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Mark Anderson - Director
(British, 55 years old, born March 1971)
Appointed 28 May 2004, Resigned 09 November 2005
|
Resigned
|
|
|
Peter Baguley - Director
(British, 73 years old, born February 1953)
Appointed 09 November 2005, Resigned 02 February 2009
|
Resigned
|
|
|
Philip Bell-Brown - Director
(British, 57 years old, born September 1969)
Appointed 15 March 2014, Resigned 04 July 2014
|
Resigned
|
|
|
Richard Chadwick - Director
(British, 75 years old, born July 1951)
Appointed 14 July 1999, Resigned 19 October 2001
|
Resigned
|
|
|
Dean Clegg - Director
(British, 59 years old, born May 1967)
Appointed 04 July 2014, Resigned 26 June 2019
|
Resigned
|
|
|
Ian Coull - Director
(British, 76 years old, born June 1950)
Appointed 25 May 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Geraint Cowen - Director
(British, 54 years old, born October 1972)
Appointed 26 June 2019, Resigned 11 December 2025
|
Resigned
|
|
|
Patrick Dunne - Director
(Irish, 58 years old, born September 1968)
Appointed 11 December 2025
|
Active
|
|
|
Barry Henderson - Director
(British, 75 years old, born May 1951)
Appointed 25 May 1999, Resigned 10 December 2003
|
Resigned
|
|
|
Richard Mallett - Director
(British, 69 years old, born February 1957)
Appointed 10 September 1999, Resigned 14 January 2001
|
Resigned
|
|
|
Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 19 October 2001, Resigned 09 November 2005
|
Resigned
|
|
|
Philip Monaghan - Director
(British, 71 years old, born February 1955)
Appointed 10 September 1999, Resigned 28 February 2001
|
Resigned
|
|
|
David Roberts - Director
(British, 71 years old, born May 1955)
Appointed 25 May 1999, Resigned 14 July 1999
|
Resigned
|
|
|
John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 02 February 2009, Resigned 19 July 2010
|
Resigned
|
|
|
Nilesh Sachdev - Director
(British, 68 years old, born November 1958)
Appointed 19 July 2010, Resigned 15 March 2014
|
Resigned
|
|
|
Gary Saunders - Director
(British, 65 years old, born August 1961)
Appointed 05 January 2004, Resigned 01 June 2004
|
Resigned
|
|
|
Desmond Taljaard - Director
(British, 65 years old, born April 1961)
Appointed 08 June 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Jeremy Townsend - Director
(British, 62 years old, born January 1964)
Appointed 02 February 2001, Resigned 22 November 2001
|
Resigned
|
|
|
Giles Willits - Director
(British, 60 years old, born November 1966)
Appointed 09 November 2005, Resigned 18 May 2007
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 25 May 1999, Resigned 25 May 1999
|
Resigned
|
|
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Sainsbury's Corporate Secretary Limited - Secretary
Appointed 07 May 2021
|
Active
|
|
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Sainsburys Corporate Director Limited - Director
Appointed 04 June 2007
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 May 1999, Resigned 25 May 1999
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Resigned
|
