MARKS AND SPENCER P.L.C.

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Name ⚥ Age
in
2026		 Position From Until
1 Aldridge, Roger M 79 DirDirector 1993-01-01 2000-07-19
2 Atterton, David Valentine M 99 DirDirector 1993-07-26
3 Baldock, Brian Ford M 92 DirDirector 1996-10-01 2002-03-27
4 Ball, Anthony Frank Elliott M 71 DirDirector 2000-09-01 2002-03-27
5 Benfield, James Richard M 77 DirDirector 1993-01-01 1999-12-31
6 Bolland, Marc M 67 DirDirector 2010-07-14 2016-03-16
7 Colne, Nigel Lawrence M 86 DirDirector 1997-03-31
8 Colvill, Robert William Chaigneau M 86 DirDirector 2001-12-31
9 Dixon, John William (1968-02) M 58 DirDirector 2013-10-16 2015-07-22
10 Dolan, Alison Ann F 57 DirDirector 2025-04-01
11 Dyson, Ian (1962-05) M 64 DirDirector 2005-06-27 2010-07-14
12 Eyre, David John (1948-07) M 78 DirDirector 1997-10-30 1997-10-30
13 Folland, Nicholas James M 61 DirDirector 2019-02-01
14 Freeman, Clara Elizabeth Mary F 74 DirDirector 1996-01-01 2000-09-18
15 Greenbury, Richard M 90 DirDirector 1999-06-22
16 Grimble, Scilla 53 DirDirector 2018-03-31 2018-09-12
17 Hayes, Derek Keith M 78 DirDirector 1994-04-04 1999-05-31
18 Helfgott, Maurice Harold M 59 DirDirector 2003-11-19 2004-11-09
19 Holmes, Roger Anthony M 66 DirDirector 2001-01-01 2004-05-31
20 Jacomb, Martin Wakefield M 97 DirDirector 2000-07-19
21 Keenan, John Michael Joseph M 90 DirDirector 2001-09-01 2002-03-27
22 King, Justin Matthew M 65 DirDirector 2002-09-01 2003-11-19
23 Lanigan, Denis George M 100 DirDirector 1997-07-17
24 Littmoden, Christopher M 83 DirDirector 1999-05-31
25 Lomax, John Kevin M 78 DirDirector 2000-09-01 2002-03-27
26 Lusher, John Anderson M 93 DirDirector 1992-12-31
27 McCracken, Philip Guy M 78 DirDirector 2000-09-18
28 McKeon, Mark David M 68 DirDirector 2004-04-05 2004-11-09
29 McWalter, Alan James M 73 DirDirector 2000-01-01 2002-07-10
30 Mellor, Amanda Jane (1964-03) F 62 DirDirector 2009-07-17 2019-02-01
31 Morris, Barry Simon M 79 DirDirector 1994-04-04 2000-07-19
32 Norgrove, David Ronald M 78 DirDirector 2000-09-18 2004-03-31
33 Oakley, Graham John M 70 DirDirector 2002-03-27 2009-07-31
34 Oates, John Keith M 84 DirDirector 1999-01-31
35 Perry, Michael Sydney M 92 DirDirector 1996-10-01 2001-07-11
36 Powers-Freeling, Laurel Claire F 69 DirDirector 2001-11-06 2004-11-09
37 Radice, Vittorio 69 DirDirector 2003-03-03 2004-06-09
38 Reed, Alison Clare F 70 DirDirector 2001-07-11 2005-04-30
39 Rimington, Stella F 91 DirDirector 1997-01-01 2002-03-27
40 Robins, Ralph Harry 羅彬思 M 94 NEDNon-Executive Director 2001-07-11
41 Rose, Stuart Alan Ransom M 77 DirDirector 2004-05-31 2010-07-31
42 Rowe, Joseph Thomas M 79 DirDirector 1993-01-01 2000-07-19
43 Rowe, Stephen Joseph (1967-07) M 59 DirDirector 2015-07-17 2022-05-25
44 Sacher, Simon John M 86 DirDirector 1999-05-31
45 Salsbury, Peter Leslie M 77 DirDirector 2000-09-18
46 Sharp, Steven Michael M 76 DirDirector 2005-12-15 2013-08-19
47 Sieff, David Daniel M 87 DirDirector 2001-07-11
48 Silver, Clinton Vita M 97 DirDirector 1994-07-31
49 Singer, Humphrey Stewart Morgan M 61 DirDirector 2018-08-10 2019-12-31
50 Smith, Alan Keith Patrick M 85 DirDirector 1993-03-31
51 Smith, Paul Peter Douglas M 86 DirDirector 1999-03-31
52 Stewart, Alan James Harris M 66 DirDirector 2010-10-28 2014-07-10
53 Stone, Andrew Zelig M 84 DirDirector 1999-12-31
54 Susman, David Reuben M 101 DirDirector 1994-07-26
DirDirector 1993-07-31
55 Tonge, Eoin Philip (1972-08) M 54 DirDirector 2020-06-26 2023-01-19
56 Townsend, Jeremy Charles Douglas M 62 DirDirector 2023-01-19 2025-05-21
57 Trangmar, Donald George M 87 DirDirector 1998-03-31
58 Vandevelde, Luc Emile 75 DirDirector 2000-02-28 2004-05-31
59 Weir, Helen Alison F 64 DirDirector 2015-04-01 2018-03-31
60 Wilson, Charles (1965-07) M 61 DirDirector 2004-05-31 2005-10-28
61 Young, Janet Mary F 100 DirDirector 1997-07-17

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