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Board of Directors

Philip Hampton Chairman of Nomination Committee
Chairman

Justin King Member of Corporate Responsibility Committee
Chief Executive

Darren Shapland
Chief Financial Officer

Mike Coupe
Trading Director

Val Gooding Member of Remuneration Committee Member of Nomination Committee
Non-Executive Director

Gary Hughes Chairman of Audit Committee Member of Nomination Committee
Non-Executive Director

Bob Stack Chairman of Remuneration Committee Member of Nomination Committee
Non-Executive Director

Dr John McAdam Member of Audit Committee Member of Nomination Committee
Senior Independant Director

Anna Ford Member of Remuneration Committee Member of Nomination Committee Chairman of Corporate Responsibility Committee
Non-Executive Director

Mary Harris Member of Audit Committee Member of Nomination Committee Member of Corporate Responsibility Committee
Non-Executive Director

Life President

Lord Sainsbury of Preston Candover KG

Key to Committee Members

  • Member of Remuneration Committee Remuneration Committee
  • Member of Audit Committee Audit Committee
  • Member of Nomination Committee Nomination Committee
  • Member of Corporate Responsibility Committee Corporate Responsibility Committee
Chairman of Remuneration Committee Chairman of Audit Committee Chairman of Nomination Committee Chairman of Corporate Responsibility Committee Denotes Chairman of Committee