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Edward Barker - Director
(British, 54 years old, born December 1972)
Appointed 01 July 2013, Resigned 08 March 2018
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Resigned
|
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Martyn Burke - Director
(British, 56 years old, born March 1970)
Appointed 14 June 2019, Resigned 03 December 2019
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Resigned
|
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Richard Chadwick - Director
(British, 75 years old, born July 1951)
Appointed 24 January 2000, Resigned 13 June 2008
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Resigned
|
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Duncan Cooper - Director
(British, 47 years old, born October 1979)
Appointed 08 March 2018, Resigned 02 May 2019
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Resigned
|
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Ian Coull - Director
(British, 76 years old, born June 1950)
Appointed 24 January 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, Resigned 01 July 2013
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Resigned
|
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John Lavelli - Director
(British, 71 years old, born June 1955)
Appointed 24 January 2000, Resigned 29 July 2005
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Resigned
|
|
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Richard Learmont - Director
(British, 66 years old, born June 1960)
Appointed 01 July 2013, Resigned 02 October 2015
|
Resigned
|
|
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Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 07 November 2001, Resigned 09 November 2005
|
Resigned
|
|
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Nigel Matthews - Director
(British, 84 years old, born October 1942)
Appointed 24 January 2000, Resigned 21 November 2001
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Resigned
|
|
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Sarah Nelson - Director
(British, 50 years old, born November 1976)
Appointed 22 December 2016, Resigned 14 January 2019
|
Resigned
|
|
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David O'loan - Director
(Irish, 56 years old, born July 1970)
Appointed 14 October 2015, Resigned 22 December 2016
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Resigned
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 17 December 1999, Resigned 24 January 2000
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Resigned
|
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Bruce Richardson - Director
(British,South African, 56 years old, born February 1970)
Appointed 14 June 2019
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Active
|
|
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Jeya Satyadeva - Director
(Sri Lankan, 50 years old, born January 1976)
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
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William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 17 December 1999, Resigned 24 January 2000
|
Resigned
|
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David Wheeler - Director
(British, 42 years old, born March 1984)
Appointed 14 January 2019, Resigned 14 June 2019
|
Resigned
|
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Giles Willits - Director
(British, 60 years old, born November 1966)
Appointed 09 November 2005, Resigned 18 May 2007
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Resigned
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 17 December 1999, Resigned 24 January 2000
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Resigned
|
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Sainsbury's Corporate Secretary Limited - Secretary
Appointed 07 May 2021
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Active
|
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Sainsburys Corporate Director Limited - Director
Appointed 04 June 2007
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Active
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