MARKS AND SPENCER FINANCIAL SERVICES PLC

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Main board

Name Age
in
2024
Position From Until
1 Benfield, James Richard M 75 DirDirector 1999-03-26 1999-12-31
2 Bradshaw, Paul Richard M 74 DirDirector 2003-05-28 2005-05-31
3 Budd, David Charles (1953-12) M 71 DirDirector 2005-09-22 2007-10-01
4 Calver, Simon John M 60 DirDirector 2023-04-01
5 Cohen, Sally Anne F 66 DirDirector 2012-02-09 2013-02-28
6 Colvill, Robert William Chaigneau M 84 DirDirector 2002-08-31
7 Cook, Brendan Alistair M 62 DirDirector 2004-12-09 2009-01-01
8 Cordwell, Ian Derek M 61 DirDirector 1999-02-22 1999-04-30
9 Coyle, James (1956-08) M 68 DirDirector 2016-01-11 2024-04-24
10 Culley, Kenneth M 82 DirDirector 2000-09-22 2013-12-12
11 Dunbar, Margaret (1952-08) F 72 DirDirector 1999-02-22 2002-01-04
12 Fennell, Peter Simon M 62 DirDirector 1999-02-22 2002-04-30
13 Fox, Suzanne (1969-04) F 55 DirDirector 2014-05-22 2019-01-31
14 Garner, Johnson Daniel M 55 DirDirector 2006-02-09 2011-02-02
15 Golby, Marcus John Joseph Reynolds M 54 DirDirector 2008-07-28 2011-03-25
16 Goldie-Scot, Jenny Fiona F 69 DirDirector 2024-04-25
17 Haire, Stuart Arthur M 50 DirDirector 2017-12-01 2020-06-18
18 Handley, Matthew Alexander Granger M 45 DirDirector 2015-11-01 2020-05-25
19 Haslam, Christine Dora F 59 DirDirector 2009-11-09 2011-02-28
20 Hinshelwood, Nigel Grant M 58 DirDirector 2011-09-28 2018-05-30
21 Holmes, Roger Anthony M 64 DirDirector 2003-10-03 2004-05-31
22 Holt, Denise Mary (1949-10) F 75 DirDirector 2013-08-01 2019-09-19
23 John, Dyfrig Dafydd Joseff 74 DirDirector 2005-04-25 2006-02-09
24 Johnson, Michael Adrian M 80 DirDirector 1993-03-31
25 Kersley, Colin Martin M 68 DirDirector 2009-02-11 2014-05-22
26 Knutson, Kelley Craig M 64 DirDirector 2002-03-21 2009-12-31
27 Lister, David William (1958-09) M 66 DirDirector 2019-09-20 2024-04-24
28 Lynott, Gev 61 DirDirector 2000-11-24 2002-07-19
29 Mackay, David Johnstone (1958-05) M 66 DirDirector 2005-07-28 2006-08-21
30 McCracken, Philip Guy M 76 DirDirector 1999-02-22
31 McWalter, Alan James M 71 DirDirector 2000-01-28 2002-07-10
32 Mielczarek, Andrew Ray M 54 DirDirector 2005-04-21 2007-02-20
33 Milne, Alistair Graham M 64 DirDirector 2002-04-25 2005-02-04
34 Nott, Edward Brian M 65 DirDirector 2002-08-01 2007-12-10
35 O'Sullivan, Sean Patrick (1956-02) M 68 DirDirector 2007-11-15 2011-01-31
36 Oates, John Keith M 82 DirDirector 1999-01-31
37 Powers-Freeling, Laurel Claire F 67 DirDirector 2001-11-06 2004-11-07
38 Prentice, Crawford Peter M 51 DirDirector 2010-03-04 2014-12-11
39 Ranson, Roy Henry M 94 DirDirector 1999-02-22 2003-05-28
40 Richardson, Neville Brian M 67 DirDirector 2012-02-09 2013-06-18
41 Ripley, Andrew John M 58 DirDirector 2008-02-20 2009-09-24
42 Rushton, Simon Leslie M 63 DirDirector 1999-09-23 2000-11-24
43 Salsbury, Peter Leslie M 75 DirDirector 1993-03-31 1999-02-22
44 Scott, Phillip William M 48 DirDirector 2009-11-09
45 Sellwood, Philip Henry George M 70 DirDirector 1999-02-22 2000-10-31
46 Seward, Paul Kenneth M 68 DirDirector 2016-11-11 2017-11-30
47 Shawyer, Peter Michael M 74 DirDirector 2013-08-01 2015-03-04
48 Spencer, Paul Michael (1970-07) M 54 DirDirector 2008-02-20 2009-09-07
DirDirector 2019-02-01
49 Stewart, David (1965-08) M 59 DirDirector 2014-07-01 2020-05-13
50 Thundercliffe, Mark John M 59 DirDirector 2012-05-17 2016-06-22
51 Towell, David Malcolm M 78 DirDirector 2001-12-31
52 Van Den Aardweg, Andrew Douglas M 70 DirDirector 2015-07-17 2020-06-18
53 Vandevelde, Luc Emile 73 DirDirector 2002-09-01 2003-10-03
54 Walton, John Allan M 74 DirDirector 1999-09-14 2004-11-07
55 Waugh, Richard Ian M 61 DirDirector 1999-02-22 1999-08-20
DirDirector 2005-07-28 2007-12-10
56 Wells, Barrie John M 84 DirDirector 2000-01-04 2009-12-31
57 Woollard, Keith M 70 DirDirector 2011-12-01 2015-12-08

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