Officers & Directors
4 Active 23 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David William Pilbeam | Director | 17 Jun 2022 | British | 43 years | England |
| Leon Smith | Director | 17 Feb 2025 | British | 50 years | England |
| Sainsbury's Corporate Secretary Limited | Corporate Secretary | 7 May 2021 | United Kingdom | - | - |
| Sainsburys Corporate Director Limited | Corporate Director | 4 Jun 2007 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Bruce Michael Richardson | Director | 14 Jun 2019 | 17 Jun 2022 | British,south African | 56 years |
| David Arthur O'loan | Director | 14 Oct 2015 | 22 Dec 2016 | Irish | 56 years |
| David Clifford Wheeler | Director | 14 Jan 2019 | 14 Jun 2019 | British | 42 years |
| Giles Kirkley Willits | Director | 9 Nov 2005 | 18 May 2007 | British | 60 years |
| Hazel Debra Jarvis | Secretary | 31 Mar 2000 | 12 Apr 2016 | British | - |
| Ian David Coull | Director | 24 Jan 2000 | 31 Dec 2002 | British | 76 years |
| Jeya Prashanth Satyadeva | Director | 24 Jan 2000 | 24 Jan 2000 | Sri Lankan | 50 years |
| John Stephen Lavelli | Director | 24 Jan 2000 | 29 Jul 2005 | British | 71 years |
| Jonathan Peter Mason | Director | 7 Nov 2001 | 9 Nov 2005 | British | 62 years |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Michael William Rich | Nominee Director | 17 Dec 1999 | 24 Jan 2000 | British | 79 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 17 Dec 1999 | 24 Jan 2000 | United Kingdom | - |
| Nigel Frederick Matthews | Director | 24 Jan 2000 | 21 Nov 2001 | British | 84 years |
| Philip Kershaw | Secretary | 24 Jan 2000 | 31 Mar 2000 | British | - |
| Philip William Davies | Secretary | 15 Aug 2012 | 25 Feb 2014 | British | - |
| Richard Andrew Chadwick | Director | 24 Jan 2000 | 13 Jun 2008 | British | 75 years |
| Richard John Learmont | Director | 15 Sept 2006 | 2 Oct 2015 | British | 66 years |
| Samuel John Burston | Director | 17 Jun 2022 | 17 Feb 2025 | British | 45 years |
| Sarah Nelson | Director | 22 Dec 2016 | 14 Jan 2019 | British | 50 years |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |
| Timothy Fallowfield | Director | 21 Nov 2001 | 17 Jun 2022 | British | 63 years |
| William Warner | Nominee Director | 17 Dec 1999 | 24 Jan 2000 | British | 58 years |