Officers & Directors
3 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Geraint Jamie Cowen | Director | 26 Jun 2019 | British | 54 years | England |
| Sainsbury's Corporate Secretary Limited | Corporate Secretary | 7 May 2021 | United Kingdom | - | - |
| Sainsburys Corporate Director Limited | Corporate Director | 5 Jan 2009 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Darren Mark Shapland | Director | 12 Jan 2006 | 25 Aug 2006 | British | 60 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 |
| Dean Clegg | Director | 4 Jul 2014 | 26 Jun 2019 | British | 59 years |
| Hackwood Directors Limited | Corporate Nominee Director | 5 Dec 2005 | 12 Jan 2006 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 5 Dec 2005 | 12 Jan 2006 | United Kingdom | - |
| Hazel Debra Jarvis | Secretary | 25 Feb 2014 | 12 Apr 2016 | British | - |
| Hazel Debra Jarvis | Secretary | 12 Dec 2005 | 5 Jan 2009 | British | - |
| John Terence Rogers | Director | 12 Dec 2005 | 19 Jul 2010 | British | 58 years |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Martyn Stephen Burke | Director | 14 Jun 2019 | 3 Dec 2019 | British | 56 years |
| Nilesh Sachdev | Director | 19 Jul 2010 | 15 Mar 2014 | British | 68 years |
| Philip Bell-brown | Director | 15 Mar 2014 | 4 Jul 2014 | British | 57 years |
| Philip William Davies | Secretary | 5 Jan 2009 | 25 Feb 2014 | British | - |
| Richard John Learmont | Director | 12 Dec 2005 | 2 Oct 2015 | British | 66 years |
| Sarah Nelson | Director | 22 Dec 2016 | 14 Jan 2019 | British | 50 years |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |