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Nigel Boardman - Director (British, 74 years old, born October 1950)
Solicitor - Appointed 28 February 2000, Resigned 27 March 2000
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Resigned
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Andrew Bond - Director (British, 59 years old, born March 1965)
Director - Appointed 01 April 2005, Resigned 01 January 2011
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Resigned
|
|
Roger Burnley - Director (British, 58 years old, born June 1966)
Director - Appointed 07 November 2016, Resigned 29 April 2018
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Resigned
|
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Roger Burnley - Director (British, 58 years old, born June 1966)
Company Director - Appointed 01 January 2020, Resigned 18 November 2020
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Resigned
|
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Andrew Clarke - Director (British, 60 years old, born January 1964)
None - Appointed 23 June 2011, Resigned 25 July 2016
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Resigned
|
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Sean Clarke - Director (British, 56 years old, born January 1968)
Director - Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
|
|
Anthony Denunzio - Director (British, 64 years old, born May 1960)
Chief Executive Officer - Appointed 27 March 2000, Resigned 01 April 2005
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Resigned
|
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Eleanor Doohan - Director (British, 54 years old, born July 1970)
Solicitor - Appointed 12 December 2011, Resigned 01 June 2013
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Resigned
|
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Helen Eaton - Director (British, 45 years old, born August 1979)
Business Manager - Appointed 28 March 2024
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Active
|
|
James Fasey - Director (British, 51 years old, born February 1973)
Director - Appointed 01 May 2022, Resigned 28 March 2024
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Resigned
|
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Michael Guptan - Director (American, 59 years old, born August 1965)
Business Executive - Appointed 01 October 2020, Resigned 22 October 2021
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Resigned
|
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Leigh Hopkins - Director (British, 56 years old, born January 1968)
Retailer - Appointed 29 April 2018, Resigned 12 June 2018
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Resigned
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Helen Howard-Spink - Director (British, 45 years old, born August 1979)
Business Manager - Appointed 01 September 2019, Resigned 01 January 2020
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Resigned
|
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Alexander Hurd - Director (American, 45 years old, born March 1979)
Director - Appointed 01 October 2020, Resigned 01 May 2022
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Resigned
|
|
John Longworth - Director (British, 66 years old, born May 1958)
Company Secretary - Appointed 01 November 2004, Resigned 25 January 2008
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Resigned
|
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Richard Mayfield - Director (British, 55 years old, born April 1969)
Director - Appointed 16 November 2012, Resigned 02 February 2014
|
Resigned
|
|
Richard Mayfield - Director (British, 56 years old, born April 1968)
Director - Appointed 15 May 2018, Resigned 19 December 2019
|
Resigned
|
|
John McDowell - Director (American, 60 years old, born July 1964)
Director - Appointed 12 June 2018, Resigned 31 August 2019
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Resigned
|
|
Judith McKenna - Director (British, 58 years old, born May 1966)
Chief Finance Officer - Appointed 25 January 2008, Resigned 22 March 2013
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Resigned
|
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Judith McKenna - Director (British, 58 years old, born May 1966)
Director - Appointed 29 April 2018, Resigned 12 June 2018
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Resigned
|
|
Emily McNeal - Director (American, 54 years old, born December 1970)
Corporate Finance - Appointed 29 April 2018, Resigned 12 June 2018
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Resigned
|
|
Robert McWilliam - Director (British, 55 years old, born May 1969)
Company Director - Appointed 01 January 2020, Resigned 18 November 2020
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Resigned
|
|
Philip Moclair - Director (British, 54 years old, born July 1970)
Solicitor - Appointed 28 February 2000, Resigned 27 March 2000
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Resigned
|
|
Christopher Nicholas - Director (British, 47 years old, born February 1977)
Evp & Cfo Walmart International - Appointed 19 December 2019, Resigned 16 June 2021
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Resigned
|
|
Richard Phillips - Director (British, 69 years old, born November 1955)
Treasurer - Appointed 27 March 2000, Resigned 23 June 2011
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Resigned
|
|
Drusilla Rowe - Nominee Director (British, 63 years old, born April 1961)
Appointed 03 February 2000, Resigned 28 February 2000
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Resigned
|
|
Alejandro Russo - Director (British, 53 years old, born July 1971)
Finance Director - Appointed 02 February 2014, Resigned 29 April 2018
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Resigned
|
|
Alexander Simpson - Director (British, 51 years old, born June 1973)
Director - Appointed 11 December 2017, Resigned 29 April 2018
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Resigned
|
|
David Smith - Director (British, 68 years old, born March 1956)
People Director - Appointed 01 November 2004, Resigned 31 January 2009
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Resigned
|
|
Eleanor Zuercher - Nominee Director (British, 61 years old, born August 1963)
Appointed 03 February 2000, Resigned 28 February 2000
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 05 January 2021
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Active
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