MARKS & SPENCER SIMPLY FOODS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Hugo James | M | 49 | DirDirector | 2014-07-02 | 2016-11-30 |
| 2 | Adcock, Andrew David | M | 55 | DirDirector | 2015-07-17 | 2018-04-30 |
| 3 | Bennett, Steven John (1976-01) | M | 46 | DirDirector | 2016-12-01 | 2019-08-29 |
| 4 | Constantine, Clem Charalambos | 60 | DirDirector | 2006-03-01 | 2014-06-30 | |
| 5 | Dixon, John William (1968-02) | M | 54 | DirDirector | 2008-10-15 | 2012-11-21 |
| 6 | Esom, Steven Derek | M | 62 | DirDirector | 2007-09-03 | 2008-07-01 |
| 7 | Farrant, Guy Charles | M | 61 | DirDirector | 2006-03-07 | 2008-03-31 |
| 8 | Folland, Nicholas James | M | 57 | DirDirector | 2019-02-01 | |
| 9 | Grimble, Scilla | 49 | DirDirector | 2016-04-04 | 2018-09-14 | |
| 10 | Haughey, Eileen Mary | F | 60 | DirDirector | 2005-11-29 | 2009-02-28 |
| 11 | Hewitt, Nicholas Gordon | M | 49 | DirDirector | 2019-06-27 | 2020-03-09 |
| 12 | Lovelace, Craig Barry | M | 49 | DirDirector | 2021-02-18 | 2022-06-30 |
| 13 | Mellor, Amanda Jane (1964-03) | F | 58 | DirDirector | 2009-07-30 | 2019-02-01 |
| 14 | Oakley, Graham John | M | 66 | DirDirector | 2003-04-22 | 2009-09-01 |
| 15 | Platt, Hamish | M | 50 | DirDirector | 2015-07-10 | 2016-04-04 |
| 16 | Reed, Alison Clare | F | 66 | DirDirector | 2003-04-22 | 2005-04-30 |
| 17 | Rowe, Stephen Joseph (1967-07) | M | 55 | DirDirector | 2012-11-21 | 2015-07-17 |
| 18 | Smith, William Francis (1967-11) | M | 55 | DirDirector | 2020-09-21 | |
| 19 | Stewart, Alan James Harris | M | 62 | DirDirector | 2014-06-10 | 2014-07-10 |
| 20 | Turton, Andrew James Mason | M | 51 | DirDirector | 2019-09-24 | 2023-10-24 |
| 21 | Willey, Alistair James | M | 46 | DirDirector | 2018-09-14 | 2019-06-27 |
| 22 | Williams, Christopher Michael (1955-09) | M | 67 | DirDirector | 2003-04-22 | 2005-12-31 |
| 23 | Wright, George Gordon (1966-09) | M | 56 | DirDirector | 2020-03-09 | 2023-03-31 |
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