MARKS AND SPENCER GROUP P.L.C.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrewes, Melissa Katherine | F | 53 | DirDirector | 2001-08-03 | 2002-01-21 |
| 2 | Baldock, Brian Ford | M | 92 | DirDirector | 2002-01-21 | 2004-07-14 |
| 3 | Ball, Anthony Frank Elliott | M | 71 | DirDirector | 2002-01-21 | 2002-09-04 |
| 4 | Banga, Manvinder Singh | 72 | DirDirector | 2011-09-01 | 2018-10-01 | |
| 5 | Bickerstaffe, Katie | F | 59 | DirDirector | 2018-07-10 | 2020-07-03 |
| DirDirector | 2022-05-25 | 2024-07-02 | ||||
| 6 | Bolland, Marc | M | 67 | DirDirector | 2010-05-01 | 2016-04-02 |
| 7 | Bostock, Kate | F | 70 | DirDirector | 2008-03-10 | 2012-09-30 |
| 8 | Bourke, Evelyn Brigid | F | 61 | DirDirector | 2021-02-01 | |
| 9 | Bousquet-Chavanne, Patrick Francois | M | 68 | DirDirector | 2013-07-10 | 2018-04-18 |
| 10 | Brittain, Alison Jane (1965-02) | F | 61 | DirDirector | 2014-01-01 | 2020-07-03 |
| 11 | Burns, Terence (1944-03) | M | 82 | DirDirector | 2005-10-01 | 2008-06-01 |
| 12 | Cassani, Barbara | F | 66 | DirDirector | 2003-10-01 | 2004-04-30 |
| 13 | Curtis, Miranda | F | 71 | DirDirector | 2012-02-01 | 2018-02-01 |
| 14 | Darroch, David Jeremy | M | 64 | DirDirector | 2006-02-01 | 2013-06-19 |
| 15 | Dawson, Fiona Eleanor | F | 60 | DirDirector | 2021-05-25 | |
| 16 | Dixon, John William (1968-02) | M | 58 | DirDirector | 2009-09-09 | 2015-07-16 |
| 17 | Dolan, Alison Ann | F | 57 | DirDirector | 2025-01-06 | |
| 18 | Du Plessis, Jan Petrus | 72 | DirDirector | 2008-11-01 | 2015-03-04 | |
| 19 | Dunne, Ronan James | M | 63 | DirDirector | 2022-08-01 | |
| 20 | Dyson, Ian (1962-05) | M | 64 | DirDirector | 2005-06-27 | 2010-07-14 |
| 21 | Esom, Steven Derek | M | 66 | DirDirector | 2008-03-10 | 2008-07-01 |
| 22 | Fisher, Andrew Raymond | M | 57 | DirDirector | 2015-12-01 | 2024-07-02 |
| 23 | Fox, Martha Lane | F | 53 | DirDirector | 2007-06-01 | 2016-04-02 |
| 24 | Habgood, Anthony John | M | 80 | DirDirector | 2004-07-15 | 2005-08-30 |
| 25 | Halford, Andrew Nigel | M | 68 | NEDNon-Executive Director | ||
| 26 | Halford, Andrew Nigel (1959-03) | M | 67 | DirDirector | 2013-01-01 | 2022-12-31 |
| 27 | Helfgott, Maurice Harold | M | 59 | DirDirector | 2003-11-19 | 2004-11-09 |
| 28 | Holliday, Steven John | M | 70 | DirDirector | 2004-07-15 | 2014-07-08 |
| 29 | Holmes, Roger Anthony | M | 66 | DirDirector | 2002-01-21 | 2004-05-31 |
| 30 | Hood, Cheryl Yvonne | F | 57 | DirDirector | 2023-03-01 | |
| 31 | Ingram, Tamara | 66 | DirDirector | 2020-06-01 | ||
| 32 | Keenan, John Michael Joseph | M | 90 | DirDirector | 2002-01-21 | 2007-07-10 |
| 33 | King, Justin (1961-05) | M | 65 | DirDirector | 2019-01-01 | 2025-09-10 |
