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Graham Ellinor - Director (British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
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Resigned
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James Elsey - Director (Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
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Resigned
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Philip Green - Director (British, 70 years old, born October 1956)
Appointed 12 December 2011, Resigned 02 December 2013
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 19 October 2011, Resigned 12 December 2011
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Resigned
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Katie Lewis - Director (British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
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Resigned
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Derek Oneill - Director (British, 64 years old, born September 1962)
Appointed 12 December 2011, Resigned 31 March 2020
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Resigned
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Ian Pargeter - Director (British, 61 years old, born April 1965)
Appointed 02 December 2013, Resigned 12 September 2022
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Resigned
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Robert Parker - Director (British, 52 years old, born September 1974)
Appointed 26 February 2024
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Active
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 19 October 2011, Resigned 12 December 2011
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Resigned
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Marina Thomas - Director (British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
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Resigned
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Jennifer Weir - Director (British, 57 years old, born May 1969)
Appointed 11 April 2024
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Active
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Stephen Young - Director (British, 71 years old, born May 1955)
Appointed 12 December 2011, Resigned 02 December 2013
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 19 October 2011, Resigned 12 December 2011
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Resigned
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