Marks & Spencer PLC (71BQ) Board of Directors

Archie Norman

Chair

–

Evelyn Bourke

Chair

–

Sean Doyle

Non-Executive Director

–

Roger Burnley

Non-Executive Director

–

Cheryl Potter

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Sapna Sood

Non-Executive Director

–

Tamara Ingram

Non-Executive Director

–

Alison Ann Dolan

Non-Executive Director

1 yrs 4 mosAge: 56Irish

Nick James Folland

Director

7 yrs 6 mosAge: 60British

Nick James Folland

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AN Archie Norman	Chair	–	–	–
EB Evelyn Bourke	Chair	–	–	–
SD Sean Doyle	Non-Executive Director	–	–	–
RB Roger Burnley	Non-Executive Director	–	–	–
CP Cheryl Potter	Non-Executive Director	–	–	–
FD Fiona Dawson	Non-Executive Director	–	–	–
SS Sapna Sood	Non-Executive Director	–	–	–
TI Tamara Ingram	Non-Executive Director	–	–	–
AA Alison Ann Dolan	Non-Executive Director	1 Apr 2025	1 yrs 4 mos	Irish
NJ Nick James Folland	Director	1 Feb 2019	7 yrs 6 mos	British
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–

Jeremy Charles Douglas Townsend

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 21 May 2025

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Jan 2023

Stephen Joseph Rowe

Executive Director

Tenure: 6 yrs 10 mosResigned: 25 May 2022

Humphrey Stewart Morgan Singer

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2019

Amanda Mellor

Secretary

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Amanda Mellor

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Scilla Grimble

Director

Tenure: 6 mosResigned: 12 Sept 2018

Helen Alison Weir

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2018

Marc Bolland

Director

Tenure: 5 yrs 8 mosResigned: 16 Mar 2016

John William Dixon

Director

Tenure: 1 yrs 9 mosResigned: 22 Jul 2015

Alan James Harris Stewart

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2014

Dr Steven Michael Sharp

Director

Tenure: 7 yrs 8 mosResigned: 19 Aug 2013

Sir Stuart Alan Ransom Rose

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2010

Ian Dyson

Director

Tenure: 5 yrs 1 mosResigned: 14 Jul 2010

Graham John Oakley

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2009

Charles Wilson

Director

Tenure: 1 yrs 5 mosResigned: 28 Oct 2005

Alison Clare Reed

Director

Tenure: 3 yrs 9 mosResigned: 30 Apr 2005

Mark David McKeon

Director

Tenure: 7 mosResigned: 9 Nov 2004

Maurice Harold Helfgott

Director

Tenure: 1 yrsResigned: 9 Nov 2004

Laurel Claire Powers-Freeling

Director

Tenure: 3 yrsResigned: 9 Nov 2004

Vittorio Radice

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2004

Roger Anthony Holmes

Director

Tenure: 3 yrs 4 mosResigned: 31 May 2004

Luc Emile Vandevelde

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2004

Sir David Ronald Norgrove

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2004

Justin Matthew King

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2003

Alan James McWalter

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2002

John Michael Joseph Keenan

Director

Tenure: 6 mosResigned: 27 Mar 2002

John Kevin Lomax

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Anthony Frank Elliott Ball

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Dame Stella Rimington

Director

Tenure: 5 yrs 2 mosResigned: 27 Mar 2002

Brian Ford Baldock

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2002

Robert William Chaigneau Colvill

Director

Tenure: –Resigned: 31 Dec 2001

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 Jul 2001

The Honourable Sir David Daniel Sieff

Director

Tenure: –Resigned: 11 Jul 2001

Sir Michael Sydney Perry

Director

Tenure: 4 yrs 9 mosResigned: 11 Jul 2001

Philip Guy McCracken

Director

Tenure: –Resigned: 18 Sept 2000

Peter Leslie Salsbury

Director

Tenure: –Resigned: 18 Sept 2000

Clara Elizabeth Mary Freeman

Director

Tenure: 4 yrs 8 mosResigned: 18 Sept 2000

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 19 Jul 2000

Barry Simon Morris

Director

Tenure: 6 yrs 3 mosResigned: 19 Jul 2000

Joseph Thomas Rowe

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Roger Aldridge

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Lord Stone Of Blackheath Andrew Zeliq Stone

