MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
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 | 2004-11-07 |
| 3 | Colvill, Robert William Chaigneau | M | 84 | DirDirector | 2002-08-31 | |
| 4 | Cook, Brendan Alistair | M | 62 | DirDirector | 2004-12-09 | 2009-01-01 |
| 5 | Cordwell, Ian Derek | M | 61 | DirDirector | 1999-02-22 | 1999-04-30 |
| 6 | Cornu, Aaron Dene Le | M | 54 | DirDirector | 2004-11-09 | 2007-02-08 |
| 7 | Culley, Kenneth | M | 82 | DirDirector | 2000-09-22 | 2004-11-07 |
| 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 | Fox, Suzanne (1969-04) | F | 55 | DirDirector | 2014-06-18 | 2018-12-19 |
| 11 | Golby, Marcus John Joseph Reynolds | M | 54 | DirDirector | 2009-09-28 | 2011-03-14 |
| 12 | Handley, Matthew Alexander Granger | M | 45 | DirDirector | 2016-03-17 | 2018-12-19 |
| 13 | Holmes, Roger Anthony | M | 64 | DirDirector | 2003-10-03 | 2004-05-31 |
| 14 | Johnson, Michael Adrian | M | 80 | DirDirector | 1993-03-31 | |
| 15 | Kersley, Colin Martin | M | 68 | DirDirector | 2009-01-29 | 2014-05-22 |
| 16 | Knutson, Kelley Craig | M | 64 | DirDirector | 2002-03-21 | 2004-11-07 |
| 17 | Lynott, Gev | 61 | DirDirector | 2000-11-24 | 2002-07-19 | |
| 18 | McCracken, Philip Guy | M | 76 | DirDirector | 1999-02-22 | |
| 19 | McWalter, Alan James | M | 71 | DirDirector | 2000-01-28 | 2002-07-10 |
| 20 | Mielczarek, Andrew Ray | M | 54 | DirDirector | 2005-07-15 | 2008-02-20 |
| 21 | Milne, Alistair Graham | M | 64 | DirDirector | 2002-04-25 | 2005-05-04 |
| 22 | Nott, Edward Brian | M | 65 | DirDirector | 2002-08-01 | 2004-11-07 |
| DirDirector | 2007-02-08 | 2007-12-10 | ||||
| 23 | Oates, John Keith | M | 82 | DirDirector | 1999-01-31 | |
| 24 | Powers-Freeling, Laurel Claire | F | 67 | DirDirector | 2001-11-06 | 2004-11-07 |
| 25 | Prentice, Crawford Peter | M | 51 | DirDirector | 2011-03-14 | 2014-12-11 |
| 26 | Ranson, Roy Henry | M | 94 | DirDirector | 1999-02-22 | 2003-05-28 |
| 27 | Ripley, Andrew John | M | 58 | DirDirector | 2008-02-20 | 2009-09-28 |
| 28 | Rushton, Simon Leslie | M | 63 | DirDirector | 1999-09-23 | 2000-11-24 |
| 29 | Salsbury, Peter Leslie | M | 75 | DirDirector | 1993-03-31 | 1999-02-22 |
| 30 | Scott, Phillip William | M | 48 | DirDirector | 2009-09-28 | 2018-12-19 |
| 31 | Sellwood, Philip Henry George | M | 70 | DirDirector | 1999-02-22 | 2000-10-31 |
| 32 | Spencer, Paul Michael (1970-07) | M | 54 | DirDirector | 2008-02-20 | 2009-09-07 |
| 33 | Towell, David Malcolm | M | 78 | DirDirector | 2001-12-31 | |
| 34 | Vandevelde, Luc Emile | 73 | DirDirector | 2002-09-01 | 2003-10-03 | |
| 35 | Walton, John Allan | M | 74 | DirDirector | 1999-09-14 | 2004-11-07 |
| 36 | Watson, Michael David (1961-03) | M | 63 | DirDirector | 2004-11-09 | 2007-02-08 |
| 37 | Waugh, Richard Ian | M | 61 | DirDirector | 1999-02-22 | 1999-08-20 |
| 38 | Wells, Barrie John | M | 84 | DirDirector | 2000-01-04 | 2004-11-07 |
| 39 | Woollard, Keith | M | 70 | DirDirector | 2015-02-16 | 2015-12-08 |
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