MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldridge, Roger | M | 77 | DirDirector | 1993-04-01 | 2000-07-19 |
| 2 | Bolland, Marc | M | 65 | DirDirector | 2010-07-14 | 2011-02-07 |
| 3 | Brown, Lara Louise | F | 43 | DirDirector | 2018-09-14 | 2019-06-27 |
| 4 | Colvill, Robert William Chaigneau | M | 84 | DirDirector | 2001-12-31 | |
| 5 | Dalton, Lindsay (1981-07) | 43 | DirDirector | 2018-03-31 | 2018-09-14 | |
| 6 | Dobbs, Adam Leslie | M | 44 | DirDirector | 2023-11-21 | |
| 7 | Dulieu, Nicola Joy | F | 61 | DirDirector | 2001-12-31 | 2004-06-15 |
| 8 | Dyson, Ian (1962-05) | M | 62 | DirDirector | 2006-11-17 | 2010-07-14 |
| 9 | Folland, Nicholas James | M | 59 | DirDirector | 2019-02-01 | 2023-11-21 |
| 10 | Friston, Paul Allan | M | 51 | DirDirector | 2014-07-10 | 2015-06-05 |
| 11 | Fuller, Jennifer Caroline | F | 42 | DirDirector | 2019-06-27 | 2023-11-21 |
| 12 | Grimble, Scilla | 51 | DirDirector | 2016-04-04 | 2018-09-14 | |
| 13 | Lusher, John Anderson | M | 91 | DirDirector | 1993-04-01 | |
| 14 | Lyons, Robert Dylan | M | 38 | DirDirector | 2023-11-21 | |
| 15 | Mellor, Amanda Jane (1964-03) | F | 60 | DirDirector | 2009-07-30 | 2019-02-01 |
| 16 | Oakley, Graham John | M | 68 | DirDirector | 2004-06-15 | 2009-09-01 |
| 17 | Oates, John Keith | M | 82 | DirDirector | 1999-01-31 | |
| 18 | Platt, Hamish | M | 52 | DirDirector | 2015-07-01 | 2016-04-04 |
| 19 | Rudolph, James Duncan | M | 57 | DirDirector | 2023-11-21 | |
| 20 | Sharpe, Michael Charles | M | 55 | DirDirector | 2019-06-27 | 2021-10-29 |
| 21 | Stewart, Alan James Harris | M | 64 | DirDirector | 2010-11-01 | 2014-07-10 |
| 22 | Weir, Helen Alison | F | 62 | DirDirector | 2015-06-05 | 2018-03-31 |
| 23 | Willey, Alistair James | M | 48 | DirDirector | 2018-09-14 | 2019-06-27 |
| 24 | Williams, Christopher Michael (1955-09) | M | 69 | DirDirector | 2000-07-19 | 2005-12-31 |
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