MARKS AND SPENCER P.L.C.

Company number 00214436

65 officers / 62 resignations

NORGROVE, David Ronald, Sir

• Correspondence address: 31 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 March 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 July 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

PERRY, Michael Sydney, Sir

• Correspondence address: 75 Park Walk, London, SW10 0AZ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 October 1996
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Manager

POWERS-FREELING, Laurel Claire

• Correspondence address: Waterside House 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 November 2001
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Chief Executive

RADICE, Vittorio

• Correspondence address: 17a Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 March 2003
• Resigned on: 9 June 2004
• Nationality: Italian
• Country of residence: England
• Occupation: Director

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIMINGTON, Stella, Dame

• Correspondence address: Flat 1 27 Baker Street, London, W1M 2AE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 January 1997
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

ROBINS, Ralph Harry, Sir

• Correspondence address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 26 July 1993
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Stuart Alan Ransom, Sir

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 May 2004
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROWE, Joseph Thomas

• Correspondence address: Highlands, 5 Sprucedale Gardens, Croydon, Surrey, CR0 5HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1993
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Stephen Joseph

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 July 2015
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SACHER, Simon John

• Correspondence address: 16 Clifton Villas, London, W9 2PH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 26 July 1992
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 26 July 1992
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Steven Michael, Dr

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 2005
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SIEFF, David Daniel, The Honourable Sir

• Correspondence address: The Old Barn, Barnstaple, Devon, EX32 7JY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 26 July 1992
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Company Director

SILVER, Clinton Vita

• Correspondence address: Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 26 July 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

SINGER, Humphrey Stewart Morgan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 August 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 26 July 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Paul Peter Douglas

• Correspondence address: Apartment 330 Tower B Queens Gardens, 9 Old Peak Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 26 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

STEWART, Alan James Harris

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Andrew Zeliq, Lord Stone Of Blackheath

• Correspondence address: 17 Parkgate, London, SE3 9XF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 26 July 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

SUSMAN, David Reuben

• Correspondence address: Little Gotwick, 1a Marlboro Road Kenilworth, Cape Town 7700, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 26 July 1993
• Resigned on: 26 July 1994
• Nationality: S African
• Occupation: Company Director

SUSMAN, David Reuben

• Correspondence address: Little Gotwick, 1a Marlboro Road Kenilworth, Cape Town 7700, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 26 July 1992
• Resigned on: 31 July 1993
• Nationality: S African
• Occupation: Non-Executive Director

TONGE, Eoin Philip

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 June 2020
• Resigned on: 19 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TRANGMAR, Donald George

• Correspondence address: Penny Royal Village Lane, Hedgerley, Buckinghamshire, SL2 3UY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 26 July 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

VANDEVELDE, Luc Emile

• Correspondence address: 11 The Manor, 10 Davies Street, London, W1K 3DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 2000
• Resigned on: 31 May 2004
• Nationality: Belgian
• Occupation: Chairman

WEIR, Helen Alison

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WILSON, Charles

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Janet Mary, The Rt Hon The Baroness

• Correspondence address: 23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 26 July 1992
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Member-House Of Lords