MARKS AND SPENCER P.L.C.

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Main board

Name Age
in
2024
Position From Until
1 Aldridge, Roger M 77 DirDirector 1993-01-01 2000-07-19
2 Atterton, David Valentine M 97 DirDirector 1993-07-26
3 Baldock, Brian Ford M 90 DirDirector 1996-10-01 2002-03-27
4 Ball, Anthony Frank Elliott M 69 DirDirector 2000-09-01 2002-03-27
5 Benfield, James Richard M 75 DirDirector 1993-01-01 1999-12-31
6 Bolland, Marc M 65 DirDirector 2010-07-14 2016-03-16
7 Colne, Nigel Lawrence M 84 DirDirector 1997-03-31
8 Colvill, Robert William Chaigneau M 84 DirDirector 2001-12-31
9 Dixon, John William (1968-02) M 56 DirDirector 2013-10-16 2015-07-22
10 Dyson, Ian (1962-05) M 62 DirDirector 2005-06-27 2010-07-14
11 Eyre, David John (1948-07) M 76 DirDirector 1997-10-30 1997-10-30
12 Folland, Nicholas James M 59 DirDirector 2019-02-01
13 Freeman, Clara Elizabeth Mary F 72 DirDirector 1996-01-01 2000-09-18
14 Greenbury, Richard M 88 DirDirector 1999-06-22
15 Grimble, Scilla 51 DirDirector 2018-03-31 2018-09-12
16 Hayes, Derek Keith M 76 DirDirector 1994-04-04 1999-05-31
17 Helfgott, Maurice Harold M 57 DirDirector 2003-11-19 2004-11-09
18 Holmes, Roger Anthony M 64 DirDirector 2001-01-01 2004-05-31
19 Jacomb, Martin Wakefield M 95 DirDirector 2000-07-19
20 Keenan, John Michael Joseph M 88 DirDirector 2001-09-01 2002-03-27
21 King, Justin Matthew M 63 DirDirector 2002-09-01 2003-11-19
22 Lanigan, Denis George M 98 DirDirector 1997-07-17
23 Littmoden, Christopher M 81 DirDirector 1999-05-31
24 Lomax, John Kevin M 76 DirDirector 2000-09-01 2002-03-27
25 Lusher, John Anderson M 91 DirDirector 1992-12-31
26 McCracken, Philip Guy M 76 DirDirector 2000-09-18
27 McKeon, Mark David M 66 DirDirector 2004-04-05 2004-11-09
28 McWalter, Alan James M 71 DirDirector 2000-01-01 2002-07-10
29 Mellor, Amanda Jane (1964-03) F 60 DirDirector 2009-07-17 2019-02-01
30 Morris, Barry Simon M 77 DirDirector 1994-04-04 2000-07-19
31 Norgrove, David Ronald M 76 DirDirector 2000-09-18 2004-03-31
32 Oakley, Graham John M 68 DirDirector 2002-03-27 2009-07-31
33 Oates, John Keith M 82 DirDirector 1999-01-31
34 Perry, Michael Sydney M 90 DirDirector 1996-10-01 2001-07-11
35 Powers-Freeling, Laurel Claire F 67 DirDirector 2001-11-06 2004-11-09
36 Radice, Vittorio 67 DirDirector 2003-03-03 2004-06-09
37 Reed, Alison Clare F 68 DirDirector 2001-07-11 2005-04-30
38 Rimington, Stella F 89 DirDirector 1997-01-01 2002-03-27
39 Robins, Ralph Harry 羅彬思 M 92 NEDNon-Executive Director 2001-07-11
40 Rose, Stuart Alan Ransom M 75 DirDirector 2004-05-31 2010-07-31
41 Rowe, Joseph Thomas M 77 DirDirector 1993-01-01 2000-07-19
42 Rowe, Stephen Joseph (1967-07) M 57 DirDirector 2015-07-17 2022-05-25
43 Sacher, Simon John M 84 DirDirector 1999-05-31
44 Salsbury, Peter Leslie M 75 DirDirector 2000-09-18
45 Sharp, Steven Michael M 74 DirDirector 2005-12-15 2013-08-19
46 Sieff, David Daniel M 85 DirDirector 2001-07-11
47 Silver, Clinton Vita M 95 DirDirector 1994-07-31
48 Singer, Humphrey Stewart Morgan M 59 DirDirector 2018-08-10 2019-12-31
49 Smith, Alan Keith Patrick M 83 DirDirector 1993-03-31
50 Smith, Paul Peter Douglas M 84 DirDirector 1999-03-31
51 Stewart, Alan James Harris M 64 DirDirector 2010-10-28 2014-07-10
52 Stone, Andrew Zelig M 82 DirDirector 1999-12-31
53 Susman, David Reuben M 99 DirDirector 1994-07-26
DirDirector 1993-07-31
54 Tonge, Eoin Philip (1972-08) M 52 DirDirector 2020-06-26 2023-01-19
55 Townsend, Jeremy Charles Douglas M 60 DirDirector 2023-01-19
56 Trangmar, Donald George M 85 DirDirector 1998-03-31
57 Vandevelde, Luc Emile 73 DirDirector 2000-02-28 2004-05-31
58 Weir, Helen Alison F 62 DirDirector 2015-04-01 2018-03-31
59 Wilson, Charles (1965-07) M 59 DirDirector 2004-05-31 2005-10-28
60 Young, Janet Mary F 98 DirDirector 1997-07-17

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