MARKS AND SPENCER GROUP P.L.C.

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Main board summary at 2026-02-07

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Name ⚥ Age in
2026		 From Until Service
years
1 Andrewes, Melissa Katherine F 53 2001-08-03 2002-01-21 0.47
2 Baldock, Brian Ford M 92 2002-01-21 2004-07-14 2.48
3 Ball, Anthony Frank Elliott M 71 2002-01-21 2002-09-04 0.62
4 Banga, Manvinder Singh 72 2011-09-01 2018-10-01 7.08
5 Bickerstaffe, Katie F 59 2018-07-10 2020-07-03 1.98
2022-05-25 2024-07-02 2.11
6 Bolland, Marc M 67 2010-05-01 2016-04-02 5.92
7 Bostock, Kate F 70 2008-03-10 2012-09-30 4.56
8 Bourke, Evelyn Brigid F 61 2021-02-01 5.02
9 Bousquet-Chavanne, Patrick Francois M 68 2013-07-10 2018-04-18 4.77
10 Brittain, Alison Jane (1965-02) F 61 2014-01-01 2020-07-03 6.50
11 Burns, Terence (1944-03) M 82 2005-10-01 2008-06-01 2.67
12 Cassani, Barbara F 66 2003-10-01 2004-04-30 0.58
13 Curtis, Miranda F 71 2012-02-01 2018-02-01 6.00
14 Darroch, David Jeremy M 64 2006-02-01 2013-06-19 7.38
15 Dawson, Fiona Eleanor F 60 2021-05-25 4.71
16 Dixon, John William (1968-02) M 58 2009-09-09 2015-07-16 5.85
17 Dolan, Alison Ann F 57 2025-01-06 1.09
18 Du Plessis, Jan Petrus 72 2008-11-01 2015-03-04 6.34
19 Dunne, Ronan James M 63 2022-08-01 3.52
20 Dyson, Ian (1962-05) M 64 2005-06-27 2010-07-14 5.05
21 Esom, Steven Derek M 66 2008-03-10 2008-07-01 0.31
22 Fisher, Andrew Raymond M 57 2015-12-01 2024-07-02 8.59
23 Fox, Martha Lane F 53 2007-06-01 2016-04-02 8.84
24 Habgood, Anthony John M 80 2004-07-15 2005-08-30 1.13
25 Halford, Andrew Nigel M 68 -
26 Halford, Andrew Nigel (1959-03) M 67 2013-01-01 2022-12-31 10.00
27 Helfgott, Maurice Harold M 59 2003-11-19 2004-11-09 0.97
28 Holliday, Steven John M 70 2004-07-15 2014-07-08 9.98
29 Holmes, Roger Anthony M 66 2002-01-21 2004-05-31 2.36
30 Hood, Cheryl Yvonne F 57 2023-03-01 2.94
31 Ingram, Tamara 66 2020-06-01 5.69
32 Keenan, John Michael Joseph M 90 2002-01-21 2007-07-10 5.46
33 King, Justin (1961-05) M 65 2019-01-01 2025-09-10 6.69
34 King, Justin Matthew M 65 2002-09-01 2003-11-19 1.22
35 Lomax, John Kevin M 78 2002-01-21 2006-08-31 4.61
36 MacHin, Stuart M 56 2022-05-25 3.71
37 McCrostie, Pip 69 2018-07-10 2021-03-24 2.70
38 McKeon, Mark David M 68 2004-04-05 2004-11-09 0.60
39 McWalter, Alan James M 73 2002-01-21 2002-07-10 0.47
40 Michels, David Michael Charles M 80 2006-03-01 2012-02-29 6.00
41 Myners, Paul M 78 2002-04-02 2006-07-11 4.27
42 Norgrove, David Ronald M 78 2002-01-21 2004-03-31 2.19
43 Norman, Archibald John M 72 2017-09-01 8.44
44 Patten, Louise Alexandra Virginia Charlotte F 72 2006-02-01 2011-07-13 5.44
45 Potter, Cheryl Yvonne F 57 2023-03-01 2.94
46 Powers-Freeling, Laurel Claire F 69 2002-01-21 2004-11-09 2.80
47 Radice, Vittorio 69 2003-03-03 2004-06-11 1.28
48 Reed, Alison Clare F 70 2002-01-21 2005-04-30 3.27
49 Rimington, Stella F 91 2002-01-21 2004-07-14 2.48
50 Rose, Stuart Alan Ransom M 77 2004-05-31 2011-01-04 6.60
51 Rowe, Drusilla Charlotte Jane F 65 2001-07-23 2001-08-03 0.03
52 Rowe, Stephen Joseph (1967-07) M 59 2012-10-01 2022-05-25 9.65
53 Ryde, Andrew Gareth M 62 2001-08-03 2002-01-21 0.47
54 Sharp, Steven Michael M 76 2005-11-08 2013-07-09 7.67
55 Singer, Humphrey Stewart Morgan M 61 2018-07-09 2019-12-31 1.48
56 Solomons, Richard Leslie M 65 2015-04-13 2018-07-10 3.24
57 Sood, Sapna Rani F 53 2020-06-01 5.69
58 Stewart, Alan James Harris M 66 2010-10-28 2014-07-10 3.70
59 Swannell, Robert William Ashburnham M 76 2010-10-04 2017-09-01 6.91
60 Tonge, Eoin Philip (1972-08) M 54 2020-06-08 2022-12-09 2.50
61 Vandevelde, Luc Emile 75 2002-01-21 2004-05-31 2.36
62 Wade-Gery, Laura Katharine F 61 2011-07-04 2016-09-12 5.19
63 Weir, Helen Alison F 64 2015-04-01 2018-03-31 3.00
64 Wilson, Charles (1965-07) M 61 2004-05-31 2005-10-28 1.41
65 Zuercher, Eleanor Jane F 63 2001-07-23 2001-08-03 0.03

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