Director

Tenure: –Resigned: 31 Dec 1999

James Richard Benfield

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 1999

Sir Richard Greenbury

Director

Tenure: –Resigned: 22 Jun 1999

Christopher Littmoden

Director

Tenure: –Resigned: 31 May 1999

Simon John Sacher

Director

Tenure: –Resigned: 31 May 1999

Derek Keith Hayes

Director

Tenure: 5 yrs 1 mosResigned: 31 May 1999

Paul Peter Douglas Smith

Director

Tenure: –Resigned: 31 Mar 1999

John Keith Oates

Director

Tenure: –Resigned: 31 Jan 1999

Donald George Trangmar

Director

Tenure: –Resigned: 31 Mar 1998

David John Eyre

Director

Tenure: 0 mosResigned: 30 Oct 1997

John O'neill

Secretary

Tenure: –Resigned: 31 Jul 1997

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 17 Jul 1997

Denis George Lanigan

Director

Tenure: –Resigned: 17 Jul 1997

Nigel Lawrence Colne

Director

Tenure: –Resigned: 31 Mar 1997

Clinton Vita Silver

Director

Tenure: –Resigned: 31 Jul 1994

David Reuben Susman

Director

Tenure: –Resigned: 31 Jul 1993

Dr David Valentine Atterton

Director

Tenure: –Resigned: 26 Jul 1993

Alan Keith Patrick Smith

Non-Executive Director

Tenure: –Resigned: 31 Mar 1993

John Anderson Lusher

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Charles Douglas Townsend	Non-Executive Director	19 Jan 2023	21 May 2025	2 yrs 4 mos	British
Eoin Philip Tonge	Executive Director	26 Jun 2020	19 Jan 2023	2 yrs 7 mos	Irish
Stephen Joseph Rowe	Executive Director	17 Jul 2015	25 May 2022	6 yrs 10 mos	British
Humphrey Stewart Morgan Singer	Director	10 Aug 2018	31 Dec 2019	1 yrs 4 mos	British
Amanda Mellor	Secretary	30 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Amanda Mellor	Director	17 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Scilla Grimble	Director	31 Mar 2018	12 Sept 2018	6 mos	British
Helen Alison Weir	Director	1 Apr 2015	31 Mar 2018	2 yrs 11 mos	British
Marc Bolland	Director	14 Jul 2010	16 Mar 2016	5 yrs 8 mos	Dutch
John William Dixon	Director	16 Oct 2013	22 Jul 2015	1 yrs 9 mos	British
Alan James Harris Stewart	Director	28 Oct 2010	10 Jul 2014	3 yrs 9 mos	British
Dr Steven Michael Sharp	Director	15 Dec 2005	19 Aug 2013	7 yrs 8 mos	British
Sir Stuart Alan Ransom Rose	Director	31 May 2004	31 Jul 2010	6 yrs 2 mos	British
Ian Dyson	Director	27 Jun 2005	14 Jul 2010	5 yrs 1 mos	British
Graham John Oakley	Director	27 Mar 2002	31 Jul 2009	7 yrs 4 mos	British
Charles Wilson	Director	31 May 2004	28 Oct 2005	1 yrs 5 mos	British
Alison Clare Reed	Director	11 Jul 2001	30 Apr 2005	3 yrs 9 mos	British
Mark David McKeon	Director	5 Apr 2004	9 Nov 2004	7 mos	British
Maurice Harold Helfgott	Director	19 Nov 2003	9 Nov 2004	1 yrs	British
Laurel Claire Powers-Freeling	Director	6 Nov 2001	9 Nov 2004	3 yrs	British
Vittorio Radice	Director	3 Mar 2003	9 Jun 2004	1 yrs 3 mos	Italian
Roger Anthony Holmes	Director	1 Jan 2001	31 May 2004	3 yrs 4 mos	British
Luc Emile Vandevelde	Director	28 Feb 2000	31 May 2004	4 yrs 3 mos	Belgian
Sir David Ronald Norgrove	Director	18 Sept 2000	31 Mar 2004	3 yrs 6 mos	British
Justin Matthew King	Director	1 Sept 2002	19 Nov 2003	1 yrs 2 mos	British
Alan James McWalter	Non-Executive Director	1 Jan 2000	10 Jul 2002	2 yrs 6 mos	British
John Michael Joseph Keenan	Director	1 Sept 2001	27 Mar 2002	6 mos	American
John Kevin Lomax	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Anthony Frank Elliott Ball	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Dame Stella Rimington	Director	1 Jan 1997	27 Mar 2002	5 yrs 2 mos	British
Brian Ford Baldock	Director	1 Oct 1996	27 Mar 2002	5 yrs 5 mos	British
Robert William Chaigneau Colvill	Director	–	31 Dec 2001	–	British
Sir Ralph Harry Robins	Director	–	11 Jul 2001	–	British
The Honourable Sir David Daniel Sieff	Director	–	11 Jul 2001	–	British
Sir Michael Sydney Perry	Director	1 Oct 1996	11 Jul 2001	4 yrs 9 mos	British
Philip Guy McCracken	Director	–	18 Sept 2000	–	British
Peter Leslie Salsbury	Director	–	18 Sept 2000	–	British
Clara Elizabeth Mary Freeman	Director	1 Jan 1996	18 Sept 2000	4 yrs 8 mos	British
Sir Martin Wakefield Jacomb	Director	–	19 Jul 2000	–	British
Barry Simon Morris	Director	4 Apr 1994	19 Jul 2000	6 yrs 3 mos	British
Joseph Thomas Rowe	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Roger Aldridge	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Lord Stone Of Blackheath Andrew Zeliq Stone	Director	–	31 Dec 1999	–	British
James Richard Benfield	Director	1 Jan 1993	31 Dec 1999	6 yrs 11 mos	British
Sir Richard Greenbury	Director	–	22 Jun 1999	–	British
Christopher Littmoden	Director	–	31 May 1999	–	British
Simon John Sacher	Director	–	31 May 1999	–	British
Derek Keith Hayes	Director	4 Apr 1994	31 May 1999	5 yrs 1 mos	British
Paul Peter Douglas Smith	Director	–	31 Mar 1999	–	British
John Keith Oates	Director	–	31 Jan 1999	–	British
Donald George Trangmar	Director	–	31 Mar 1998	–	British
David John Eyre	Director	30 Oct 1997	30 Oct 1997	0 mos	British
John O'neill	Secretary	–	31 Jul 1997	–	British
The Rt Hon The Baroness Janet Mary Young	Director	–	17 Jul 1997	–	British
Denis George Lanigan	Director	–	17 Jul 1997	–	British
Nigel Lawrence Colne	Director	–	31 Mar 1997	–	British
Clinton Vita Silver	Director	–	31 Jul 1994	–	British
David Reuben Susman	Director	–	31 Jul 1993	–	S African
Dr David Valentine Atterton	Director	–	26 Jul 1993	–	British
Alan Keith Patrick Smith	Non-Executive Director	–	31 Mar 1993	–	British
John Anderson Lusher	Director	–	31 Dec 1992	–	British

