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Mark Anderson - Director
(British, 55 years old, born March 1971)
Appointed 08 June 2004, Resigned 30 December 2005
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Resigned
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Peter Baguley - Director
(British, 73 years old, born February 1953)
Appointed 30 December 2005, Resigned 02 February 2009
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Resigned
|
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Philip Bell-Brown - Director
(British, 57 years old, born September 1969)
Appointed 15 March 2014, Resigned 04 July 2014
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Resigned
|
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Dean Clegg - Director
(British, 59 years old, born May 1967)
Appointed 04 July 2014
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Active
|
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Ian Coull - Director
(British, 76 years old, born June 1950)
Appointed 09 August 2000, Resigned 31 December 2002
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Resigned
|
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Timothy Fallowfield - Director
(British, 63 years old, born December 1963)
Appointed 21 November 2001
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Active
|
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Christopher Fenner - Director
(British, 72 years old, born January 1954)
Appointed 13 January 2003, Resigned 19 January 2004
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Resigned
|
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Peter Gubb - Director
(British, 71 years old, born July 1955)
Appointed 11 August 1999, Resigned 09 August 2000
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Resigned
|
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Hugo Jackson - Director
(British, 66 years old, born November 1960)
Appointed 11 August 1999, Resigned 09 August 2000
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Resigned
|
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Timothy Kidd - Director
(British, 72 years old, born May 1954)
Appointed 11 August 1999, Resigned 09 August 2000
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Resigned
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Wilson Lee - Director
(American, 65 years old, born April 1961)
Appointed 11 August 1999, Resigned 09 August 2000
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Resigned
|
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Keith Lewington - Nominee Director
(British, 75 years old, born August 1951)
Appointed 02 June 1999, Resigned 11 August 1999
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Resigned
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Nigel Matthews - Director
(British, 84 years old, born October 1942)
Appointed 09 August 2000, Resigned 21 November 2001
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Resigned
|
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John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 02 February 2009, Resigned 19 July 2010
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Resigned
|
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Nilesh Sachdev - Director
(British, 68 years old, born November 1958)
Appointed 19 July 2010, Resigned 15 March 2014
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Resigned
|
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Gary Saunders - Director
(British, 65 years old, born August 1961)
Appointed 19 January 2004, Resigned 01 June 2004
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Resigned
|
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Desmond Taljaard - Director
(British, 65 years old, born April 1961)
Appointed 08 June 2004, Resigned 12 November 2004
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Resigned
|
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Giles Willits - Director
(British, 60 years old, born November 1966)
Appointed 30 December 2005, Resigned 18 May 2007
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 11 August 1999, Resigned 09 August 2000
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Resigned
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Sainsburys Corporate Director Limited - Director
Appointed 04 June 2007
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Active
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