Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brett William Norman	Director	9 Sept 2022	British	34 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	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Guthrie	Secretary	12 Apr 2016	3 May 2018	-	-
Giles Kirkley Willits	Director	9 Nov 2005	18 May 2007	British	60 years
Hazel Debra Jarvis	Secretary	25 Feb 2014	12 Apr 2016	British	-
Hazel Debra Jarvis	Secretary	31 Mar 2000	25 Apr 2008	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	-	-
Martyn Stephen Burke	Director	14 Jun 2019	3 Dec 2019	British	56 years
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 Gallier	Director	3 Dec 2019	9 Sept 2022	British	45 years
Philip Kershaw	Secretary	24 Jan 2000	31 Mar 2000	British	-
Philip William Davies	Secretary	25 Apr 2008	25 Feb 2014	British	-
Richard Andrew Chadwick	Director	24 Jan 2000	13 Jun 2008	British	75 years
Timothy Fallowfield	Secretary	3 May 2018	14 Jun 2019	-	-
Timothy Fallowfield	Director	21 Nov 2001	3 Dec 2019	British	63 years
William Warner	Nominee Director	17 Dec 1999	24 Jan 2000	British	58 years