| 34 | King, Justin Matthew | M | 65 | DirDirector | 2002-09-01 | 2003-11-19 |
| 35 | Lomax, John Kevin | M | 78 | DirDirector | 2002-01-21 | 2006-08-31 |
| 36 | MacHin, Stuart | M | 56 | DirDirector | 2022-05-25 | |
| 37 | McCrostie, Pip | 69 | DirDirector | 2018-07-10 | 2021-03-24 | |
| 38 | McKeon, Mark David | M | 68 | DirDirector | 2004-04-05 | 2004-11-09 |
| 39 | McWalter, Alan James | M | 73 | DirDirector | 2002-01-21 | 2002-07-10 |
| 40 | Michels, David Michael Charles | M | 80 | DirDirector | 2006-03-01 | 2012-02-29 |
| 41 | Myners, Paul | M | 78 | DirDirector | 2002-04-02 | 2006-07-11 |
| 42 | Norgrove, David Ronald | M | 78 | DirDirector | 2002-01-21 | 2004-03-31 |
| 43 | Norman, Archibald John | M | 72 | DirDirector | 2017-09-01 | |
| 44 | Patten, Louise Alexandra Virginia Charlotte | F | 72 | DirDirector | 2006-02-01 | 2011-07-13 |
| 45 | Potter, Cheryl Yvonne | F | 57 | DirDirector | 2023-03-01 | |
| 46 | Powers-Freeling, Laurel Claire | F | 69 | DirDirector | 2002-01-21 | 2004-11-09 |
| 47 | Radice, Vittorio | 69 | DirDirector | 2003-03-03 | 2004-06-11 | |
| 48 | Reed, Alison Clare | F | 70 | DirDirector | 2002-01-21 | 2005-04-30 |
| 49 | Rimington, Stella | F | 91 | DirDirector | 2002-01-21 | 2004-07-14 |
| 50 | Rose, Stuart Alan Ransom | M | 77 | DirDirector | 2004-05-31 | 2011-01-04 |
| 51 | Rowe, Drusilla Charlotte Jane | F | 65 | DirDirector | 2001-07-23 | 2001-08-03 |
| 52 | Rowe, Stephen Joseph (1967-07) | M | 59 | DirDirector | 2012-10-01 | 2022-05-25 |
| 53 | Ryde, Andrew Gareth | M | 62 | DirDirector | 2001-08-03 | 2002-01-21 |
| 54 | Sharp, Steven Michael | M | 76 | DirDirector | 2005-11-08 | 2013-07-09 |
| 55 | Singer, Humphrey Stewart Morgan | M | 61 | DirDirector | 2018-07-09 | 2019-12-31 |
| 56 | Solomons, Richard Leslie | M | 65 | DirDirector | 2015-04-13 | 2018-07-10 |
| 57 | Sood, Sapna Rani | F | 53 | DirDirector | 2020-06-01 | |
| 58 | Stewart, Alan James Harris | M | 66 | DirDirector | 2010-10-28 | 2014-07-10 |
| 59 | Swannell, Robert William Ashburnham | M | 76 | DirDirector | 2010-10-04 | 2017-09-01 |
| 60 | Tonge, Eoin Philip (1972-08) | M | 54 | DirDirector | 2020-06-08 | 2022-12-09 |
| 61 | Vandevelde, Luc Emile | 75 | DirDirector | 2002-01-21 | 2004-05-31 | |
| 62 | Wade-Gery, Laura Katharine | F | 61 | DirDirector | 2011-07-04 | 2016-09-12 |
| 63 | Weir, Helen Alison | F | 64 | DirDirector | 2015-04-01 | 2018-03-31 |
| 64 | Wilson, Charles (1965-07) | M | 61 | DirDirector | 2004-05-31 | 2005-10-28 |
| 65 | Zuercher, Eleanor Jane | F | 63 | DirDirector | 2001-07-23 | 2001-08-03 |
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