MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

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Main board summary at 2026-02-17

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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 2004-11-07 1.45
3 Colvill, Robert William Chaigneau M 86 2002-08-31 -
4 Cook, Brendan Alistair M 64 2004-12-09 2009-01-01 4.06
5 Cordwell, Ian Derek M 63 1999-02-22 1999-04-30 0.18
6 Cornu, Aaron Dene Le M 56 2004-11-09 2007-02-08 2.25
7 Culley, Kenneth M 84 2000-09-22 2004-11-07 4.13
8 Dunbar, Margaret (1952-08) F 74 1999-02-22 2002-01-04 2.87
9 Fennell, Peter Simon M 64 1999-02-22 2002-04-30 3.18
10 Fox, Suzanne (1969-04) F 57 2014-06-18 2018-12-19 4.50
11 Golby, Marcus John Joseph Reynolds M 56 2009-09-28 2011-03-14 1.46
12 Handley, Matthew Alexander Granger M 47 2016-03-17 2018-12-19 2.76
13 Holmes, Roger Anthony M 66 2003-10-03 2004-05-31 0.66
14 Johnson, Michael Adrian M 82 1993-03-31 -
15 Kersley, Colin Martin M 70 2009-01-29 2014-05-22 5.31
16 Knutson, Kelley Craig M 66 2002-03-21 2004-11-07 2.63
17 Lynott, Gev 63 2000-11-24 2002-07-19 1.65
18 McCracken, Philip Guy M 78 1999-02-22 -
19 McWalter, Alan James M 73 2000-01-28 2002-07-10 2.45
20 Mielczarek, Andrew Ray M 56 2005-07-15 2008-02-20 2.60
21 Milne, Alistair Graham M 66 2002-04-25 2005-05-04 3.03
22 Nott, Edward Brian M 67 2002-08-01 2004-11-07 2.27
2007-02-08 2007-12-10 0.84
23 Oates, John Keith M 84 1999-01-31 -
24 Powers-Freeling, Laurel Claire F 69 2001-11-06 2004-11-07 3.00
25 Prentice, Crawford Peter M 53 2011-03-14 2014-12-11 3.75
26 Ranson, Roy Henry M 96 1999-02-22 2003-05-28 4.26
27 Ripley, Andrew John M 60 2008-02-20 2009-09-28 1.60
28 Rushton, Simon Leslie M 65 1999-09-23 2000-11-24 1.17
29 Salsbury, Peter Leslie M 77 1993-03-31 1999-02-22 5.90
30 Scott, Phillip William M 50 2009-09-28 2018-12-19 9.22
31 Sellwood, Philip Henry George M 72 1999-02-22 2000-10-31 1.69
32 Spencer, Paul Michael (1970-07) M 56 2008-02-20 2009-09-07 1.55
33 Towell, David Malcolm M 80 2001-12-31 -
34 Vandevelde, Luc Emile 75 2002-09-01 2003-10-03 1.09
35 Walton, John Allan M 76 1999-09-14 2004-11-07 5.15
36 Watson, Michael David (1961-03) M 65 2004-11-09 2007-02-08 2.25
37 Waugh, Richard Ian M 63 1999-02-22 1999-08-20 0.49
38 Wells, Barrie John M 86 2000-01-04 2004-11-07 4.84
39 Woollard, Keith M 72 2015-02-16 2015-12-08 0.81

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