Archie Norman

Chair

–

Evelyn Bourke

Chair

–

Sean Doyle

Non-Executive Director

–

Roger Burnley

Non-Executive Director

–

Cheryl Potter

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Sapna Sood

Non-Executive Director

–

Tamara Ingram

Non-Executive Director

–

Alison Ann Dolan

Non-Executive Director

1 yrs 4 mosAge: 56Irish

Nick James Folland

Director

7 yrs 6 mosAge: 60British

Nick James Folland

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AN Archie Norman	Chair	–	–	–
EB Evelyn Bourke	Chair	–	–	–
SD Sean Doyle	Non-Executive Director	–	–	–
RB Roger Burnley	Non-Executive Director	–	–	–
CP Cheryl Potter	Non-Executive Director	–	–	–
FD Fiona Dawson	Non-Executive Director	–	–	–
SS Sapna Sood	Non-Executive Director	–	–	–
TI Tamara Ingram	Non-Executive Director	–	–	–
AA Alison Ann Dolan	Non-Executive Director	1 Apr 2025	1 yrs 4 mos	Irish
NJ Nick James Folland	Director	1 Feb 2019	7 yrs 6 mos	British
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–

Jeremy Charles Douglas Townsend

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 21 May 2025

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Jan 2023

Stephen Joseph Rowe

Executive Director

Tenure: 6 yrs 10 mosResigned: 25 May 2022

Humphrey Stewart Morgan Singer

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2019

Amanda Mellor

Secretary

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Amanda Mellor

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Scilla Grimble

Director

Tenure: 6 mosResigned: 12 Sept 2018

Helen Alison Weir

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2018

Marc Bolland

Director

Tenure: 5 yrs 8 mosResigned: 16 Mar 2016

John William Dixon

Director

Tenure: 1 yrs 9 mosResigned: 22 Jul 2015

Alan James Harris Stewart

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2014

Dr Steven Michael Sharp

Director

Tenure: 7 yrs 8 mosResigned: 19 Aug 2013

Sir Stuart Alan Ransom Rose

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2010

Ian Dyson

Director

Tenure: 5 yrs 1 mosResigned: 14 Jul 2010

Graham John Oakley

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2009

Charles Wilson

Director

Tenure: 1 yrs 5 mosResigned: 28 Oct 2005

Alison Clare Reed

Director

Tenure: 3 yrs 9 mosResigned: 30 Apr 2005

Mark David McKeon

Director

Tenure: 7 mosResigned: 9 Nov 2004

Maurice Harold Helfgott

Director

Tenure: 1 yrsResigned: 9 Nov 2004

Laurel Claire Powers-Freeling

Director

Tenure: 3 yrsResigned: 9 Nov 2004

Vittorio Radice

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2004

Roger Anthony Holmes

Director

Tenure: 3 yrs 4 mosResigned: 31 May 2004

Luc Emile Vandevelde

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2004

Sir David Ronald Norgrove

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2004

Justin Matthew King

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2003

Alan James McWalter

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2002

John Michael Joseph Keenan

Director

Tenure: 6 mosResigned: 27 Mar 2002

John Kevin Lomax

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Anthony Frank Elliott Ball

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Dame Stella Rimington

Director

Tenure: 5 yrs 2 mosResigned: 27 Mar 2002

Brian Ford Baldock

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2002

Robert William Chaigneau Colvill

Director

Tenure: –Resigned: 31 Dec 2001

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 Jul 2001

The Honourable Sir David Daniel Sieff

Director

Tenure: –Resigned: 11 Jul 2001

Sir Michael Sydney Perry

Director

Tenure: 4 yrs 9 mosResigned: 11 Jul 2001

Philip Guy McCracken

Director

Tenure: –Resigned: 18 Sept 2000

Peter Leslie Salsbury

Director

Tenure: –Resigned: 18 Sept 2000

Clara Elizabeth Mary Freeman

Director

Tenure: 4 yrs 8 mosResigned: 18 Sept 2000

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 19 Jul 2000

Barry Simon Morris

Director

Tenure: 6 yrs 3 mosResigned: 19 Jul 2000

Joseph Thomas Rowe

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Roger Aldridge

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Lord Stone Of Blackheath Andrew Zeliq Stone

