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David Adams - Director
(British, 60 years old, born August 1966)
Appointed 22 March 2013, Resigned 10 June 2016
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Resigned
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|
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Irina Beech - Director
(British, 52 years old, born August 1974)
Appointed 31 December 2020
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Active
|
|
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Gordon Bentley - Director
(British, 67 years old, born August 1959)
Appointed 21 March 2007, Resigned 10 January 2008
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Resigned
|
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David Brown - Director
(British, 65 years old, born July 1961)
Appointed 21 March 2007, Resigned 23 November 2016
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Resigned
|
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Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 03 March 2014, Resigned 22 May 2015
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Resigned
|
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Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 15 February 2019, Resigned 06 December 2019
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Resigned
|
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Darren Clark - Director
(British, 47 years old, born June 1979)
Appointed 06 December 2019, Resigned 31 December 2020
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Resigned
|
|
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Donald Davis - Director
(American, 58 years old, born February 1968)
Appointed 22 October 2007, Resigned 02 August 2010
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Resigned
|
|
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Stephen Goodluck - Director
(British, 49 years old, born August 1977)
Appointed 23 November 2016, Resigned 15 February 2019
|
Resigned
|
|
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Colin Holmes - Director
(British, 70 years old, born February 1956)
Appointed 15 November 2006, Resigned 21 March 2007
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Resigned
|
|
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Richard Lockwood - Director
(British, 59 years old, born May 1967)
Appointed 02 August 2010, Resigned 03 March 2014
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Resigned
|
|
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Iain MacMillan - Director
(British, 50 years old, born August 1976)
Appointed 02 September 2016, Resigned 08 June 2018
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Resigned
|
|
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Ryan Mynard - Director
(British, 46 years old, born December 1980)
Appointed 08 June 2018, Resigned 15 February 2019
|
Resigned
|
|
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Philip Parker - Director
(British, 74 years old, born June 1952)
Appointed 10 January 2008, Resigned 28 June 2013
|
Resigned
|
|
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Matthew Smith - Director
(British, 55 years old, born May 1971)
Appointed 06 December 2006, Resigned 22 March 2013
|
Resigned
|
|
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Mark Willis - Director
(British, 50 years old, born August 1976)
Appointed 22 May 2015, Resigned 02 September 2016
|
Resigned
|
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Julie Wirth - Director
(British, 61 years old, born April 1965)
Appointed 21 March 2007, Resigned 22 October 2007
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Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 13 June 2006, Resigned 15 November 2006
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Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 June 2006, Resigned 15 November 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 15 February 2019
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Active
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