Officers & Directors

3 Active 19 Resigned

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	4 Jun 2007	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Guthrie	Secretary	12 Apr 2016	3 May 2018	-	-
Darren Mark Shapland	Director	16 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
Giles Kirkley Willits	Director	16 Jan 2006	18 May 2007	British	60 years
Hackwood Directors Limited	Corporate Nominee Director	16 Jan 2006	16 Jan 2006	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	16 Jan 2006	16 Jan 2006	United Kingdom	-
Hazel Debra Jarvis	Secretary	16 Jan 2006	12 Apr 2016	British	-
John Terence Rogers	Director	2 Feb 2009	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
Peter Jeffrey Baguley	Director	16 Jan 2006	2 Feb 2009	British	73 years
Philip Bell-brown	Director	15 Mar 2014	4 Jul 2014	British	57 years
Philip William Davies	Secretary	31 May 2012	25 Feb 2014	British	-
Richard John Learmont	Director	16 Jan 2006	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	-	-