WH SMITH RETAIL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bamford, Peter Richard | M | 70 | DirDirector | 1995-11-01 | 1997-04-11 |
| 2 | Barton, Robert John Orr | M | 80 | DirDirector | 1999-11-30 | 2006-12-01 |
| 3 | Boyd, Walker Gordon | M | 72 | DirDirector | 2004-03-03 | 2005-01-27 |
| 4 | Burke, Simon Paul | M | 66 | DirDirector | 1995-11-01 | 1996-11-01 |
| 5 | Clarke, Stephen Martin (1967-09) | M | 57 | DirDirector | 2013-09-06 | 2019-10-31 |
| 6 | Cockburn, William (1943-02) | M | 81 | DirDirector | 1995-11-01 | 1997-10-01 |
| 7 | Cowling, Carl David | M | 51 | DirDirector | 2019-09-19 | |
| 8 | Ellis, Michael Henry (1951-08) | M | 73 | DirDirector | 2005-03-30 | 2006-12-01 |
| 9 | Elson, Edward Elliot | M | 90 | DirDirector | 1993-12-08 | |
| 10 | Field, Malcolm David | M | 87 | DirDirector | 1995-12-31 | |
| 11 | Giles, Alan James | M | 70 | DirDirector | 1995-11-01 | 1998-03-27 |
| 12 | Hamill, Keith (1952-12-07) | M | 72 | DirDirector | 1996-07-01 | 2000-05-31 |
| 13 | Hancock, John Michael | M | 75 | DirDirector | 1995-11-01 | 1999-02-25 |
| 14 | Handover, Richard Gordon | M | 78 | DirDirector | 1995-11-01 | 2005-01-31 |
| 15 | Hardie, Charles Jeremy Mawdesley | M | 86 | DirDirector | 1999-11-01 | |
| 16 | Hely Hutchinson, Timothy Mark | M | 71 | DirDirector | 1999-07-06 | 2004-09-25 |
| 17 | Hennessy, David James George | M | 92 | DirDirector | 1995-10-18 | |
| 18 | Hodson, Beverley Cliffe | F | 73 | DirDirector | 1997-06-17 | 2004-01-02 |
| 19 | Honeyman, Stanley Holmes | M | 101 | DirDirector | 1992-10-21 | |
| 20 | Hornby, Simon Michael | M | 90 | DirDirector | 1994-01-29 | |
| 21 | Houghton, Ian (1965-12) | M | 59 | DirDirector | 2013-03-14 | |
| 22 | Lupo, Lawrence Patrick | M | 73 | DirDirector | 1994-11-15 | 2004-03-03 |
| 23 | Mayhew, Christopher Luke | M | 71 | DirDirector | 2005-07-25 | 2006-12-01 |
| 24 | Moorhead, Robert James (1964-11) | M | 60 | DirDirector | 2008-11-28 | |
| 25 | Morgan, Janet Patricia (1945-12-05) | F | 79 | DirDirector | 1995-10-18 | |
| 26 | Napier, John Alexander | M | 87 | DirDirector | 1996-08-31 | |
| 27 | Orr, John Carmichael | M | 87 | DirDirector | 1993-04-20 | 2004-01-29 |
| 28 | Rainey, Mary Teresa | F | 69 | DirDirector | 2002-03-28 | 2006-12-01 |
| 29 | Roberts, David John Marling | M | 81 | DirDirector | 1996-06-27 | |
| 30 | Rolfe, Andrew John | M | 58 | DirDirector | 2003-09-02 | 2005-01-27 |
| 31 | Scardino, Marjorie Morris | 77 | DirDirector | 1994-06-21 | 1999-05-24 | |
| 32 | Smith, Philip Reginald (1945-09) | M | 79 | DirDirector | 1996-07-01 | |
| 33 | Stewart, Alan James (1960-04) | M | 64 | DirDirector | 2005-03-03 | 2008-11-28 |
| 34 | Swann, Kathryn Elizabeth (1964-12) | F | 60 | DirDirector | 2003-11-04 | 2013-06-30 |
| 35 | Taylor, John Martin (1952-06) | M | 72 | DirDirector | 1993-04-20 | 1998-03-31 |
| DirDirector | 1999-09-07 | 2003-11-04 | ||||
| 36 | Troughton, Peter John Charles | M | 76 | DirDirector | 1995-07-31 | |
| 37 | Walker, Robert Malcolm | M | 79 | DirDirector | 2005-01-01 | 2006-12-01 |
| 38 | Warren, John Anthony | M | 71 | DirDirector | 2000-09-01 | 2005-03-03 |
| 39 | Wigglesworth, Lloyd John | M | 65 | DirDirector | 1998-04-14 | 2001-10-17 |
| 40 | Wilmot-Sitwell, Peter Sacheverell | M | 89 | DirDirector | 1996-05-01 | |
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