MARKS AND SPENCER GROUP P.L.C.

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Main board

Name Age
in
2024
Position From Until
1 Andrewes, Melissa Katherine F 51 DirDirector 2001-08-03 2002-01-21
2 Baldock, Brian Ford M 90 DirDirector 2002-01-21 2004-07-14
3 Ball, Anthony Frank Elliott M 69 DirDirector 2002-01-21 2002-09-04
4 Banga, Manvinder Singh 70 DirDirector 2011-09-01 2018-10-01
5 Bickerstaffe, Katie F 57 DirDirector 2018-07-10 2020-07-03
DirDirector 2022-05-25 2024-07-02
6 Bolland, Marc M 65 DirDirector 2010-05-01 2016-04-02
7 Bostock, Kate F 68 DirDirector 2008-03-10 2012-09-30
8 Bourke, Evelyn Brigid F 59 DirDirector 2021-02-01
9 Bousquet-Chavanne, Patrick Francois M 66 DirDirector 2013-07-10 2018-04-18
10 Brittain, Alison Jane (1965-02) F 59 DirDirector 2014-01-01 2020-07-03
11 Burns, Terence (1944-03) M 80 DirDirector 2005-10-01 2008-06-01
12 Cassani, Barbara F 64 DirDirector 2003-10-01 2004-04-30
13 Curtis, Miranda F 69 DirDirector 2012-02-01 2018-02-01
14 Darroch, David Jeremy M 62 DirDirector 2006-02-01 2013-06-19
15 Dawson, Fiona Eleanor F 58 DirDirector 2021-05-25
16 Dixon, John William (1968-02) M 56 DirDirector 2009-09-09 2015-07-16
17 Du Plessis, Jan Petrus 70 DirDirector 2008-11-01 2015-03-04
18 Dunne, Ronan James M 61 DirDirector 2022-08-01
19 Dyson, Ian (1962-05) M 62 DirDirector 2005-06-27 2010-07-14
20 Esom, Steven Derek M 64 DirDirector 2008-03-10 2008-07-01
21 Fisher, Andrew Raymond M 55 DirDirector 2015-12-01 2024-07-02
22 Fox, Martha Lane F 51 DirDirector 2007-06-01 2016-04-02
23 Habgood, Anthony John M 78 DirDirector 2004-07-15 2005-08-30
24 Halford, Andrew Nigel M 66 NEDNon-Executive Director
25 Halford, Andrew Nigel (1959-03) M 65 DirDirector 2013-01-01 2022-12-31
26 Helfgott, Maurice Harold M 57 DirDirector 2003-11-19 2004-11-09
27 Holliday, Steven John M 68 DirDirector 2004-07-15 2014-07-08
28 Holmes, Roger Anthony M 64 DirDirector 2002-01-21 2004-05-31
29 Hood, Cheryl Yvonne F 55 DirDirector 2023-03-01
30 Ingram, Tamara 64 DirDirector 2020-06-01
31 Keenan, John Michael Joseph M 88 DirDirector 2002-01-21 2007-07-10
32 King, Justin (1961-05) M 63 DirDirector 2019-01-01
33 King, Justin Matthew M 63 DirDirector 2002-09-01 2003-11-19
34 Lomax, John Kevin M 76 DirDirector 2002-01-21 2006-08-31
35 MacHin, Stuart M 54 DirDirector 2022-05-25
36 McCrostie, Pip 67 DirDirector 2018-07-10 2021-03-24
37 McKeon, Mark David M 66 DirDirector 2004-04-05 2004-11-09
38 McWalter, Alan James M 71 DirDirector 2002-01-21 2002-07-10
39 Michels, David Michael Charles M 78 DirDirector 2006-03-01 2012-02-29
40 Myners, Paul M 76 DirDirector 2002-04-02 2006-07-11
41 Norgrove, David Ronald M 76 DirDirector 2002-01-21 2004-03-31
42 Norman, Archibald John M 70 DirDirector 2017-09-01
43 Patten, Louise Alexandra Virginia Charlotte F 70 DirDirector 2006-02-01 2011-07-13
44 Potter, Cheryl Yvonne F 55 DirDirector 2023-03-01
45 Powers-Freeling, Laurel Claire F 67 DirDirector 2002-01-21 2004-11-09
46 Radice, Vittorio 67 DirDirector 2003-03-03 2004-06-11
47 Reed, Alison Clare F 68 DirDirector 2002-01-21 2005-04-30
48 Rimington, Stella F 89 DirDirector 2002-01-21 2004-07-14
49 Rose, Stuart Alan Ransom M 75 DirDirector 2004-05-31 2011-01-04
50 Rowe, Drusilla Charlotte Jane F 63 DirDirector 2001-07-23 2001-08-03
51 Rowe, Stephen Joseph (1967-07) M 57 DirDirector 2012-10-01 2022-05-25
52 Ryde, Andrew Gareth M 60 DirDirector 2001-08-03 2002-01-21
53 Sharp, Steven Michael M 74 DirDirector 2005-11-08 2013-07-09
54 Singer, Humphrey Stewart Morgan M 59 DirDirector 2018-07-09 2019-12-31
55 Solomons, Richard Leslie M 63 DirDirector 2015-04-13 2018-07-10
56 Sood, Sapna Rani F 51 DirDirector 2020-06-01
57 Stewart, Alan James Harris M 64 DirDirector 2010-10-28 2014-07-10
58 Swannell, Robert William Ashburnham M 74 DirDirector 2010-10-04 2017-09-01
59 Tonge, Eoin Philip (1972-08) M 52 DirDirector 2020-06-08 2022-12-09
60 Vandevelde, Luc Emile 73 DirDirector 2002-01-21 2004-05-31
61 Wade-Gery, Laura Katharine F 59 DirDirector 2011-07-04 2016-09-12
62 Weir, Helen Alison F 62 DirDirector 2015-04-01 2018-03-31
63 Wilson, Charles (1965-07) M 59 DirDirector 2004-05-31 2005-10-28
64 Zuercher, Eleanor Jane F 61 DirDirector 2001-07-23 2001-08-03

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