1
Chairman Designate born in April 1951
Individual (1 offspring)
Officer
1997-08-01 ~ 2004-06-10 OF - Director → CIF 0
2
Chartered Accountant born in September 1962
Individual (9 offsprings)
Officer
2004-02-18 ~ 2007-03-01 OF - Director → CIF 0
3
Chief Executive born in February 1965
Individual (3 offsprings)
Officer
2010-05-12 ~ 2016-12-31 OF - Director → CIF 0
4
Chief People Officer born in October 1976
Individual (3 offsprings)
Officer
2021-06-30 ~ 2023-06-28 OF - Director → CIF 0
5
Solicitor born in November 1969
Individual (4 offsprings)
Officer
2003-02-04 ~ 2005-04-20 OF - Director → CIF 0
2008-08-08 ~ 2010-07-08 OF - Director → CIF 0
6
Chief Financial Officer born in October 1961
Individual
Officer
2006-09-28 ~ 2013-04-30 OF - Director → CIF 0
7
Sales Director born in September 1956
Individual (14 offsprings)
Officer
2003-06-12 ~ 2005-02-22 OF - Director → CIF 0
8
Executive Chairman born in October 1935
Individual (6 offsprings)
Officer
1997-08-01 ~ 2004-06-10 OF - Director → CIF 0
9
Director born in December 1929
Individual
Officer
1997-08-05 ~ 2000-02-16 OF - Director → CIF 0
10
Chief Executive born in February 1948
Individual
Officer
2000-02-16 ~ 2001-02-14 OF - Director → CIF 0
11
Group Business Transformation Director born in November 1963
Individual (5 offsprings)
Officer
2013-03-11 ~ 2016-08-18 OF - Director → CIF 0
12
Vice President And Cio born in March 1970
Individual
Officer
2015-09-24 ~ 2020-11-18 OF - Director → CIF 0
13
Group Sales Director born in November 1966
Individual (3 offsprings)
Officer
2017-11-02 ~ 2023-12-31 OF - Director → CIF 0
14
Chief Executive born in January 1954
Individual
Officer
1998-01-01 ~ 2000-03-31 OF - Director → CIF 0
15
Uk Sales Director born in February 1957
Individual (5 offsprings)
Officer
2007-09-13 ~ 2010-06-30 OF - Director → CIF 0
16
Executive Food Trading Director born in July 1966
Individual (1 offspring)
Officer
2006-06-27 ~ 2008-11-17 OF - Director → CIF 0
17
Sales Director born in February 1972
Individual
Officer
2010-02-22 ~ 2014-06-13 OF - Director → CIF 0
18
Chief Financial Officer born in November 1979
Individual (1 offspring)
Officer
2019-02-28 ~ 2019-09-19 OF - Director → CIF 0
Director born in November 1979
Individual (1 offspring)
2021-02-11 ~ 2025-09-11 OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
1997-06-13 ~ 1999-01-29 OF - Secretary → CIF 0
20
Company Director born in August 1943
Individual
Officer
1997-08-01 ~ 2001-06-06 OF - Director → CIF 0
21
Group Sales Director born in January 1965
Individual
Officer
2003-04-23 ~ 2006-04-12 OF - Director → CIF 0
22
Company Director born in January 1942
Individual
Officer
1997-08-01 ~ 2000-04-16 OF - Director → CIF 0
23
Group Corporate Affairs Director born in November 1965
Individual (6 offsprings)
Officer
2012-09-07 ~ 2013-09-19 OF - Director → CIF 0
24
Grocery Sales Director born in November 1972
Individual
Officer
2017-11-02 ~ 2023-12-31 OF - Director → CIF 0
25
Customer Development Director born in June 1953
Individual (3 offsprings)
Officer
2000-09-19 ~ 2008-06-10 OF - Director → CIF 0
26
George Global Executive Md born in August 1962
Individual
Officer
2003-06-12 ~ 2006-06-27 OF - Director → CIF 0
27
Vice President, Real Estate And Market Development born in February 1981
Individual (2 offsprings)
Officer
2021-06-30 ~ 2025-09-11 OF - Director → CIF 0
28
Director Of Property Services born in November 1958
Individual (6 offsprings)
Officer
2000-06-06 ~ 2006-12-01 OF - Director → CIF 0
Commercial Director born in November 1958
Individual (6 offsprings)
Officer
2008-03-04 ~ 2014-04-09 OF - Director → CIF 0
29
Commercial Director born in February 1960
Individual
Officer
2011-06-05 ~ 2012-02-29 OF - Director → CIF 0
30
Chief Operating Officer born in August 1962
Individual (56 offsprings)
Officer
2001-09-04 ~ 2003-05-13 OF - Director → CIF 0
31
