MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Colvill, Robert William Chaigneau M 84 DirDirector 2002-08-31
2 Johnson, Michael Adrian M 80 DirDirector 1993-03-31
3 McCracken, Philip Guy M 76 DirDirector 1999-02-22
4 Oates, John Keith M 82 DirDirector 1999-01-31
5 Towell, David Malcolm M 78 DirDirector 2001-12-31
6 Salsbury, Peter Leslie M 75 DirDirector 1993-03-31 1999-02-22
7 Cordwell, Ian Derek M 61 DirDirector 1999-02-22 1999-04-30
8 Dunbar, Margaret (1952-08) F 72 DirDirector 1999-02-22 2002-01-04
9 Fennell, Peter Simon M 62 DirDirector 1999-02-22 2002-04-30
10 Ranson, Roy Henry M 94 DirDirector 1999-02-22 2003-05-28
11 Sellwood, Philip Henry George M 70 DirDirector 1999-02-22 2000-10-31
12 Waugh, Richard Ian M 61 DirDirector 1999-02-22 1999-08-20
13 Benfield, James Richard M 75 DirDirector 1999-03-26 1999-12-31
14 Walton, John Allan M 74 DirDirector 1999-09-14 2004-11-07
15 Rushton, Simon Leslie M 63 DirDirector 1999-09-23 2000-11-24
16 Wells, Barrie John M 84 DirDirector 2000-01-04 2004-11-07
17 McWalter, Alan James M 71 DirDirector 2000-01-28 2002-07-10
18 Culley, Kenneth M 82 DirDirector 2000-09-22 2004-11-07
19 Lynott, Gev 61 DirDirector 2000-11-24 2002-07-19
20 Powers-Freeling, Laurel Claire F 67 DirDirector 2001-11-06 2004-11-07
21 Knutson, Kelley Craig M 64 DirDirector 2002-03-21 2004-11-07
22 Milne, Alistair Graham M 64 DirDirector 2002-04-25 2005-02-04
23 Nott, Edward Brian M 65 DirDirector 2002-08-01 2003-11-29
24 Vandevelde, Luc Emile 73 DirDirector 2002-09-01 2003-10-03
25 Bradshaw, Paul Richard M 74 DirDirector 2003-05-28 2005-05-31
26 Holmes, Roger Anthony M 64 DirDirector 2003-10-03 2004-05-31
27 Buckley, Dean Robert M 64 DirDirector 2004-12-21 2006-11-24
28 Cook, Brendan Alistair M 62 DirDirector 2004-12-21 2009-01-01
29 Watson, Michael David (1961-03) M 63 DirDirector 2004-12-21 2007-06-06
30 Mielczarek, Andrew Ray M 54 DirDirector 2004-12-29 2008-04-15
31 Britain, Stephen James M 55 DirDirector 2005-10-12 2006-10-06
32 Spencer, Paul Michael (1970-07) M 54 DirDirector 2006-12-11 2009-09-07
33 Shingler, Paul M 64 DirDirector 2006-12-14 2012-09-26
34 Wells, David Laren M 56 DirDirector 2006-12-18 2010-10-31
35 Turner, Justin Mark M 55 DirDirector 2007-03-06 2009-03-04
36 Golby, Marcus John Joseph Reynolds M 54 DirDirector 2008-03-20 2009-10-01
37 Ripley, Andrew John M 58 DirDirector 2008-04-28 2009-09-24
38 Kersley, Colin Martin M 68 DirDirector 2009-01-29 2014-05-22
39 Haslam, Christine Dora F 59 DirDirector 2009-11-09 2011-02-28
40 Scott, Phillip William M 48 DirDirector 2009-11-09
41 Culley, Kenneth M 82 DirDirector 2009-12-08 2013-12-12
42 Turner, Justin Mark M 55 DirDirector 2010-07-12 2015-10-15
43 Conley, Stephen James M 63 DirDirector 2011-01-31 2012-03-19
44 Prentice, Crawford Peter M 51 DirDirector 2011-03-09 2014-12-11
45 Woollard, Keith M 70 DirDirector 2011-12-01 2015-12-08
46 Richardson, Neville Brian M 67 DirDirector 2012-03-21 2013-06-18
47 Holt, Denise Mary (1949-10) F 75 DirDirector 2013-08-01 2016-12-07
48 Shawyer, Peter Michael M 74 DirDirector 2013-08-01 2015-03-04
49 Fox, Suzanne (1969-04) F 55 DirDirector 2014-05-22 2019-01-31
50 Stewart, David (1965-08) M 59 DirDirector 2014-07-01 2020-05-13
51 Van Den Aardweg, Andrew Douglas M 70 DirDirector 2015-07-17 2020-06-17
52 Handley, Matthew Alexander Granger M 45 DirDirector 2015-11-01 2020-05-25
53 Coyle, James (1956-08) M 68 DirDirector 2016-01-11
54 Dew, Peter George Patrick M 79 DirDirector 2017-04-07 2023-04-07
55 Ellis, Simon Charles (1959-06) M 65 DirDirector 2017-05-23 2019-07-26
56 Spencer, Paul Michael (1970-07) M 54 DirDirector 2019-02-01
57 Goldie-Scot, Jenny Fiona F 69 DirDirector 2023-04-07

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