Director

Tenure: –Resigned: 31 Dec 1999

James Richard Benfield

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 1999

Sir Richard Greenbury

Director

Tenure: –Resigned: 22 Jun 1999

Christopher Littmoden

Director

Tenure: –Resigned: 31 May 1999

Simon John Sacher

Director

Tenure: –Resigned: 31 May 1999

Derek Keith Hayes

Director

Tenure: 5 yrs 1 mosResigned: 31 May 1999

Paul Peter Douglas Smith

Director

Tenure: –Resigned: 31 Mar 1999

John Keith Oates

Director

Tenure: –Resigned: 31 Jan 1999

Donald George Trangmar

Director

Tenure: –Resigned: 31 Mar 1998

David John Eyre

Director

Tenure: 0 mosResigned: 30 Oct 1997

John O'neill

Secretary

Tenure: –Resigned: 31 Jul 1997

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 17 Jul 1997

Denis George Lanigan

Director

Tenure: –Resigned: 17 Jul 1997

Nigel Lawrence Colne

Director

Tenure: –Resigned: 31 Mar 1997

Clinton Vita Silver

Director

Tenure: –Resigned: 31 Jul 1994

David Reuben Susman

Director

Tenure: –Resigned: 31 Jul 1993

Dr David Valentine Atterton

Director

Tenure: –Resigned: 26 Jul 1993

Alan Keith Patrick Smith

Non-Executive Director

Tenure: –Resigned: 31 Mar 1993

John Anderson Lusher

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Charles Douglas Townsend	Non-Executive Director	19 Jan 2023	21 May 2025	2 yrs 4 mos	British
Eoin Philip Tonge	Executive Director	26 Jun 2020	19 Jan 2023	2 yrs 7 mos	Irish
Stephen Joseph Rowe	Executive Director	17 Jul 2015	25 May 2022	6 yrs 10 mos	British
Humphrey Stewart Morgan Singer	Director	10 Aug 2018	31 Dec 2019	1 yrs 4 mos	British
Amanda Mellor	Secretary	30 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Amanda Mellor	Director	17 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Scilla Grimble	Director	31 Mar 2018	12 Sept 2018	6 mos	British
Helen Alison Weir	Director	1 Apr 2015	31 Mar 2018	2 yrs 11 mos	British
Marc Bolland	Director	14 Jul 2010	16 Mar 2016	5 yrs 8 mos	Dutch
John William Dixon	Director	16 Oct 2013	22 Jul 2015	1 yrs 9 mos	British
Alan James Harris Stewart	Director	28 Oct 2010	10 Jul 2014	3 yrs 9 mos	British
Dr Steven Michael Sharp	Director	15 Dec 2005	19 Aug 2013	7 yrs 8 mos	British
Sir Stuart Alan Ransom Rose	Director	31 May 2004	31 Jul 2010	6 yrs 2 mos	British
Ian Dyson	Director	27 Jun 2005	14 Jul 2010	5 yrs 1 mos	British
Graham John Oakley	Director	27 Mar 2002	31 Jul 2009	7 yrs 4 mos	British
Charles Wilson	Director	31 May 2004	28 Oct 2005	1 yrs 5 mos	British
Alison Clare Reed	Director	11 Jul 2001	30 Apr 2005	3 yrs 9 mos	British
Mark David McKeon	Director	5 Apr 2004	9 Nov 2004	7 mos	British
Maurice Harold Helfgott	Director	19 Nov 2003	9 Nov 2004	1 yrs	British
Laurel Claire Powers-Freeling	Director	6 Nov 2001	9 Nov 2004	3 yrs	British
Vittorio Radice	Director	3 Mar 2003	9 Jun 2004	1 yrs 3 mos	Italian
Roger Anthony Holmes	Director	1 Jan 2001	31 May 2004	3 yrs 4 mos	British
Luc Emile Vandevelde	Director	28 Feb 2000	31 May 2004	4 yrs 3 mos	Belgian
Sir David Ronald Norgrove	Director	18 Sept 2000	31 Mar 2004	3 yrs 6 mos	British
Justin Matthew King	Director	1 Sept 2002	19 Nov 2003	1 yrs 2 mos	British
Alan James McWalter	Non-Executive Director	1 Jan 2000	10 Jul 2002	2 yrs 6 mos	British
John Michael Joseph Keenan	Director	1 Sept 2001	27 Mar 2002	6 mos	American
John Kevin Lomax	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Anthony Frank Elliott Ball	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Dame Stella Rimington	Director	1 Jan 1997	27 Mar 2002	5 yrs 2 mos	British
Brian Ford Baldock	Director	1 Oct 1996	27 Mar 2002	5 yrs 5 mos	British
Robert William Chaigneau Colvill	Director	–	31 Dec 2001	–	British
Sir Ralph Harry Robins	Director	–	11 Jul 2001	–	British
The Honourable Sir David Daniel Sieff	Director	–	11 Jul 2001	–	British
Sir Michael Sydney Perry	Director	1 Oct 1996	11 Jul 2001	4 yrs 9 mos	British
Philip Guy McCracken	Director	–	18 Sept 2000	–	British
Peter Leslie Salsbury	Director	–	18 Sept 2000	–	British
Clara Elizabeth Mary Freeman	Director	1 Jan 1996	18 Sept 2000	4 yrs 8 mos	British
Sir Martin Wakefield Jacomb	Director	–	19 Jul 2000	–	British
Barry Simon Morris	Director	4 Apr 1994	19 Jul 2000	6 yrs 3 mos	British
Joseph Thomas Rowe	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Roger Aldridge	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Lord Stone Of Blackheath Andrew Zeliq Stone	Director	–	31 Dec 1999	–	British
James Richard Benfield	Director	1 Jan 1993	31 Dec 1999	6 yrs 11 mos	British
Sir Richard Greenbury	Director	–	22 Jun 1999	–	British
Christopher Littmoden	Director	–	31 May 1999	–	British
Simon John Sacher	Director	–	31 May 1999	–	British
Derek Keith Hayes	Director	4 Apr 1994	31 May 1999	5 yrs 1 mos	British
Paul Peter Douglas Smith	Director	–	31 Mar 1999	–	British
John Keith Oates	Director	–	31 Jan 1999	–	British
Donald George Trangmar	Director	–	31 Mar 1998	–	British
David John Eyre	Director	30 Oct 1997	30 Oct 1997	0 mos	British
John O'neill	Secretary	–	31 Jul 1997	–	British
The Rt Hon The Baroness Janet Mary Young	Director	–	17 Jul 1997	–	British
Denis George Lanigan	Director	–	17 Jul 1997	–	British
Nigel Lawrence Colne	Director	–	31 Mar 1997	–	British
Clinton Vita Silver	Director	–	31 Jul 1994	–	British
David Reuben Susman	Director	–	31 Jul 1993	–	S African
Dr David Valentine Atterton	Director	–	26 Jul 1993	–	British
Alan Keith Patrick Smith	Non-Executive Director	–	31 Mar 1993	–	British
John Anderson Lusher	Director	–	31 Dec 1992	–	British

