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Edward Anderson - Director
(British, 53 years old, born September 1973)
Appointed 17 February 2025
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Active
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|
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Edward Barker - Director
(British, 54 years old, born December 1972)
Appointed 18 April 2012, Resigned 08 March 2018
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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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Geraint Cowen - Director
(British, 54 years old, born October 1972)
Appointed 25 February 2022, 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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Timothy Fallowfield - Director
(British, 63 years old, born December 1963)
Appointed 14 May 2007, Resigned 05 July 2024
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Resigned
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Richard Fleming - Director
(British, 55 years old, born November 1971)
Appointed 02 September 2008, Resigned 18 April 2012
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Resigned
|
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Julia Foo - Director
(Singaporean, 49 years old, born August 1977)
Appointed 14 June 2019, Resigned 07 May 2021
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Resigned
|
|
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Lucy Glover - Director
(British, 44 years old, born June 1982)
Appointed 07 May 2021, Resigned 03 December 2021
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Resigned
|
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Nicolas Grant - Director
(British, 60 years old, born January 1966)
Appointed 01 October 2014
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Active
|
|
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Joanna Harkus Madge - Director
(British, 47 years old, born July 1979)
Appointed 03 December 2021
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Active
|
|
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Hazel Jarvis - Director
(British, 62 years old, born October 1964)
Appointed 14 May 2007, Resigned 12 April 2016
|
Resigned
|
|
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Katherine Kinch - Director
(Australian, 58 years old, born April 1968)
Appointed 01 October 2014, Resigned 31 January 2025
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Resigned
|
|
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Richard Learmont - Director
(British, 66 years old, born June 1960)
Appointed 14 May 2007, Resigned 02 October 2015
|
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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Bruce Richardson - Director
(British,South African, 56 years old, born February 1970)
Appointed 14 June 2019, Resigned 13 May 2022
|
Resigned
|
|
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John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 14 May 2007, Resigned 31 October 2019
|
Resigned
|
|
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Leon Smith - Director
(British, 50 years old, born July 1976)
Appointed 13 May 2022
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Active
|
|
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Christopher Templeman - Director
(British, 63 years old, born September 1963)
Appointed 14 May 2007, Resigned 25 February 2022
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Resigned
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David Wheeler - Director
(British, 42 years old, born March 1984)
Appointed 14 January 2019, Resigned 22 May 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 May 2007, Resigned 14 May 2007
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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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Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 2007, Resigned 14 May 2007
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Resigned
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