Officers & Directors
4 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bruce Michael Richardson | Director | 14 Jun 2019 | British,south African | 55 years | England |
| Sainsbury's Corporate Secretary Limited | Corporate Secretary | 7 May 2021 | United Kingdom | - | - |
| Sainsburys Corporate Director Limited | Corporate Director | 26 Jun 2019 | United Kingdom | - | - |
| Timothy Fallowfield | Director | 21 Nov 2001 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Colin Matthews | Director | 5 Jan 2004 | 26 May 2004 | British | 75 years |
| David Arthur O'loan | Director | 14 Oct 2015 | 22 Dec 2016 | Irish | 55 years |
| David Clifford Wheeler | Director | 14 Jan 2019 | 14 Jun 2019 | British | 41 years |
| Hazel Debra Jarvis | Secretary | 25 Feb 2014 | 12 Apr 2016 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 16 Jan 1997 | 4 Feb 1997 | United Kingdom | - |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Nigel Frederick Matthews | Director | 4 Feb 1997 | 21 Nov 2001 | British | 83 years |
| Nigel Frederick Matthews | Secretary | 4 Feb 1997 | 21 Nov 2001 | British | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 16 Jan 1997 | 4 Feb 1997 | United Kingdom | - |
| Philip William Davies | Secretary | 1 Sept 2008 | 25 Feb 2014 | British | - |
| Richard John Learmont | Director | 8 Jun 2004 | 2 Oct 2015 | British | 65 years |
| Sarah Nelson | Director | 22 Dec 2016 | 14 Jan 2019 | British | 49 years |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |
| Timothy Fallowfield | Secretary | 21 Nov 2001 | 1 Sept 2008 | British | - |
| William Hamilton | Director | 4 Feb 1997 | 24 Dec 2003 | British | 78 years |