Archie Norman

Chair

–

Evelyn Bourke

Chair

–

Sean Doyle

Non-Executive Director

–

Roger Burnley

Non-Executive Director

–

Cheryl Potter

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Sapna Sood

Non-Executive Director

–

Tamara Ingram

Non-Executive Director

–

Alison Ann Dolan

Non-Executive Director

1 yrs 4 mosAge: 56Irish

Nick James Folland

Director

7 yrs 6 mosAge: 60British

Nick James Folland

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AN Archie Norman	Chair	–	–	–
EB Evelyn Bourke	Chair	–	–	–
SD Sean Doyle	Non-Executive Director	–	–	–
RB Roger Burnley	Non-Executive Director	–	–	–
CP Cheryl Potter	Non-Executive Director	–	–	–
FD Fiona Dawson	Non-Executive Director	–	–	–
SS Sapna Sood	Non-Executive Director	–	–	–
TI Tamara Ingram	Non-Executive Director	–	–	–
AA Alison Ann Dolan	Non-Executive Director	1 Apr 2025	1 yrs 4 mos	Irish
NJ Nick James Folland	Director	1 Feb 2019	7 yrs 6 mos	British
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–

Jeremy Charles Douglas Townsend

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 21 May 2025

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Jan 2023

Stephen Joseph Rowe

Executive Director

Tenure: 6 yrs 10 mosResigned: 25 May 2022

Humphrey Stewart Morgan Singer

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2019

Amanda Mellor

Secretary

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Amanda Mellor

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Scilla Grimble

Director

Tenure: 6 mosResigned: 12 Sept 2018

Helen Alison Weir

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2018

Marc Bolland

Director

Tenure: 5 yrs 8 mosResigned: 16 Mar 2016

John William Dixon

Director

Tenure: 1 yrs 9 mosResigned: 22 Jul 2015

Alan James Harris Stewart

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2014

Dr Steven Michael Sharp

Director

Tenure: 7 yrs 8 mosResigned: 19 Aug 2013

Sir Stuart Alan Ransom Rose

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2010

Ian Dyson

Director

Tenure: 5 yrs 1 mosResigned: 14 Jul 2010

Graham John Oakley

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2009

Charles Wilson

Director

Tenure: 1 yrs 5 mosResigned: 28 Oct 2005

Alison Clare Reed

Director

Tenure: 3 yrs 9 mosResigned: 30 Apr 2005

Mark David McKeon

Director

Tenure: 7 mosResigned: 9 Nov 2004

Maurice Harold Helfgott

Director

Tenure: 1 yrsResigned: 9 Nov 2004

Laurel Claire Powers-Freeling

Director

Tenure: 3 yrsResigned: 9 Nov 2004

Vittorio Radice

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2004

Roger Anthony Holmes

Director

Tenure: 3 yrs 4 mosResigned: 31 May 2004

Luc Emile Vandevelde

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2004

Sir David Ronald Norgrove

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2004

Justin Matthew King

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2003

Alan James McWalter

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2002

John Michael Joseph Keenan

Director

Tenure: 6 mosResigned: 27 Mar 2002

John Kevin Lomax

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Anthony Frank Elliott Ball

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Dame Stella Rimington

Director

Tenure: 5 yrs 2 mosResigned: 27 Mar 2002

Brian Ford Baldock

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2002

Robert William Chaigneau Colvill

Director

Tenure: –Resigned: 31 Dec 2001

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 Jul 2001

The Honourable Sir David Daniel Sieff

Director

Tenure: –Resigned: 11 Jul 2001

Sir Michael Sydney Perry

Director

Tenure: 4 yrs 9 mosResigned: 11 Jul 2001

Philip Guy McCracken

Director

Tenure: –Resigned: 18 Sept 2000

Peter Leslie Salsbury

Director

Tenure: –Resigned: 18 Sept 2000

Clara Elizabeth Mary Freeman

Director

Tenure: 4 yrs 8 mosResigned: 18 Sept 2000

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 19 Jul 2000

Barry Simon Morris

Director

Tenure: 6 yrs 3 mosResigned: 19 Jul 2000

Joseph Thomas Rowe

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Roger Aldridge

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Lord Stone Of Blackheath Andrew Zeliq Stone

