WAITROSE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Athron, Thomas Clifton M 54 DirDirector 2009-08-17 2018-04-27
2 Berry, Kevin John (1955-05) M 69 DirDirector 2007-04-27 2012-06-01
3 Burgess, Jane (1956-11) F 68 DirDirector 2007-04-27 2009-04-05
4 Burton, Nigel (1947-04) M 77 DirDirector 1994-04-21 2004-07-30
5 Carroll, Brian Dirck M 80 DirDirector 2004-07-15
6 Cassoni, Marisa Luisa F 73 DirDirector 2010-11-18 2012-06-01
7 Clift, Paul Edwin M 72 DirDirector 1999-05-07 2009-05-29
8 Collins, Robert (1970-05) M 54 DirDirector 2016-04-04 2020-01-23
9 Cox, Peter Nicholas M 79 DirDirector 1996-07-18 2002-09-09
10 Dennis, Roger Anthony M 79 DirDirector 1993-03-17 2001-03-30
11 Doherty, Janice (1961-06) F 63 DirDirector 2007-04-27 2007-08-23
12 Dymoke, Angela F 65 DirDirector 2002-04-22 2006-01-28
13 Esom, Steven Derek M 64 DirDirector 1996-07-18 2007-04-24
14 Falconer, Peter (1936-06) M 88 DirDirector 1996-07-18
15 Felwick, David Leonard M 80 DirDirector 2004-09-03
16 Gregory, Eric Alan M 67 DirDirector 2002-09-09 2007-02-22
17 Hampson, Stuart M 77 DirDirector 1994-04-21 2007-03-26
18 Hodgson, Richard Paul (1969-08) M 55 DirDirector 2007-04-27 2010-10-01
19 Kankiwala, Nishpank Rameshbabu M 67 DirDirector 2023-05-01
20 Keen, Nigel (1961-10) M 63 DirDirector 2005-04-21 2018-01-31
21 Lewis, John Patrick (1965-07) M 59 DirDirector 2015-09-14 2020-12-31
22 March, Richard Murray M 85 DirDirector 1992-03-23 1999-05-07
23 Mayfield, Andrew Charles M 58 DirDirector 2007-04-27 2020-02-04
24 Mayfield, Richard Andrew (1968-04) M 56 DirDirector 2005-04-21 2009-06-21
25 McKay, Alastair M 78 DirDirector 2007-02-23
26 Michel, Berangere Andree Mireille 51 DirDirector 2021-01-01 2024-09-06
27 Miller, Ian Anderson M 92 DirDirector 1993-03-26
28 Milner, Michael Mark M 76 DirDirector 1996-07-18
29 Price, Mark Ian M 63 DirDirector 1999-12-20 2005-04-21
DirDirector 2007-04-27 2016-03-18
30 Reade, Tina Sandra F 68 DirDirector 2001-03-30 2010-11-18
31 Rose, Michael John (1938-09) M 86 DirDirector 1993-03-29 1999-11-12
32 Salt, Geoffrey Ian M 67 DirDirector 1999-12-20 2007-10-19
33 Solomons, Antony Howard M 71 DirDirector 1996-07-18 2012-01-27
34 Temple, Kenneth David M 77 DirDirector 1996-07-18
35 Waldemar-Brown, Nicholas M 85 DirDirector 1991-08-12 1996-08-16
36 Weir, Helen Alison F 62 DirDirector 2012-06-01 2014-12-01
37 White, Sharon Michelle F 57 DirDirector 2020-02-04 2024-09-12
38 Williamson, Mark Richard M 66 DirDirector 2007-04-27 2017-01-31
39 Wilson, David Mallon M 83 DirDirector 2001-03-30
40 Woodhouse, Loraine (1968-12) 56 DirDirector 2014-12-01 2018-10-26

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