MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

70 officers / 59 resignations

FOLLAND, Nick James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 1 February 2019

BOURKE, Evelyn Brigid

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 February 2021
• Nationality: Irish,British
• Country of residence: United Kingdom
• Identity verification due: 6 August 2026

BURNLEY, Roger Michael

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DAWSON, Fiona Eleanor

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 25 May 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 6 August 2026

DOLAN, Alison Ann

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 6 January 2025
• Nationality: Irish
• Country of residence: England
• Identity verification due: 6 August 2026

DOYLE, Sean Liam

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 December 2025
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOOD, Cheryl Yvonne

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 August 2026

INGRAM, Tamara

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 August 2026

MACHIN, Stuart Barry

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 6 August 2026

NORMAN, Archibald John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 August 2026

SOOD, Sapna Rani

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 June 2020
• Nationality: British,Australian
• Country of residence: England
• Identity verification due: 6 August 2026

MELLOR, Amanda

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 1 February 2019
• Nationality: British

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 8 July 2009
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 21 January 2002

ANDREWES, Melissa Katherine

• Correspondence address: Flat 11 192 Emery Hill Street, London, SW1P 1PN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 August 2001
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 January 2002
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: England

BALL, Anthony Frank Elliott

• Correspondence address: 70 Castlenau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 January 2002
• Resigned on: 4 September 2002
• Nationality: British

BANGA, Manvinder Singh

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2011
• Resigned on: 1 October 2018
• Nationality: Indian
• Country of residence: United Kingdom

BICKERSTAFFE, Katie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 May 2022
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England

BICKERSTAFFE, Katie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 July 2018
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England

BOLLAND, Marc

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2010
• Resigned on: 2 April 2016
• Nationality: Dutch
• Country of residence: United Kingdom

BOSTOCK, Kate

• Correspondence address: Waterside House 35, North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 March 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom

BOUSQUET-CHAVANNE, Patrick Francois

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 July 2013
• Resigned on: 18 April 2018
• Nationality: French
• Country of residence: United Kingdom

BRITTAIN, Alison Jane

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2014
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England

BURNS, Terence, Lord

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2005
• Resigned on: 1 June 2008
• Nationality: British

CASSANI, Barbara

• Correspondence address: 26 Devereux Lane, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2003
• Resigned on: 30 April 2004
• Nationality: Usa

CURTIS, Miranda

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom

DARROCH, David Jeremy

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2006
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England

DIXON, John William

• Correspondence address: Waterside House 35, North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2009
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom

DU PLESSIS, Jan Petrus

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 November 2008
• Resigned on: 4 March 2015
• Nationality: British And South African
• Country of residence: United Kingdom

DUNNE, Ronan James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2022
• Resigned on: 1 December 2025
• Nationality: Irish
• Country of residence: England
• Identity verification due: 6 August 2026

DYSON, Ian

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom

ESOM, Steven Derek

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 March 2008
• Resigned on: 1 July 2008
• Nationality: British

FISHER, Andrew Raymond

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2015
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England

FOX, Martha Lane

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 June 2007
• Resigned on: 2 April 2016
• Nationality: British
• Country of residence: United Kingdom

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