Director

Tenure: –Resigned: 31 Dec 1999

James Richard Benfield

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 1999

Sir Richard Greenbury

Director

Tenure: –Resigned: 22 Jun 1999

Christopher Littmoden

Director

Tenure: –Resigned: 31 May 1999

Simon John Sacher

Director

Tenure: –Resigned: 31 May 1999

Derek Keith Hayes

Director

Tenure: 5 yrs 1 mosResigned: 31 May 1999

Paul Peter Douglas Smith

Director

Tenure: –Resigned: 31 Mar 1999

John Keith Oates

Director

Tenure: –Resigned: 31 Jan 1999

Donald George Trangmar

Director

Tenure: –Resigned: 31 Mar 1998

David John Eyre

Director

Tenure: 0 mosResigned: 30 Oct 1997

John O'neill

Secretary

Tenure: –Resigned: 31 Jul 1997

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 17 Jul 1997

Denis George Lanigan

Director

Tenure: –Resigned: 17 Jul 1997

Nigel Lawrence Colne

Director

Tenure: –Resigned: 31 Mar 1997

Clinton Vita Silver

Director

Tenure: –Resigned: 31 Jul 1994

David Reuben Susman

Director

Tenure: –Resigned: 31 Jul 1993

Dr David Valentine Atterton

Director

Tenure: –Resigned: 26 Jul 1993

Alan Keith Patrick Smith

Non-Executive Director

Tenure: –Resigned: 31 Mar 1993

John Anderson Lusher

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Charles Douglas Townsend	Non-Executive Director	19 Jan 2023	21 May 2025	2 yrs 4 mos	British
Eoin Philip Tonge	Executive Director	26 Jun 2020	19 Jan 2023	2 yrs 7 mos	Irish
Stephen Joseph Rowe	Executive Director	17 Jul 2015	25 May 2022	6 yrs 10 mos	British
Humphrey Stewart Morgan Singer	Director	10 Aug 2018	31 Dec 2019	1 yrs 4 mos	British
Amanda Mellor	Secretary	30 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Amanda Mellor	Director	17 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Scilla Grimble	Director	31 Mar 2018	12 Sept 2018	6 mos	British
Helen Alison Weir	Director	1 Apr 2015	31 Mar 2018	2 yrs 11 mos	British
Marc Bolland	Director	14 Jul 2010	16 Mar 2016	5 yrs 8 mos	Dutch
John William Dixon	Director	16 Oct 2013	22 Jul 2015	1 yrs 9 mos	British
Alan James Harris Stewart	Director	28 Oct 2010	10 Jul 2014	3 yrs 9 mos	British
Dr Steven Michael Sharp	Director	15 Dec 2005	19 Aug 2013	7 yrs 8 mos	British
Sir Stuart Alan Ransom Rose	Director	31 May 2004	31 Jul 2010	6 yrs 2 mos	British
Ian Dyson	Director	27 Jun 2005	14 Jul 2010	5 yrs 1 mos	British
Graham John Oakley	Director	27 Mar 2002	31 Jul 2009	7 yrs 4 mos	British
Charles Wilson	Director	31 May 2004	28 Oct 2005	1 yrs 5 mos	British
Alison Clare Reed	Director	11 Jul 2001	30 Apr 2005	3 yrs 9 mos	British
Mark David McKeon	Director	5 Apr 2004	9 Nov 2004	7 mos	British
Maurice Harold Helfgott	Director	19 Nov 2003	9 Nov 2004	1 yrs	British
Laurel Claire Powers-Freeling	Director	6 Nov 2001	9 Nov 2004	3 yrs	British
Vittorio Radice	Director	3 Mar 2003	9 Jun 2004	1 yrs 3 mos	Italian
Roger Anthony Holmes	Director	1 Jan 2001	31 May 2004	3 yrs 4 mos	British
Luc Emile Vandevelde	Director	28 Feb 2000	31 May 2004	4 yrs 3 mos	Belgian
Sir David Ronald Norgrove	Director	18 Sept 2000	31 Mar 2004	3 yrs 6 mos	British
Justin Matthew King	Director	1 Sept 2002	19 Nov 2003	1 yrs 2 mos	British
Alan James McWalter	Non-Executive Director	1 Jan 2000	10 Jul 2002	2 yrs 6 mos	British
John Michael Joseph Keenan	Director	1 Sept 2001	27 Mar 2002	6 mos	American
John Kevin Lomax	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Anthony Frank Elliott Ball	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Dame Stella Rimington	Director	1 Jan 1997	27 Mar 2002	5 yrs 2 mos	British
Brian Ford Baldock	Director	1 Oct 1996	27 Mar 2002	5 yrs 5 mos	British
Robert William Chaigneau Colvill	Director	–	31 Dec 2001	–	British
Sir Ralph Harry Robins	Director	–	11 Jul 2001	–	British
The Honourable Sir David Daniel Sieff	Director	–	11 Jul 2001	–	British
Sir Michael Sydney Perry	Director	1 Oct 1996	11 Jul 2001	4 yrs 9 mos	British
Philip Guy McCracken	Director	–	18 Sept 2000	–	British
Peter Leslie Salsbury	Director	–	18 Sept 2000	–	British
Clara Elizabeth Mary Freeman	Director	1 Jan 1996	18 Sept 2000	4 yrs 8 mos	British
Sir Martin Wakefield Jacomb	Director	–	19 Jul 2000	–	British
Barry Simon Morris	Director	4 Apr 1994	19 Jul 2000	6 yrs 3 mos	British
Joseph Thomas Rowe	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Roger Aldridge	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Lord Stone Of Blackheath Andrew Zeliq Stone	Director	–	31 Dec 1999	–	British
James Richard Benfield	Director	1 Jan 1993	31 Dec 1999	6 yrs 11 mos	British
Sir Richard Greenbury	Director	–	22 Jun 1999	–	British
Christopher Littmoden	Director	–	31 May 1999	–	British
Simon John Sacher	Director	–	31 May 1999	–	British
Derek Keith Hayes	Director	4 Apr 1994	31 May 1999	5 yrs 1 mos	British
Paul Peter Douglas Smith	Director	–	31 Mar 1999	–	British
John Keith Oates	Director	–	31 Jan 1999	–	British
Donald George Trangmar	Director	–	31 Mar 1998	–	British
David John Eyre	Director	30 Oct 1997	30 Oct 1997	0 mos	British
John O'neill	Secretary	–	31 Jul 1997	–	British
The Rt Hon The Baroness Janet Mary Young	Director	–	17 Jul 1997	–	British
Denis George Lanigan	Director	–	17 Jul 1997	–	British
Nigel Lawrence Colne	Director	–	31 Mar 1997	–	British
Clinton Vita Silver	Director	–	31 Jul 1994	–	British
David Reuben Susman	Director	–	31 Jul 1993	–	S African
Dr David Valentine Atterton	Director	–	26 Jul 1993	–	British
Alan Keith Patrick Smith	Non-Executive Director	–	31 Mar 1993	–	British
John Anderson Lusher	Director	–	31 Dec 1992	–	British

Archie Norman

Chair

–

Evelyn Bourke

Chair

–

Sean Doyle

Non-Executive Director

–

Roger Burnley

Non-Executive Director

–

Cheryl Potter

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Sapna Sood

Non-Executive Director

–

Tamara Ingram

Non-Executive Director

–

Alison Ann Dolan

Non-Executive Director

1 yrs 4 mosAge: 56Irish

Nick James Folland

Director

7 yrs 6 mosAge: 60British

Nick James Folland

Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AN Archie Norman	Chair	–	–	–
EB Evelyn Bourke	Chair	–	–	–
SD Sean Doyle	Non-Executive Director	–	–	–
RB Roger Burnley	Non-Executive Director	–	–	–
CP Cheryl Potter	Non-Executive Director	–	–	–
FD Fiona Dawson	Non-Executive Director	–	–	–
SS Sapna Sood	Non-Executive Director	–	–	–
TI Tamara Ingram	Non-Executive Director	–	–	–
AA Alison Ann Dolan	Non-Executive Director	1 Apr 2025	1 yrs 4 mos	Irish
NJ Nick James Folland	Director	1 Feb 2019	7 yrs 6 mos	British
NJ Nick James Folland	Secretary	1 Feb 2019	7 yrs 6 mos	–

