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Jamie Baker - Director
(British, 51 years old, born February 1975)
Appointed 17 May 2010, Resigned 17 October 2014
|
Resigned
|
|
|
Geraint Cowen - Director
(British, 54 years old, born October 1972)
Appointed 26 October 2009, Resigned 11 December 2025
|
Resigned
|
|
|
Patrick Dunne - Director
(Irish, 58 years old, born September 1968)
Appointed 11 December 2025
|
Active
|
|
|
Richard Fleming - Director
(British, 55 years old, born November 1971)
Appointed 18 February 2009, Resigned 18 April 2012
|
Resigned
|
|
|
John Liggins - Director
(British, 73 years old, born October 1953)
Appointed 04 October 2005, Resigned 18 February 2009
|
Resigned
|
|
|
David Pilbeam - Director
(British, 43 years old, born May 1983)
Appointed 25 February 2022
|
Active
|
|
|
Christopher Templeman - Director
(British, 63 years old, born September 1963)
Appointed 17 October 2014, Resigned 25 February 2022
|
Resigned
|
|
|
Andrew Thompson - Director
(British, 64 years old, born November 1962)
Appointed 04 October 2005, Resigned 18 February 2009
|
Resigned
|
|
|
Antony Van Der Hoorn - Director
(British, 65 years old, born April 1961)
Appointed 18 April 2012, Resigned 17 July 2013
|
Resigned
|
|
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Ingleby Holdings Limited - Director
Appointed 15 September 2005, Resigned 04 October 2005
|
Resigned
|
|
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Ingleby Nominees Limited - Secretary
Appointed 15 September 2005, Resigned 04 October 2005
|
Resigned
|
|
|
Sainsbury's Corporate Secretary Limited - Secretary
Appointed 07 May 2021
|
Active
|
|
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Sainsburys Corporate Director Limited - Director
Appointed 17 July 2013
|
Active
|
