MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bolland, Marc M 65 DirDirector 2010-07-14 2011-02-07
2 Colne, Nigel Lawrence M 84 DirDirector 1998-03-10
3 Colvill, Robert William Chaigneau M 84 DirDirector 1999-02-01 2001-12-31
4 Dyson, Ian (1962-05) M 62 DirDirector 2005-06-27 2010-07-14
5 Findlay, Andrew Robert M 55 DirDirector 2009-03-05 2011-01-31
6 Folland, Nicholas James M 59 DirDirector 2019-02-01
7 Friston, Paul Allan M 51 DirDirector 2014-07-10 2015-06-05
8 Greenbury, Richard M 88 DirDirector 1991-05-28 1999-01-31
9 Grimble, Scilla 51 DirDirector 2018-03-31 2018-09-14
10 Harris, Susan Elizabeth (1961-01) F 63 DirDirector 2005-05-26 2005-08-31
11 Hayes, Derek Keith M 76 DirDirector 1998-03-10 1999-05-31
12 Holmes, Andrew Scott (1975-06) M 49 DirDirector 2017-11-17 2019-04-26
13 Kriebel, Jurgen 54 DirDirector 2015-07-10 2017-11-17
14 McCracken, Philip Guy M 76 DirDirector 1999-02-01 2000-10-16
15 Mellor, Amanda Jane (1964-03) F 60 DirDirector 2009-07-30 2019-02-01
16 Norgrove, David Ronald M 76 DirDirector 2000-10-16 2004-03-31
17 Oakley, Graham John M 68 DirDirector 2004-03-31 2009-09-01
18 Oates, John Keith M 82 DirDirector 1999-01-31
19 Reed, Alison Clare F 68 DirDirector 2001-12-06 2005-04-30
20 Singer, Humphrey Stewart Morgan M 59 DirDirector 2018-09-07 2019-12-31
21 Stewart, Alan James Harris M 64 DirDirector 2010-11-01 2014-07-10
22 Tonge, Eoin Philip (1972-08) M 52 DirDirector 2020-06-26 2023-01-19
23 Townsend, Jeremy Charles Douglas M 60 DirDirector 2023-01-19
24 Weir, Helen Alison F 62 DirDirector 2015-06-05 2018-03-31

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