MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benfield, James Richard | M | 77 | DirDirector | 1999-03-26 | 1999-12-31 |
| 2 | Bradshaw, Paul Richard | M | 76 | DirDirector | 2003-05-28 | 2005-05-31 |
| 3 | Britain, Stephen James | M | 57 | DirDirector | 2005-10-12 | 2006-10-06 |
| 4 | Buckley, Dean Robert | M | 66 | DirDirector | 2004-12-21 | 2006-11-24 |
| 5 | Calver, Simon John | M | 62 | DirDirector | 2024-04-25 | |
| 6 | Colvill, Robert William Chaigneau | M | 86 | DirDirector | 2002-08-31 | |
| 7 | Conley, Stephen James | M | 65 | DirDirector | 2011-01-31 | 2012-03-19 |
| 8 | Cook, Brendan Alistair | M | 64 | DirDirector | 2004-12-21 | 2009-01-01 |
| 9 | Cordwell, Ian Derek | M | 63 | DirDirector | 1999-02-22 | 1999-04-30 |
| 10 | Coyle, James (1956-08) | M | 70 | DirDirector | 2016-01-11 | 2024-04-24 |
| 11 | Culley, Kenneth | M | 84 | DirDirector | 2000-09-22 | 2004-11-07 |
| DirDirector | 2009-12-08 | 2013-12-12 | ||||
| 12 | Dew, Peter George Patrick | M | 81 | DirDirector | 2017-04-07 | 2023-04-07 |
| 13 | Dunbar, Margaret (1952-08) | F | 74 | DirDirector | 1999-02-22 | 2002-01-04 |
| 14 | Ellis, Simon Charles (1959-06) | M | 67 | DirDirector | 2017-05-23 | 2019-07-26 |
| 15 | Fennell, Peter Simon | M | 64 | DirDirector | 1999-02-22 | 2002-04-30 |
| 16 | Fox, Suzanne (1969-04) | F | 57 | DirDirector | 2014-05-22 | 2019-01-31 |
| 17 | Golby, Marcus John Joseph Reynolds | M | 56 | DirDirector | 2008-03-20 | 2009-10-01 |
| 18 | Goldie-Scot, Jenny Fiona | F | 71 | DirDirector | 2023-04-07 | |
| 19 | Handley, Matthew Alexander Granger | M | 47 | DirDirector | 2015-11-01 | 2020-05-25 |
| 20 | Haslam, Christine Dora | F | 61 | DirDirector | 2009-11-09 | 2011-02-28 |
| 21 | Holmes, Roger Anthony | M | 66 | DirDirector | 2003-10-03 | 2004-05-31 |
| 22 | Holt, Denise Mary (1949-10) | F | 77 | DirDirector | 2013-08-01 | 2016-12-07 |
| 23 | Johnson, Michael Adrian | M | 82 | DirDirector | 1993-03-31 | |
| 24 | Kersley, Colin Martin | M | 70 | DirDirector | 2009-01-29 | 2014-05-22 |
| 25 | Knutson, Kelley Craig | M | 66 | DirDirector | 2002-03-21 | 2004-11-07 |
| 26 | Lynott, Gev | 63 | DirDirector | 2000-11-24 | 2002-07-19 | |
| 27 | McCracken, Philip Guy | M | 78 | DirDirector | 1999-02-22 | |
| 28 | McWalter, Alan James | M | 73 | DirDirector | 2000-01-28 | 2002-07-10 |
| 29 | Mielczarek, Andrew Ray | M | 56 | DirDirector | 2004-12-29 | 2008-04-15 |
| 30 | Milne, Alistair Graham | M | 66 | DirDirector | 2002-04-25 | 2005-02-04 |
| 31 | Nott, Edward Brian | M | 67 | DirDirector | 2002-08-01 | 2003-11-29 |
| 32 | O'Flaherty, Colin | M | 48 | DirDirector | 2024-12-03 | |
| 33 | Oates, John Keith | M | 84 | DirDirector | 1999-01-31 | |
| 34 | Powers-Freeling, Laurel Claire | F | 69 | DirDirector | 2001-11-06 | 2004-11-07 |
| 35 | Prentice, Crawford Peter | M | 53 | DirDirector | 2011-03-09 | 2014-12-11 |
| 36 | Ranson, Roy Henry | M | 96 | DirDirector | 1999-02-22 | 2003-05-28 |
| 37 | Richardson, Neville Brian | M | 69 | DirDirector | 2012-03-21 | 2013-06-18 |
| 38 | Ripley, Andrew John | M | 60 | DirDirector | 2008-04-28 | 2009-09-24 |
| 39 | Rushton, Simon Leslie | M | 65 | DirDirector | 1999-09-23 | 2000-11-24 |
| 40 | Salsbury, Peter Leslie | M | 77 | DirDirector | 1993-03-31 | 1999-02-22 |
| 41 | Scott, Phillip William | M | 50 | DirDirector | 2009-11-09 | |
| 42 | Sellwood, Philip Henry George | M | 72 | DirDirector | 1999-02-22 | 2000-10-31 |
| 43 | Shawyer, Peter Michael | M | 76 | DirDirector | 2013-08-01 | 2015-03-04 |
| 44 | Shingler, Paul | M | 66 | DirDirector | 2006-12-14 | 2012-09-26 |
| 45 | Spencer, Paul Michael (1970-07) | M | 56 | DirDirector | 2006-12-11 | 2009-09-07 |
| DirDirector | 2019-02-01 | 2024-12-05 | ||||
| 46 | Stewart, David (1965-08) | M | 61 | DirDirector | 2014-07-01 | 2020-05-13 |
| 47 | Towell, David Malcolm | M | 80 | DirDirector | 2001-12-31 | |
| 48 | Turner, Justin Mark | M | 57 | DirDirector | 2007-03-06 | 2009-03-04 |
| DirDirector | 2010-07-12 | 2015-10-15 | ||||
| 49 | Van Den Aardweg, Andrew Douglas | M | 72 | DirDirector | 2015-07-17 | 2020-06-17 |
| 50 | Vandevelde, Luc Emile | 75 | DirDirector | 2002-09-01 | 2003-10-03 | |
| 51 | Walton, John Allan | M | 76 | DirDirector | 1999-09-14 | 2004-11-07 |
| 52 | Watson, Michael David (1961-03) | M | 65 | DirDirector | 2004-12-21 | 2007-06-06 |
| 53 | Waugh, Richard Ian | M | 63 | DirDirector | 1999-02-22 | 1999-08-20 |
| 54 | Wells, Barrie John | M | 86 | DirDirector | 2000-01-04 | 2004-11-07 |
| 55 | Wells, David Laren | M | 58 | DirDirector | 2006-12-18 | 2010-10-31 |
| 56 | Woollard, Keith | M | 72 | DirDirector | 2011-12-01 | 2015-12-08 |
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