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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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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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Dean Clegg - Director (British, 59 years old, born May 1967)
Appointed 04 July 2014, Resigned 26 June 2019
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Resigned
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Geraint Cowen - Director (British, 54 years old, born October 1972)
Appointed 26 June 2019, Resigned 11 December 2025
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Resigned
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Patrick Dunne - Director (Irish, 58 years old, born September 1968)
Appointed 11 December 2025
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Active
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Richard Learmont - Director (British, 66 years old, born June 1960)
Appointed 12 December 2005, Resigned 02 October 2015
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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
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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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John Rogers - Director (British, 58 years old, born July 1968)
Appointed 12 December 2005, 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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Darren Shapland - Director (British, 60 years old, born November 1966)
Appointed 12 December 2005, Resigned 25 August 2006
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Resigned
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David Wheeler - Director (British, 42 years old, born March 1984)
Appointed 14 January 2019, Resigned 14 June 2019
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 05 December 2005, Resigned 12 January 2006
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 05 December 2005, Resigned 12 January 2006
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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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