W H SMITH RETIREMENT SAVINGS PLAN LIMITED

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Name Age
in
2024
Position From Until
1 Ainley, John David M 68 DirDirector 1998-02-26 1998-11-09
2 Alexander, Alicia Enriquea F 47 DirDirector 2016-11-01 2021-03-31
3 Ashford, Martin Edward M 70 DirDirector 2000-09-01 2008-03-31
4 Atherton, Christopher Alan M 48 DirDirector 2013-04-01 2016-09-05
5 Bagnall, Peter Hill M 93 DirDirector 1996-01-29 2002-06-30
6 Banks, Timothy John (1965-01) M 59 DirDirector 2015-07-09 2016-06-10
7 Blaszewski, Michal Pawel M 46 DirDirector 2024-05-01
8 Botting, Elizabeth Louise F 85 DirDirector 1996-01-29 2007-06-30
9 Bowtell, John Paul Maurice (1968-08) M 56 DirDirector 1997-11-03 2001-11-26
10 Boyle, Mark Robert (1966-04) M 58 DirDirector 2002-01-07 2006-08-31
11 Buse, Rodney Stewart M 79 DirDirector 1996-01-29 1998-08-06
12 Carlyon, John Clement M 60 DirDirector 2001-04-01 2004-05-07
13 Carr, Anthony John (1963-09) M 61 DirDirector 1999-05-07 2001-05-04
14 Cavilla, Juliette Anne F 56 DirDirector 2017-06-01
15 Chapman, Gillian (1955-06) F 69 DirDirector 1999-03-29 2003-03-31
16 Charlton, Mark Hopwood M 63 DirDirector 2006-09-01 2015-03-31
17 Collings, Janet Irene F 57 DirDirector 2003-05-28 2003-12-31
18 Davies, Kevin William M 67 DirDirector 2012-01-01 2013-06-25
19 Dodge, Tanith Claire F 64 DirDirector 2004-09-01 2008-02-29
20 Forrester, Andrew John (1962-07) M 62 DirDirector 1996-01-29 1999-03-29
21 Gallagher, Steve (1963-09) M 61 DirDirector 2016-04-01
22 Garrington, John Alexander M 52 DirDirector 1998-01-12 1999-03-29
23 Gray, James Nicholas John M 61 DirDirector 1997-11-03 1997-12-31
24 Hamill, Keith (1952-12-07) M 72 DirDirector 1999-03-29 2000-05-31
25 Hardie, Charles Jeremy Mawdesley M 86 DirDirector 1996-01-29 1999-11-01
26 Hayward, Ian James M 51 DirDirector 2010-04-01 2012-04-24
27 Hodson, Beverley Cliffe F 73 DirDirector 1999-03-29 2004-01-02
28 Jackson, Francis Keith John M 75 DirDirector 2007-03-14
29 James, Richard Kerrison M 67 DirDirector 2003-04-01 2005-06-30
30 Jones, Stephanie Rebecca F 46 DirDirector 2008-04-01 2011-08-31
31 Laybourne, James Edgar M 64 DirDirector 1997-11-03 2001-03-31
DirDirector 2001-05-04 2002-11-06
32 Li, Diane (1988-06) F 36 DirDirector 2022-09-12 2022-12-03
33 Makinson, Michael M 54 DirDirector 2016-11-01 2019-09-13
34 Mangan, Conor William M 42 DirDirector 2020-07-14
35 Manson, Paul Trevenen M 53 DirDirector 2005-02-07 2006-08-31
36 Marriner, Stuart Steven M 45 DirDirector 2017-01-01 2019-03-05
37 Martino, Sarah Jane F 47 DirDirector 2008-04-01 2009-11-13
38 McCaffery, Julia F 43 DirDirector 2011-07-01 2014-03-31
39 Moorhead, Robert James (1964-11) M 60 DirDirector 2008-02-29 2008-10-17
40 Pollard, Michael Gordon M 75 DirDirector 2007-04-01 2012-04-30
41 Pooley, Richard Mark M 60 DirDirector 2005-07-01 2007-03-31
42 Poynton, Susan F 67 DirDirector 2008-03-31 2019-12-31
43 Sabin, Mark Rowland M 61 DirDirector 2008-10-17 2020-03-03
44 Sedani, Harish 66 DirDirector 2013-04-01 2015-10-20
45 Stirling, Neil William M 59 DirDirector 2020-03-03 2020-07-14
46 Stone, Jeremy Ron M 73 DirDirector 2002-07-01
47 Taylor, John Martin (1952-06) M 72 DirDirector 1999-11-01 2006-08-31
48 Tiley, Stephen Brett M 60 DirDirector 2020-01-01
49 Tresadern, Stephen M 77 DirDirector 1996-01-29 1997-07-18
50 Walsh, Nicholas Jonathan M 58 DirDirector 2014-04-01 2017-03-31
51 Warren, John Anthony M 71 DirDirector 2007-07-01
52 Wiltshire, Colin Clive M 66 DirDirector 2004-03-01 2011-03-31

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