|
|
Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 17 February 2021, Resigned 17 March 2023
|
Resigned
|
|
|
Peter Cameron - Director
(British, 60 years old, born May 1966)
Appointed 17 February 2021, Resigned 17 March 2023
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 04 November 1999, Resigned 04 February 2000
|
Resigned
|
|
|
John Daly - Director
(Irish, 59 years old, born July 1967)
Appointed 04 February 2000, Resigned 09 December 2002
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 09 December 2002, Resigned 13 June 2008
|
Resigned
|
|
|
Barry Hill - Director
(British, 55 years old, born August 1971)
Appointed 10 February 2014, Resigned 27 September 2019
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 09 December 2002, Resigned 14 December 2013
|
Resigned
|
|
|
Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 09 December 2002, Resigned 15 September 2012
|
Resigned
|
|
|
Luke Layfield - Director
(British, 44 years old, born November 1982)
Appointed 24 March 2016, Resigned 01 July 2016
|
Resigned
|
|
|
Matthew Leach - Director
(British, 48 years old, born December 1978)
Appointed 06 July 2015, Resigned 01 February 2016
|
Resigned
|
|
|
Darshna Malde - Director
(British, 48 years old, born November 1978)
Appointed 22 December 2020, Resigned 17 February 2021
|
Resigned
|
|
|
Nicholas Mansley - Director
(British, 61 years old, born June 1965)
Appointed 09 December 2002, Resigned 27 June 2008
|
Resigned
|
|
|
Catherine McCall - Director
(British, 42 years old, born March 1984)
Appointed 04 October 2019, Resigned 17 February 2021
|
Resigned
|
|
|
David Merchant - Director
(British, 57 years old, born September 1969)
Appointed 17 January 2001, Resigned 09 December 2002
|
Resigned
|
|
|
Garry Mills - Director
(British, 44 years old, born May 1982)
Appointed 09 September 2016, Resigned 15 December 2020
|
Resigned
|
|
|
David Pilbeam - Director
(British, 43 years old, born May 1983)
Appointed 17 March 2023
|
Active
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 04 November 1999, Resigned 04 February 2000
|
Resigned
|
|
|
David Simpson - Director
(British, 77 years old, born January 1949)
Appointed 04 February 2000, Resigned 09 December 2002
|
Resigned
|
|
|
David Wise - Director
(British, 66 years old, born February 1960)
Appointed 09 December 2002, Resigned 09 July 2007
|
Resigned
|
|
|
Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 09 December 2002, Resigned 30 June 2015
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 09 December 2002, Resigned 17 February 2021
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 04 November 1999, Resigned 23 October 2000
|
Resigned
|
|
|
Lhj Secretaries Limited - Secretary
Appointed 17 February 2021, Resigned 17 March 2023
|
Resigned
|
|
|
Sainsbury's Corporate Secretary Limited - Secretary
Appointed 17 March 2023
|
Active
|
|
|
Sainsburys Corporate Director Limited - Director
Appointed 17 March 2023
|
Active
|