Mars Food Uk Managing Director born in November 1968
Individual
Officer
2010-03-23 ~ 2019-01-01 OF - Director → CIF 0
32
Individual (2 offsprings)
Officer
2022-05-30 ~ 2023-09-01 OF - Secretary → CIF 0
33
Sales Director born in April 1943
Individual
Officer
2000-02-16 ~ 2003-12-31 OF - Director → CIF 0
34
Group Corporate Affairs Direct born in July 1960
Individual (6 offsprings)
Officer
2005-02-22 ~ 2007-07-05 OF - Director → CIF 0
35
People Director, International born in December 1971
Individual
Officer
2016-03-18 ~ 2021-02-11 OF - Director → CIF 0
36
Retailer born in August 1956
Individual
Officer
1997-08-01 ~ 2000-09-19 OF - Director → CIF 0
37
Vice President, Customer Development born in July 1973
Individual
Officer
2016-09-23 ~ 2022-12-31 OF - Director → CIF 0
38
Managing Director born in August 1960
Individual (6 offsprings)
Officer
2002-09-18 ~ 2005-04-20 OF - Director → CIF 0
39
Director Of Food And Beverage born in February 1965
Individual (1 offspring)
Officer
2000-04-11 ~ 2001-06-06 OF - Director → CIF 0
40
General Manager, Cbd, Uk/Ireland born in September 1963
Individual (1 offspring)
Officer
2011-01-02 ~ 2017-12-31 OF - Director → CIF 0
41
Company Secretary born in October 1942
Individual
Officer
1997-08-01 ~ 2001-09-04 OF - Director → CIF 0
42
Vp Finance born in November 1966
Individual (4 offsprings)
Officer
2014-08-14 ~ 2016-06-27 OF - Director → CIF 0
43
Chief Executive Office born in March 1964
Individual (3 offsprings)
Officer
2010-03-05 ~ 2016-12-31 OF - Director → CIF 0
44
Group Sales Director born in February 1967
Individual
Officer
2006-04-12 ~ 2010-03-23 OF - Director → CIF 0
45
Executive Director - Commercial born in December 1970
Individual
Officer
2010-10-09 ~ 2011-05-03 OF - Director → CIF 0
46
Individual
Officer
2023-11-15 ~ 2025-05-08 OF - Secretary → CIF 0
47
Buying Director Somerfield born in January 1951
Individual
Officer
2002-09-18 ~ 2004-11-30 OF - Director → CIF 0
48
Commercial Director - Trading Hub And Edlp born in February 1971
Individual
Officer
2012-03-22 ~ 2012-11-08 OF - Director → CIF 0
49
M D born in June 1958
Individual
Officer
2000-11-29 ~ 2004-11-30 OF - Director → CIF 0
50
Group Corporate Services Director born in April 1958
Individual (1 offspring)
Officer
2013-03-11 ~ 2015-09-11 OF - Director → CIF 0
51
Commercial Director born in April 1968
Individual (11 offsprings)
Officer
2008-12-11 ~ 2011-04-11 OF - Director → CIF 0
52
Director Of Corporate Relation born in July 1949
Individual
Officer
2001-09-04 ~ 2004-09-16 OF - Director → CIF 0
53
Director born in February 1950
Individual (1 offspring)
Officer
1999-02-24 ~ 1999-09-10 OF - Director → CIF 0
54
Managing Director Convenience born in March 1961
Individual (1 offspring)
Officer
2014-05-29 ~ 2015-04-02 OF - Director → CIF 0
Trading Director born in March 1961
Individual (1 offspring)
2015-09-24 ~ 2019-01-01 OF - Director → CIF 0
55
Finance Director
Individual
Officer
2000-02-16 ~ 2014-12-02 OF - Secretary → CIF 0
56
Regional President Uk & Eire born in February 1957
Individual (5 offsprings)
Officer
1997-08-01 ~ 2002-11-14 OF - Director → CIF 0
57
Director born in April 1960
Individual (1 offspring)
Officer
1997-08-05 ~ 1998-05-28 OF - Director → CIF 0
58
Divisional Director born in January 1946
Individual (1 offspring)
Officer
1997-08-01 ~ 1999-12-07 OF - Director → CIF 0
59
Sales Director born in May 1947
Individual
Officer
1997-06-13 ~ 2000-09-19 OF - Director → CIF 0
60
Solicitor born in April 1964
Individual (5 offsprings)
Officer
2001-11-15 ~ 2002-11-14 OF - Director → CIF 0
61
Vice President Global Customer born in April 1959
Individual (3 offsprings)
Officer
2000-11-29 ~ 2008-06-10 OF - Director → CIF 0
62
Managing Director born in January 1966
Individual (2 offsprings)
Officer
2011-06-29 ~ 2013-09-19 OF - Director → CIF 0
63
Group Marketing Director born in May 1952
