MARKS AND SPENCER FINANCIAL SERVICES PLC

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Main board summary at 2026-02-13

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Name ⚥ Age in
2026		 From Until Service
years
1 Benfield, James Richard M 77 1999-03-26 1999-12-31 0.77
2 Bradshaw, Paul Richard M 76 2003-05-28 2005-05-31 2.01
3 Budd, David Charles (1953-12) M 73 2005-09-22 2007-10-01 2.02
4 Calver, Simon John M 62 2023-04-01 2.87
5 Cohen, Sally Anne F 68 2012-02-09 2013-02-28 1.05
6 Colvill, Robert William Chaigneau M 86 2002-08-31 -
7 Cook, Brendan Alistair M 64 2004-12-09 2009-01-01 4.06
8 Cordwell, Ian Derek M 63 1999-02-22 1999-04-30 0.18
9 Coyle, James (1956-08) M 70 2016-01-11 2024-04-24 8.28
10 Culley, Kenneth M 84 2000-09-22 2013-12-12 13.22
11 Dunbar, Margaret (1952-08) F 74 1999-02-22 2002-01-04 2.87
12 Fennell, Peter Simon M 64 1999-02-22 2002-04-30 3.18
13 Fox, Suzanne (1969-04) F 57 2014-05-22 2019-01-31 4.70
14 Garner, Johnson Daniel M 57 2006-02-09 2011-02-02 4.98
15 Golby, Marcus John Joseph Reynolds M 56 2008-07-28 2011-03-25 2.66
16 Goldie-Scot, Jenny Fiona F 71 2024-04-25 1.80
17 Haire, Stuart Arthur M 52 2017-12-01 2020-06-18 2.55
18 Handley, Matthew Alexander Granger M 47 2015-11-01 2020-05-25 4.56
19 Haslam, Christine Dora F 61 2009-11-09 2011-02-28 1.30
20 Hinshelwood, Nigel Grant M 60 2011-09-28 2018-05-30 6.67
21 Holmes, Roger Anthony M 66 2003-10-03 2004-05-31 0.66
22 Holt, Denise Mary (1949-10) F 77 2013-08-01 2019-09-19 6.13
23 John, Dyfrig Dafydd Joseff 76 2005-04-25 2006-02-09 0.79
24 Johnson, Michael Adrian M 82 1993-03-31 -
25 Kersley, Colin Martin M 70 2009-02-11 2014-05-22 5.27
26 Knutson, Kelley Craig M 66 2002-03-21 2009-12-31 7.78
27 Lister, David William (1958-09) M 68 2019-09-20 2024-04-24 4.59
28 Lynott, Gev 63 2000-11-24 2002-07-19 1.65
29 Mackay, David Johnstone (1958-05) M 68 2005-07-28 2006-08-21 1.07
30 McCracken, Philip Guy M 78 1999-02-22 -
31 McWalter, Alan James M 73 2000-01-28 2002-07-10 2.45
32 Mielczarek, Andrew Ray M 56 2005-04-21 2007-02-20 1.83
33 Milne, Alistair Graham M 66 2002-04-25 2005-02-04 2.78
34 Nott, Edward Brian M 67 2002-08-01 2007-12-10 5.36
35 O'Flaherty, Colin M 48 2024-12-03 1.20
36 O'Sullivan, Sean Patrick (1956-02) M 70 2007-11-15 2011-01-31 3.21
37 Oates, John Keith M 84 1999-01-31 -
38 Powers-Freeling, Laurel Claire F 69 2001-11-06 2004-11-07 3.00
39 Prentice, Crawford Peter M 53 2010-03-04 2014-12-11 4.77
40 Ranson, Roy Henry M 96 1999-02-22 2003-05-28 4.26
41 Richardson, Neville Brian M 69 2012-02-09 2013-06-18 1.36
42 Ripley, Andrew John M 60 2008-02-20 2009-09-24 1.59
43 Rushton, Simon Leslie M 65 1999-09-23 2000-11-24 1.17
44 Salsbury, Peter Leslie M 77 1993-03-31 1999-02-22 5.90
45 Scott, Phillip William M 50 2009-11-09 16.26
46 Sellwood, Philip Henry George M 72 1999-02-22 2000-10-31 1.69
47 Seward, Paul Kenneth M 70 2016-11-11 2017-11-30 1.05
48 Shawyer, Peter Michael M 76 2013-08-01 2015-03-04 1.59
49 Spencer, Paul Michael (1970-07) M 56 2008-02-20 2009-09-07 1.55
2019-02-01 2024-12-05 5.84
50 Stewart, David (1965-08) M 61 2014-07-01 2020-05-13 5.87
51 Thundercliffe, Mark John M 61 2012-05-17 2016-06-22 4.10
52 Towell, David Malcolm M 80 2001-12-31 -
53 Van Den Aardweg, Andrew Douglas M 72 2015-07-17 2020-06-18 4.92
54 Vandevelde, Luc Emile 75 2002-09-01 2003-10-03 1.09
55 Walton, John Allan M 76 1999-09-14 2004-11-07 5.15
56 Waugh, Richard Ian M 63 1999-02-22 1999-08-20 0.49
2005-07-28 2007-12-10 2.37
57 Wells, Barrie John M 86 2000-01-04 2009-12-31 9.99
58 Woollard, Keith M 72 2011-12-01 2015-12-08 4.02

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