Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Irina Beech	Director	31 Dec 2020	British	52 years	United Kingdom
Sainsbury's Corporate Secretary Limited	Corporate Secretary	7 May 2021	United Kingdom	-	-
Sainsburys Corporate Director Limited	Corporate Director	15 Feb 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Guthrie	Secretary	23 Nov 2016	3 May 2018	-	-
Claire Louise Catlin	Director	27 Feb 2014	22 May 2015	British	46 years
Claire Louise Catlin	Director	15 Feb 2019	6 Dec 2019	British	46 years
Colin John Holmes	Secretary	10 Oct 2006	31 Mar 2007	British	-
Darren Wayne Clark	Director	6 Dec 2019	31 Dec 2020	British	47 years
David Alan Tyler	Director	19 Dec 2001	10 Oct 2006	British	73 years
David Morris	Director	19 Dec 2001	21 Dec 2001	British	82 years
David Nigel Brown	Director	10 Oct 2006	23 Nov 2016	British	65 years
Deborah Pamela Hamilton	Secretary	11 Sept 2014	23 Nov 2016	-	-
Donald Fuller Davis	Director	22 Oct 2007	2 Aug 2010	American	58 years
Gordon Andrew Bentley	Secretary	24 Apr 2007	10 Jan 2008	British	-
Hackwood Directors Limited	Corporate Nominee Director	17 Sept 2001	19 Dec 2001	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	17 Sept 2001	19 Dec 2001	United Kingdom	-
Hilary Jean Gal	Director	15 Oct 2002	28 Jun 2007	British	73 years
Iain Stuart Macmillan	Director	2 Sept 2016	8 Jun 2018	British	50 years
Julia Foo	Secretary	14 Jun 2019	7 May 2021	-	-
Julie Ann Wirth	Director	10 Oct 2006	22 Oct 2007	British	61 years
Mark Simon Willis	Director	22 May 2015	2 Sept 2016	British	50 years
Martin Brett Boden	Director	21 Dec 2001	10 Oct 2006	British	67 years
Paul Alan Atkinson	Director	19 Dec 2001	10 Oct 2006	British	66 years
Paul Graeme Cooper	Secretary	19 Dec 2001	10 Oct 2006	British	-
Penelope Ann Mckelvey	Secretary	28 Jun 2013	11 Sept 2014	-	-
Peter Jens Blythe	Director	19 Dec 2001	10 Oct 2006	British	72 years
Philip Alexander Parker	Secretary	10 Jan 2008	28 Jun 2013	British	-
Rajesh Goyal	Director	23 Apr 2007	28 Jun 2007	British	54 years
Richard George Lockwood	Director	2 Aug 2010	27 Feb 2014	British	59 years
Richard John Ashton	Director	10 Oct 2006	2 Sept 2016	British	60 years
Ryan James Mynard	Director	8 Jun 2018	15 Feb 2019	British	46 years
Simon Sean Smart	Director	24 Jan 2002	15 Oct 2002	British	79 years
Stephen Goodluck	Director	23 Nov 2016	15 Feb 2019	British	49 years
Timothy Fallowfield	Secretary	3 May 2018	14 Jun 2019	-	-