MARKS AND SPENCER FINANCIAL SERVICES PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benfield, James Richard | M | 73 | DirDirector | 1999-03-26 | 1999-12-31 |
| 2 | Bradshaw, Paul Richard | M | 72 | DirDirector | 2003-05-28 | 2005-05-31 |
| 3 | Budd, David Charles (1953-12) | M | 69 | DirDirector | 2005-09-22 | 2007-10-01 |
| 4 | Cohen, Sally Anne | F | 64 | DirDirector | 2012-02-09 | 2013-02-28 |
| 5 | Colvill, Robert William Chaigneau | M | 82 | DirDirector | 2002-08-31 | |
| 6 | Cook, Brendan Alistair | M | 60 | DirDirector | 2004-12-09 | 2009-01-01 |
| 7 | Cordwell, Ian Derek | M | 59 | DirDirector | 1999-02-22 | 1999-04-30 |
| 8 | Coyle, James (1956-08) | M | 66 | DirDirector | 2016-01-11 | 2024-04-24 |
| 9 | Culley, Kenneth | M | 80 | DirDirector | 2000-09-22 | 2013-12-12 |
| 10 | Dunbar, Margaret (1952-08) | F | 70 | DirDirector | 1999-02-22 | 2002-01-04 |
| 11 | Fennell, Peter Simon | M | 60 | DirDirector | 1999-02-22 | 2002-04-30 |
| 12 | Fox, Suzanne (1969-04) | F | 53 | DirDirector | 2014-05-22 | 2019-01-31 |
| 13 | Garner, Johnson Daniel | M | 53 | DirDirector | 2006-02-09 | 2011-02-02 |
| 14 | Golby, Marcus John Joseph Reynolds | M | 52 | DirDirector | 2008-07-28 | 2011-03-25 |
| 15 | Haire, Stuart Arthur | M | 48 | DirDirector | 2017-12-01 | 2020-06-18 |
| 16 | Handley, Matthew Alexander Granger | M | 43 | DirDirector | 2015-11-01 | 2020-05-25 |
| 17 | Haslam, Christine Dora | F | 57 | DirDirector | 2009-11-09 | 2011-02-28 |
| 18 | Hinshelwood, Nigel Grant | M | 56 | DirDirector | 2011-09-28 | 2018-05-30 |
| 19 | Holmes, Roger Anthony | M | 62 | DirDirector | 2003-10-03 | 2004-05-31 |
| 20 | Holt, Denise Mary (1949-10) | F | 73 | DirDirector | 2013-08-01 | 2019-09-19 |
| 21 | John, Dyfrig Dafydd Joseff | 72 | DirDirector | 2005-04-25 | 2006-02-09 | |
| 22 | Johnson, Michael Adrian | M | 78 | DirDirector | 1993-03-31 | |
| 23 | Kersley, Colin Martin | M | 66 | DirDirector | 2009-02-11 | 2014-05-22 |
| 24 | Knutson, Kelley Craig | M | 62 | DirDirector | 2002-03-21 | 2009-12-31 |
| 25 | Lister, David William (1958-09) | M | 64 | DirDirector | 2019-09-20 | 2024-04-24 |
| 26 | Lynott, Gev | 59 | DirDirector | 2000-11-24 | 2002-07-19 | |
| 27 | Mackay, David Johnstone (1958-05) | M | 64 | DirDirector | 2005-07-28 | 2006-08-21 |
| 28 | McCracken, Philip Guy | M | 74 | DirDirector | 1999-02-22 | |
| 29 | McWalter, Alan James | M | 69 | DirDirector | 2000-01-28 | 2002-07-10 |
| 30 | Mielczarek, Andrew Ray | M | 52 | DirDirector | 2005-04-21 | 2007-02-20 |
| 31 | Milne, Alistair Graham | M | 62 | DirDirector | 2002-04-25 | 2005-02-04 |
| 32 | Nott, Edward Brian | M | 63 | DirDirector | 2002-08-01 | 2007-12-10 |
| 33 | O'Sullivan, Sean Patrick (1956-02) | M | 66 | DirDirector | 2007-11-15 | 2011-01-31 |
| 34 | Oates, John Keith | M | 80 | DirDirector | 1999-01-31 | |
| 35 | Powers-Freeling, Laurel Claire | F | 65 | DirDirector | 2001-11-06 | 2004-11-07 |
| 36 | Prentice, Crawford Peter | M | 49 | DirDirector | 2010-03-04 | 2014-12-11 |
| 37 | Ranson, Roy Henry | M | 92 | DirDirector | 1999-02-22 | 2003-05-28 |
| 38 | Richardson, Neville Brian | M | 65 | DirDirector | 2012-02-09 | 2013-06-18 |
| 39 | Ripley, Andrew John | M | 56 | DirDirector | 2008-02-20 | 2009-09-24 |
| 40 | Rushton, Simon Leslie | M | 61 | DirDirector | 1999-09-23 | 2000-11-24 |
| 41 | Salsbury, Peter Leslie | M | 73 | DirDirector | 1993-03-31 | 1999-02-22 |
| 42 | Scott, Phillip William | M | 46 | DirDirector | 2009-11-09 | |
| 43 | Sellwood, Philip Henry George | M | 68 | DirDirector | 1999-02-22 | 2000-10-31 |
| 44 | Seward, Paul Kenneth | M | 66 | DirDirector | 2016-11-11 | 2017-11-30 |
| 45 | Shawyer, Peter Michael | M | 72 | DirDirector | 2013-08-01 | 2015-03-04 |
| 46 | Spencer, Paul Michael (1970-07) | M | 52 | DirDirector | 2008-02-20 | 2009-09-07 |
| DirDirector | 2019-02-01 | 2024-12-05 | ||||
| 47 | Stewart, David (1965-08) | M | 57 | DirDirector | 2014-07-01 | 2020-05-13 |
| 48 | Thundercliffe, Mark John | M | 57 | DirDirector | 2012-05-17 | 2016-06-22 |
| 49 | Towell, David Malcolm | M | 76 | DirDirector | 2001-12-31 | |
| 50 | Van Den Aardweg, Andrew Douglas | M | 68 | DirDirector | 2015-07-17 | 2020-06-18 |
| 51 | Vandevelde, Luc Emile | 71 | DirDirector | 2002-09-01 | 2003-10-03 | |
| 52 | Walton, John Allan | M | 72 | DirDirector | 1999-09-14 | 2004-11-07 |
| 53 | Waugh, Richard Ian | M | 59 | DirDirector | 1999-02-22 | 1999-08-20 |
| DirDirector | 2005-07-28 | 2007-12-10 | ||||
| 54 | Wells, Barrie John | M | 82 | DirDirector | 2000-01-04 | 2009-12-31 |
| 55 | Woollard, Keith | M | 68 | DirDirector | 2011-12-01 | 2015-12-08 |
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