 years old, born October 1958)
Buying & Marketing Director - Appointed 01 November 2003, Resigned 14 May 2009
|
Resigned
|
|
|
David McNally - Director
(British, 62 years old, born February 1962)
Managing Director - Appointed 14 April 2005, Resigned 25 July 2008
|
Resigned
|
|
|
William Muddyman - Director
(British, 87 years old, born December 1937)
Company Director - Appointed 06 August 1996, Resigned 10 October 2003
|
Resigned
|
|
|
Andrew Muddyman - Director
(British, 59 years old, born June 1965)
Company Director
|
Resigned
|
|
|
Andrew Muddyman - Director
(British, 59 years old, born June 1965)
Managing Director - Appointed 06 August 1996, Resigned 10 October 2003
|
Resigned
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