Officers & Directors
3 Active 33 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Amir Rasekh | Director | 16 Aug 2021 | British | 46 years | United Kingdom |
| Helen Neely | Director | 18 Nov 2022 | British | 40 years | United Kingdom |
| Sainsbury's Corporate Secretary Limited | Corporate Secretary | 7 May 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alex Moorhead | Director | 21 Apr 2008 | 8 Dec 2008 | United States | 58 years |
| Anthony Guthrie | Secretary | 1 Feb 2018 | 3 May 2018 | - | - |
| Bibi Rahima Ally | Director | 26 Nov 2007 | 29 Nov 2007 | British | 66 years |
| Brian James Sinclair | Director | 21 Apr 2008 | 25 Mar 2009 | Canadian | 56 years |
| David Leslie Adams | Director | 29 Nov 2007 | 31 Mar 2016 | Canadian | 70 years |
| David William Johnston | Director | 16 Mar 2010 | 10 May 2013 | British | 59 years |
| Duncan John Cooper | Director | 1 Feb 2018 | 2 May 2019 | British | 47 years |
| Edouard Dong Vo-quang | Director | 27 Jan 2016 | 1 Feb 2018 | Canadian | 53 years |
| James Moir | Director | 1 Feb 2018 | 16 Aug 2021 | British | 50 years |
| Jan-pieter Lips | Director | 10 May 2013 | 31 Jan 2017 | Dutch | 56 years |
| Jeremy Henderson Ross | Secretary | 30 Apr 2008 | 16 Dec 2014 | British | - |
| Jeremy Henderson-ross | Director | 3 Jul 2009 | 16 Mar 2010 | British | 49 years |
| Jeremy Henderson-ross | Director | 22 Dec 2011 | 16 Dec 2014 | British | 49 years |
| Jonathan Paul Wass | Director | 12 Jul 2021 | 10 Jan 2022 | British | 54 years |
| Jonathan Ricky Levy | Director | 16 Dec 2014 | 1 Feb 2018 | British | 47 years |
| Jonathan Ricky Levy | Secretary | 16 Dec 2014 | 1 Feb 2018 | - | - |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Kellie Herman | Director | 10 Jan 2022 | 18 Nov 2022 | British | 42 years |
| Leah Anderson | Director | 14 Jun 2019 | 12 Jul 2021 | British | 50 years |
| Maria Southey | Director | 10 Aug 2015 | 1 Feb 2018 | British | 54 years |
| Mark David Grafton | Director | 8 Dec 2008 | 10 Aug 2015 | British | 51 years |
| Mark Given | Director | 31 Jan 2021 | 31 Jan 2022 | British | 50 years |
| Mark Grafton | Director | 31 Aug 2017 | 1 Feb 2018 | British | 51 years |
| Mark Hounsell | Director | 22 Dec 2011 | 27 Jan 2016 | Canadian | 57 years |
| Martin Briggs | Secretary | 20 Dec 2007 | 30 Apr 2008 | British | - |
| Martin Robert Henderson | Nominee Secretary | 26 Nov 2007 | 20 Dec 2007 | British | - |
| Nicolas Paul Michael Angelo Mills-hicks | Director | 1 Feb 2018 | 31 Jan 2021 | British | 55 years |
| Rupert Duchesne Duchesne | Director | 29 Nov 2007 | 22 Dec 2011 | Canadian | 67 years |
| Samuel John Burston | Director | 31 Jan 2022 | 9 Dec 2024 | British | 45 years |
| Simon John Hawkes | Director | 25 Mar 2009 | 1 Feb 2018 | British | 66 years |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |
| Tony Buffin | Director | 21 Apr 2008 | 3 Jul 2009 | British | 55 years |
| Tor Magne Lonnum | Director | 2 May 2016 | 31 Aug 2017 | Norwegian | 59 years |