WM MORRISON SUPERMARKETS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ackroyd, Martin | M | 70 | DirDirector | 2005-05-26 | |
| 2 | Anand, Rooney | 57 | DirDirector | 2016-01-01 | 2021-10-27 | |
| 3 | Barnfather, Brian | M | 76 | DirDirector | 1991-08-31 | |
| 4 | Bolland, Marc | M | 62 | DirDirector | 2006-09-01 | 2010-02-01 |
| 5 | Buttle, George Duncan | M | 84 | DirDirector | 2000-01-28 | |
| 6 | Carew Jones, Belinda | F | 63 | DirDirector | 2015-09-01 | 2020-09-10 |
| 7 | Cox, Philip Gotsall | M | 70 | DirDirector | 2009-04-01 | 2015-12-31 |
| 8 | Davidson, Duncan Henry | M | 80 | DirDirector | 2004-05-21 | 2005-03-23 |
| 9 | Davidson, Richard Colin Neil | M | 70 | DirDirector | 2015-10-01 | 2020-04-26 |
| 10 | Dowd, John (1943-12) | M | 78 | DirDirector | 2002-03-11 | |
| 11 | Emmott, Francis Robert | M | 78 | DirDirector | 1993-07-07 | |
| 12 | Flanagan, Brian John (1952-08) | M | 69 | DirDirector | 2005-07-01 | 2011-06-09 |
| 13 | Gibson, Ian (1947-02) | M | 74 | DirDirector | 2007-09-01 | 2015-01-31 |
| 14 | Gillingwater, Richard (1956-07) | M | 65 | DirDirector | 2013-03-01 | 2015-06-04 |
| 15 | Given, Susanne Johanne | F | 57 | DirDirector | 2020-08-12 | 2021-10-27 |
| 16 | Gleeson, Michael (1969-03) | M | 52 | DirDirector | 2020-02-03 | 2022-04-04 |
| 17 | Gunter, Mark (1958-07) | M | 63 | DirDirector | 2000-02-01 | 2011-06-09 |
| 18 | Havelock, Kevin John | M | 64 | DirDirector | 2018-02-01 | 2021-10-27 |
| 19 | Higginson, Andrew Thomas | M | 64 | DirDirector | 2014-10-01 | 2021-10-27 |
| 20 | Hughes, Penelope Lesley | F | 62 | DirDirector | 2010-01-01 | 2015-12-31 |
| 21 | Hutchinson, David Robert (1948-12) | M | 73 | DirDirector | 2002-03-18 | 2007-06-29 |
| 22 | Hutchinson, Keith (1933-08) | M | 88 | DirDirector | 1994-09-21 | |
| 23 | Jones, Charles Martyn | M | 63 | DirDirector | 2007-03-09 | 2010-09-09 |
| 24 | Jones, David Charles (1943-02) | M | 78 | DirDirector | 2004-05-21 | 2006-06-30 |
| 25 | Kralingen, Tony Van | M | 63 | DirDirector | 2017-09-01 | 2020-04-29 |
| 26 | Lee, Irwin Chua | 57 | DirDirector | 2015-09-01 | 2016-08-31 | |
| 27 | Manduca, Paul Victor Falzon Sant | M | 70 | DirDirector | 2005-09-06 | 2011-03-09 |
| Sen INEDSenior Independent Non-Executive Director | 2005-09 | 2011-03 | ||||
| 28 | McGowan, Lyssa Ruth | F | 44 | DirDirector | 2020-08-12 | 2021-10-27 |
| 29 | Melnyk, Marie Margaret | F | 63 | DirDirector | 1993-08-25 | 2006-12-06 |
| 30 | Morrison, Kenneth Duncan | M | 90 | DirDirector | 2008-03-13 | |
| 31 | Murray, Susan Elizabeth (1957-01) | F | 64 | DirDirector | 2005-07-01 | 2009-12-31 |
| 32 | Owen, Roger Anthony | M | 73 | DirDirector | 2009-02-01 | |
| 33 | Pennycook, Richard John | M | 57 | DirDirector | 2005-10-01 | 2013-04-10 |
| 34 | Philips, Timothy David Dalton | M | 53 | DirDirector | 2010-03-29 | 2015-02-16 |
| 35 | Potts, David Tom | M | 64 | DirDirector | 2015-03-16 | 2023-11-01 |
| 36 | Robertson, Nigel Mark Inches | M | 62 | DirDirector | 2005-07-01 | 2013-03-13 |
| 37 | Stott, Robert Winston | M | 78 | DirDirector | 1997-04-17 | 2006-09-29 |
| 38 | Strain, Trevor John | M | 46 | DirDirector | 2013-04-10 | 2022-09-27 |
| 39 | Townsend, Jeremy Charles Douglas | M | 57 | DirDirector | 2020-07-06 | 2021-10-27 |
| 40 | Vennells, Paula Anne | F | 62 | DirDirector | 2016-01-01 | 2021-04-25 |
| 41 | Waterous, Johanna Elizabeth Martin | F | 64 | DirDirector | 2010-02-01 | 2016-01-31 |
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