Jeremy Charles Douglas Townsend

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 21 May 2025

Eoin Philip Tonge

Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Jan 2023

Stephen Joseph Rowe

Executive Director

Tenure: 6 yrs 10 mosResigned: 25 May 2022

Humphrey Stewart Morgan Singer

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2019

Amanda Mellor

Secretary

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Amanda Mellor

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2019

Scilla Grimble

Director

Tenure: 6 mosResigned: 12 Sept 2018

Helen Alison Weir

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2018

Marc Bolland

Director

Tenure: 5 yrs 8 mosResigned: 16 Mar 2016

John William Dixon

Director

Tenure: 1 yrs 9 mosResigned: 22 Jul 2015

Alan James Harris Stewart

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2014

Dr Steven Michael Sharp

Director

Tenure: 7 yrs 8 mosResigned: 19 Aug 2013

Sir Stuart Alan Ransom Rose

Director

Tenure: 6 yrs 2 mosResigned: 31 Jul 2010

Ian Dyson

Director

Tenure: 5 yrs 1 mosResigned: 14 Jul 2010

Graham John Oakley

Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2009

Charles Wilson

Director

Tenure: 1 yrs 5 mosResigned: 28 Oct 2005

Alison Clare Reed

Director

Tenure: 3 yrs 9 mosResigned: 30 Apr 2005

Mark David McKeon

Director

Tenure: 7 mosResigned: 9 Nov 2004

Maurice Harold Helfgott

Director

Tenure: 1 yrsResigned: 9 Nov 2004

Laurel Claire Powers-Freeling

Director

Tenure: 3 yrsResigned: 9 Nov 2004

Vittorio Radice

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2004

Roger Anthony Holmes

Director

Tenure: 3 yrs 4 mosResigned: 31 May 2004

Luc Emile Vandevelde

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2004

Sir David Ronald Norgrove

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2004

Justin Matthew King

Director

Tenure: 1 yrs 2 mosResigned: 19 Nov 2003

Alan James McWalter

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 10 Jul 2002

John Michael Joseph Keenan

Director

Tenure: 6 mosResigned: 27 Mar 2002

John Kevin Lomax

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Anthony Frank Elliott Ball

Director

Tenure: 1 yrs 6 mosResigned: 27 Mar 2002

Dame Stella Rimington

Director

Tenure: 5 yrs 2 mosResigned: 27 Mar 2002

Brian Ford Baldock

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2002

Robert William Chaigneau Colvill

Director

Tenure: –Resigned: 31 Dec 2001

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 11 Jul 2001

The Honourable Sir David Daniel Sieff

Director

Tenure: –Resigned: 11 Jul 2001

Sir Michael Sydney Perry

Director

Tenure: 4 yrs 9 mosResigned: 11 Jul 2001

Philip Guy McCracken

Director

Tenure: –Resigned: 18 Sept 2000

Peter Leslie Salsbury

Director

Tenure: –Resigned: 18 Sept 2000

Clara Elizabeth Mary Freeman

Director

Tenure: 4 yrs 8 mosResigned: 18 Sept 2000

Sir Martin Wakefield Jacomb

Director

Tenure: –Resigned: 19 Jul 2000

Barry Simon Morris

Director

Tenure: 6 yrs 3 mosResigned: 19 Jul 2000

Joseph Thomas Rowe

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Roger Aldridge

Director

Tenure: 7 yrs 6 mosResigned: 19 Jul 2000

Lord Stone Of Blackheath Andrew Zeliq Stone

Director

Tenure: –Resigned: 31 Dec 1999

James Richard Benfield

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 1999

Sir Richard Greenbury

Director

Tenure: –Resigned: 22 Jun 1999

Christopher Littmoden

Director

Tenure: –Resigned: 31 May 1999

Simon John Sacher

Director

Tenure: –Resigned: 31 May 1999

Derek Keith Hayes

Director

Tenure: 5 yrs 1 mosResigned: 31 May 1999

Paul Peter Douglas Smith

Director

Tenure: –Resigned: 31 Mar 1999

John Keith Oates

Director

Tenure: –Resigned: 31 Jan 1999

Donald George Trangmar

Director

Tenure: –Resigned: 31 Mar 1998

David John Eyre

Director

Tenure: 0 mosResigned: 30 Oct 1997

John O'neill

Secretary

Tenure: –Resigned: 31 Jul 1997

The Rt Hon The Baroness Janet Mary Young

Director

Tenure: –Resigned: 17 Jul 1997

Denis George Lanigan

Director

Tenure: –Resigned: 17 Jul 1997

Nigel Lawrence Colne

Director

Tenure: –Resigned: 31 Mar 1997

Clinton Vita Silver

Director

Tenure: –Resigned: 31 Jul 1994

David Reuben Susman

Director

Tenure: –Resigned: 31 Jul 1993

Dr David Valentine Atterton

Director

Tenure: –Resigned: 26 Jul 1993

Alan Keith Patrick Smith

Non-Executive Director

Tenure: –Resigned: 31 Mar 1993

John Anderson Lusher

