Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Nicolas Stuart GrantDirector5 Jul 2024British60 yearsEngland
Sainsbury's Corporate Secretary LimitedCorporate Secretary7 May 2021United Kingdom--
Sainsburys Corporate Director LimitedCorporate Director4 Jun 2007United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony GuthrieSecretary12 Apr 20163 May 2018--
Arthur John EllisDirector14 Nov 199131 Mar 1995British94 years
Desmond Louis Mildmay TaljaardDirector18 Mar 200412 Nov 2004British65 years
Giles Kirkley WillitsDirector9 Nov 200518 May 2007British60 years
Hazel Debra JarvisSecretary25 Feb 201412 Apr 2016British-
Hazel Debra JarvisSecretary6 Jan 200425 Apr 2008British-
Ian David CoullDirector31 Mar 199531 Dec 2002British76 years
Instant Companies LimitedCorporate Nominee Director14 Oct 199114 Nov 1991United Kingdom-
James Francis McloughlinDirector22 Dec 199331 Mar 1995British64 years
John Edwin AdsheadDirector31 Mar 199527 Mar 2004British81 years
Jonathan Peter MasonDirector18 Mar 20049 Nov 2005British62 years
Julia FooSecretary14 Jun 20197 May 2021--
Philip HalpennyDirector14 Nov 199131 Mar 1995Irish74 years
Philip William DaviesSecretary25 Apr 200825 Feb 2014British-
Robert William ParleDirector15 Aug 19951 Apr 2000British79 years
Rory Patrick ByrneDirector14 Nov 199122 Dec 1993Irish66 years
Rory Patrick ByrneSecretary14 Nov 199122 Dec 1993Irish-
Stephen James BaileyDirector29 Mar 199531 Mar 1995British78 years
Stephen James BaileySecretary22 Dec 199331 Mar 1995British-
Swift Incorporations LimitedCorporate Nominee Secretary14 Oct 199114 Nov 1991United Kingdom-
Timothy FallowfieldSecretary3 May 201814 Jun 2019--
Timothy FallowfieldDirector9 Nov 20055 Jul 2024British63 years
William HamiltonSecretary31 Mar 199524 Dec 2003British-