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Mike Ashley - Director
(British, 70 years old, born February 1956)
Appointed 15 November 2011, Resigned 12 October 2016
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Resigned
|
|
|
Helen Ashley - Director
(Irish, 55 years old, born July 1971)
Appointed 04 October 2018, Resigned 31 May 2023
|
Resigned
|
|
|
John Barker - Director
(British, 44 years old, born July 1982)
Appointed 15 November 2011, Resigned 08 October 2017
|
Resigned
|
|
|
Simon Bates - Director
(British , 51 years old, born March 1975)
Appointed 11 January 2012, Resigned 08 October 2017
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Resigned
|
|
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Simon Birch - Director
(British, 76 years old, born October 1950)
Appointed 15 November 2011, Resigned 05 May 2016
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Resigned
|
|
|
Mijanou Blech - Director
(British, 61 years old, born October 1965)
Appointed 04 October 2018, Resigned 17 October 2023
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Resigned
|
|
|
Alex Bradley - Director
(British, 63 years old, born March 1963)
Appointed 04 October 2018
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Active
|
|
|
Geoff Day - Director
(British, 79 years old, born June 1947)
Appointed 15 November 2011, Resigned 29 November 2013
|
Resigned
|
|
|
Helen Duffy - Director
(British, 42 years old, born December 1984)
Appointed 08 October 2021, Resigned 09 February 2024
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Resigned
|
|
|
Glyn Everett - Director
(British, 50 years old, born August 1976)
Appointed 18 July 2014
|
Active
|
|
|
Hannah Fowler - Director
(British, 42 years old, born December 1984)
Appointed 27 September 2016, Resigned 11 May 2020
|
Resigned
|
|
|
Simon Hewes - Director
(British, 66 years old, born April 1960)
Appointed 15 November 2011, Resigned 18 September 2014
|
Resigned
|
|
|
Jonathan James - Director
(British, 53 years old, born February 1973)
Appointed 26 April 2016, Resigned 31 January 2017
|
Resigned
|
|
|
Khan Johnson - Director
(British, 30 years old, born March 1996)
Appointed 08 October 2021, Resigned 20 May 2025
|
Resigned
|
|
|
Sandra Lee - Director
(British , 47 years old, born October 1979)
Appointed 15 November 2011, Resigned 04 October 2012
|
Resigned
|
|
|
Chris Luffingham - Director
(British, 48 years old, born August 1978)
Appointed 08 October 2021
|
Active
|
|
|
Ewen MacGregor - Director
(British, 61 years old, born May 1965)
Appointed 18 September 2014, Resigned 20 February 2018
|
Resigned
|
|
|
Tom Marshman - Director
(British, 53 years old, born August 1973)
Appointed 27 September 2016, Resigned 18 May 2021
|
Resigned
|
|
|
Claire McAlpine - Director
(British, 43 years old, born November 1983)
Appointed 08 October 2021, Resigned 06 February 2024
|
Resigned
|
|
|
Fidel Meraz - Director
(Italian,Mexican , 60 years old, born October 1966)
Appointed 08 October 2017
|
Active
|
|
|
Natasha Nanuk - Director
(British, 30 years old, born July 1996)
Appointed 08 October 2021, Resigned 04 March 2024
|
Resigned
|
|
|
Katy Noakes - Director
(British, 61 years old, born June 1965)
Appointed 08 October 2017, Resigned 05 November 2019
|
Resigned
|
|
|
Paula Orrell - Director
(British, 50 years old, born July 1976)
Appointed 09 December 2025
|
Active
|
|
|
Nir Paldi - Director
(British, 44 years old, born December 1982)
Appointed 08 October 2021, Resigned 15 June 2023
|
Resigned
|
|
|
Mark Pooley - Director
(British, 57 years old, born May 1969)
Appointed 01 March 2025
|
Active
|
|
|
Victor Riordan - Director
(British , 54 years old, born September 1972)
Appointed 15 November 2011, Resigned 10 November 2012
|
Resigned
|
|
|
Samia Saidi - Director
(British, 43 years old, born February 1983)
Appointed 17 October 2023
|
Active
|
|
|
Michelle Smith - Director
(British, 43 years old, born May 1983)
Appointed 08 October 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Lucy Tutton - Director
(British, 47 years old, born September 1979)
Appointed 11 January 2012, Resigned 28 March 2014
|
Resigned
|
|
|
Laura Williams - Director
(British, 44 years old, born August 1982)
Appointed 08 October 2017, Resigned 24 August 2020
|
Resigned
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