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy Charles Douglas Townsend	Non-Executive Director	19 Jan 2023	21 May 2025	2 yrs 4 mos	British
Eoin Philip Tonge	Executive Director	26 Jun 2020	19 Jan 2023	2 yrs 7 mos	Irish
Stephen Joseph Rowe	Executive Director	17 Jul 2015	25 May 2022	6 yrs 10 mos	British
Humphrey Stewart Morgan Singer	Director	10 Aug 2018	31 Dec 2019	1 yrs 4 mos	British
Amanda Mellor	Secretary	30 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Amanda Mellor	Director	17 Jul 2009	1 Feb 2019	9 yrs 7 mos	British
Scilla Grimble	Director	31 Mar 2018	12 Sept 2018	6 mos	British
Helen Alison Weir	Director	1 Apr 2015	31 Mar 2018	2 yrs 11 mos	British
Marc Bolland	Director	14 Jul 2010	16 Mar 2016	5 yrs 8 mos	Dutch
John William Dixon	Director	16 Oct 2013	22 Jul 2015	1 yrs 9 mos	British
Alan James Harris Stewart	Director	28 Oct 2010	10 Jul 2014	3 yrs 9 mos	British
Dr Steven Michael Sharp	Director	15 Dec 2005	19 Aug 2013	7 yrs 8 mos	British
Sir Stuart Alan Ransom Rose	Director	31 May 2004	31 Jul 2010	6 yrs 2 mos	British
Ian Dyson	Director	27 Jun 2005	14 Jul 2010	5 yrs 1 mos	British
Graham John Oakley	Director	27 Mar 2002	31 Jul 2009	7 yrs 4 mos	British
Charles Wilson	Director	31 May 2004	28 Oct 2005	1 yrs 5 mos	British
Alison Clare Reed	Director	11 Jul 2001	30 Apr 2005	3 yrs 9 mos	British
Mark David McKeon	Director	5 Apr 2004	9 Nov 2004	7 mos	British
Maurice Harold Helfgott	Director	19 Nov 2003	9 Nov 2004	1 yrs	British
Laurel Claire Powers-Freeling	Director	6 Nov 2001	9 Nov 2004	3 yrs	British
Vittorio Radice	Director	3 Mar 2003	9 Jun 2004	1 yrs 3 mos	Italian
Roger Anthony Holmes	Director	1 Jan 2001	31 May 2004	3 yrs 4 mos	British
Luc Emile Vandevelde	Director	28 Feb 2000	31 May 2004	4 yrs 3 mos	Belgian
Sir David Ronald Norgrove	Director	18 Sept 2000	31 Mar 2004	3 yrs 6 mos	British
Justin Matthew King	Director	1 Sept 2002	19 Nov 2003	1 yrs 2 mos	British
Alan James McWalter	Non-Executive Director	1 Jan 2000	10 Jul 2002	2 yrs 6 mos	British
John Michael Joseph Keenan	Director	1 Sept 2001	27 Mar 2002	6 mos	American
John Kevin Lomax	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Anthony Frank Elliott Ball	Director	1 Sept 2000	27 Mar 2002	1 yrs 6 mos	British
Dame Stella Rimington	Director	1 Jan 1997	27 Mar 2002	5 yrs 2 mos	British
Brian Ford Baldock	Director	1 Oct 1996	27 Mar 2002	5 yrs 5 mos	British
Robert William Chaigneau Colvill	Director	–	31 Dec 2001	–	British
Sir Ralph Harry Robins	Director	–	11 Jul 2001	–	British
The Honourable Sir David Daniel Sieff	Director	–	11 Jul 2001	–	British
Sir Michael Sydney Perry	Director	1 Oct 1996	11 Jul 2001	4 yrs 9 mos	British
Philip Guy McCracken	Director	–	18 Sept 2000	–	British
Peter Leslie Salsbury	Director	–	18 Sept 2000	–	British
Clara Elizabeth Mary Freeman	Director	1 Jan 1996	18 Sept 2000	4 yrs 8 mos	British
Sir Martin Wakefield Jacomb	Director	–	19 Jul 2000	–	British
Barry Simon Morris	Director	4 Apr 1994	19 Jul 2000	6 yrs 3 mos	British
Joseph Thomas Rowe	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Roger Aldridge	Director	1 Jan 1993	19 Jul 2000	7 yrs 6 mos	British
Lord Stone Of Blackheath Andrew Zeliq Stone	Director	–	31 Dec 1999	–	British
James Richard Benfield	Director	1 Jan 1993	31 Dec 1999	6 yrs 11 mos	British
Sir Richard Greenbury	Director	–	22 Jun 1999	–	British
Christopher Littmoden	Director	–	31 May 1999	–	British
Simon John Sacher	Director	–	31 May 1999	–	British
Derek Keith Hayes	Director	4 Apr 1994	31 May 1999	5 yrs 1 mos	British
Paul Peter Douglas Smith	Director	–	31 Mar 1999	–	British
John Keith Oates	Director	–	31 Jan 1999	–	British
Donald George Trangmar	Director	–	31 Mar 1998	–	British
David John Eyre	Director	30 Oct 1997	30 Oct 1997	0 mos	British
John O'neill	Secretary	–	31 Jul 1997	–	British
The Rt Hon The Baroness Janet Mary Young	Director	–	17 Jul 1997	–	British
Denis George Lanigan	Director	–	17 Jul 1997	–	British
Nigel Lawrence Colne	Director	–	31 Mar 1997	–	British
Clinton Vita Silver	Director	–	31 Jul 1994	–	British
David Reuben Susman	Director	–	31 Jul 1993	–	S African
Dr David Valentine Atterton	Director	–	26 Jul 1993	–	British
Alan Keith Patrick Smith	Non-Executive Director	–	31 Mar 1993	–	British
John Anderson Lusher	Director	–	31 Dec 1992	–	British

Marks & Spencer PLC Directors

Marks & Spencer PLC Directors

Board of Directors (11)

Former Directors (61)

Board of Directors (11)

Former Directors (61)

Board of Directors (11)

Former Directors (61)

Board of Directors (11)

Former Directors (61)