Individual
Officer
2000-11-29 ~ 2002-07-02 OF - Director → CIF 0
64
Vice President born in July 1941
Individual (1 offspring)
Officer
1997-08-01 ~ 2001-02-14 OF - Director → CIF 0
65
Director Of Buying Waitrose born in November 1960
Individual (13 offsprings)
Officer
2001-04-12 ~ 2002-02-01 OF - Director → CIF 0
66
Chief Financial Officer born in May 1970
Individual
Officer
2017-11-02 ~ 2021-02-11 OF - Director → CIF 0
67
Director born in November 1940
Individual (1 offspring)
Officer
1997-08-01 ~ 2000-09-19 OF - Director → CIF 0
68
Individual
Officer
2023-09-27 ~ 2023-11-15 OF - Secretary → CIF 0
69
Corporate Sale Director born in July 1949
Individual
Officer
1998-05-28 ~ 2000-02-16 OF - Director → CIF 0
70
Managing Director born in September 1960
Individual (6 offsprings)
Officer
1998-05-28 ~ 2005-02-16 OF - Director → CIF 0
Trading Director born in September 1960
Individual (6 offsprings)
2005-06-16 ~ 2008-03-04 OF - Director → CIF 0
71
Chief Executive born in December 1942
Individual
Officer
1997-08-01 ~ 1997-12-31 OF - Director → CIF 0
72
Company Director born in July 1959
Individual (7 offsprings)
Officer
1997-08-01 ~ 1998-12-08 OF - Director → CIF 0
73
Trade Relations Manager born in July 1943
Individual
Officer
1997-08-01 ~ 1997-12-31 OF - Director → CIF 0
74
Uk Sales & Country Director born in May 1966
Individual (3 offsprings)
Officer
2003-06-12 ~ 2005-05-23 OF - Director → CIF 0
75
Chief Executive born in July 1957
Individual
Officer
2006-09-28 ~ 2010-04-12 OF - Director → CIF 0
76
Financial Controller born in May 1972
Individual (6 offsprings)
Officer
2015-09-24 ~ 2019-09-19 OF - Director → CIF 0
77
Community And Government Director born in March 1962
Individual
Officer
2010-03-29 ~ 2012-07-31 OF - Director → CIF 0
78
Individual
Officer
2014-12-02 ~ 2022-05-30 OF - Secretary → CIF 0
79
Ceo born in February 1965
Individual (2 offsprings)
Officer
2016-03-18 ~ 2018-10-30 OF - Director → CIF 0
80
Executive Dirctor born in March 1951
Individual (4 offsprings)
Officer
1997-06-13 ~ 2005-06-16 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1999-01-29 ~ 2000-02-16 OF - Secretary → CIF 0
81
President, Tate &Lyle Sugars Ltd born in April 1955
Individual (1 offspring)
Officer
2006-04-12 ~ 2012-11-08 OF - Director → CIF 0
82
Vice President Commercial Ambient Food born in September 1969
Individual (1 offspring)
Officer
2012-12-11 ~ 2015-08-21 OF - Director → CIF 0
83
Corporate Services Director born in February 1965
Individual
Officer
2016-06-27 ~ 2016-09-28 OF - Director → CIF 0
84
Managing Director born in August 1948
Individual
Officer
2005-04-20 ~ 2006-04-12 OF - Director → CIF 0
85
Finance Director born in July 1967
Individual (2 offsprings)
Officer
2006-06-21 ~ 2010-04-09 OF - Director → CIF 0
86
Director Of Communications born in August 1947
Individual
Officer
1998-08-04 ~ 2004-04-20 OF - Director → CIF 0
87
Group Sales Director Neslte Uk & Ireland born in February 1969
Individual (2 offsprings)
Officer
2010-03-23 ~ 2015-10-22 OF - Director → CIF 0
88
Managing Director born in February 1958
Individual (3 offsprings)
Officer
1999-04-28 ~ 2003-05-12 OF - Director → CIF 0
Vice President born in February 1958
Individual (3 offsprings)
2005-02-22 ~ 2011-04-21 OF - Director → CIF 0
89
General Manager Weston Europe born in September 1961
Individual (1 offspring)
Officer
2001-02-14 ~ 2011-02-01 OF - Director → CIF 0
90
Chief Operating Officer born in March 1969
Individual
Officer
2018-02-02 ~ 2018-02-02 OF - Director → CIF 0
91
Food Commercial Director born in July 1971
Individual (2 offsprings)
Officer
2015-03-30 ~ 2021-02-11 OF - Director → CIF 0
92
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-04-22 ~ 1997-05-08
PE - Nominee Secretary → CIF 0
93
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-04-22 ~ 1997-05-08
PE - Nominee Director → CIF 0