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Mark Anderson - Director (British, 55 years old, born March 1971)
Appointed 01 June 2004, Resigned 30 December 2005
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Resigned
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Robin Barnes - Director (British, 46 years old, born October 1980)
Appointed 13 October 2025
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Active
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|
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Karen Brown - Director (British, 53 years old, born November 1973)
Appointed 05 March 2023, Resigned 24 March 2025
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Resigned
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Ian Coull - Director (British, 76 years old, born June 1950)
Appointed 16 March 2001, Resigned 31 December 2002
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Resigned
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Michael Coupe - Director (British, 66 years old, born September 1960)
Appointed 17 August 2009, Resigned 01 October 2014
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Resigned
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John Elliott - Director (British, 47 years old, born June 1979)
Appointed 01 October 2020, Resigned 18 June 2024
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Resigned
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Timothy Fallowfield - Director (British, 63 years old, born December 1963)
Appointed 25 October 2005, Resigned 14 June 2019
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Resigned
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Robert Fraser - Director (British, 62 years old, born August 1964)
Appointed 27 July 2009, Resigned 15 March 2014
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Resigned
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Mark Given - Director (British, 50 years old, born August 1976)
Appointed 18 August 2025
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Active
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Barry Henderson - Director (British, 75 years old, born May 1951)
Appointed 16 March 2001, Resigned 10 December 2003
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Resigned
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Helen Hunter - Director (British, 51 years old, born January 1975)
Appointed 06 May 2019, Resigned 04 March 2023
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Resigned
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Phil Jordan - Director (British, 58 years old, born January 1968)
Appointed 14 June 2019, Resigned 04 March 2023
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Resigned
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Clodagh Moriarty - Director (Irish, 47 years old, born July 1979)
Appointed 05 March 2023, Resigned 18 August 2025
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Resigned
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Angela Morrison - Director (British, 60 years old, born November 1966)
Appointed 20 February 2007, Resigned 31 July 2009
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Resigned
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Richard Newsome - Director (British, 66 years old, born March 1960)
Appointed 27 January 2017, Resigned 30 October 2020
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Resigned
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John Rogers - Director (British, 58 years old, born July 1968)
Appointed 04 June 2007, Resigned 19 July 2010
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Resigned
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Jonathan Rudoe - Director (British, 48 years old, born August 1978)
Appointed 01 October 2014, Resigned 27 January 2017
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Resigned
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Gary Saunders - Director (British, 65 years old, born August 1961)
Appointed 05 January 2004, Resigned 01 June 2004
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Resigned
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Darren Shapland - Director (British, 60 years old, born November 1966)
Appointed 25 October 2005, Resigned 13 July 2011
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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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Dws Directors Limited - Nominee Director
Appointed 01 February 2001, Resigned 16 March 2001
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 01 February 2001, Resigned 16 March 2001
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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 24 March 2025, Resigned 09 October 2025
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Resigned
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