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SIMON DAVID HATHERLY DEAN
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|
| Appointment Date: |
01/06/2004 |
| Date of Birth: |
30/12/1964 |
| Occupation/Function: |
COMPANY SECRETARY |
| Address: |
3 THE FERNS, PLATT, SEVENOAKS, KENT, TN15 8JF |
| Present Appointments: |
56 |
| Resignations Since June 1996: |
7 |
| |
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MOHAMED AL FAYED
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|
| Appointment Date: |
on or before 08/11/1991 |
| Date of Birth: |
27/01/1933 |
| Occupation/Function: |
COMPANY DIRECTOR |
| Address: |
60 PARK LANE, LONDON, W1K 1QE |
| Present Directorships: |
20 |
| Resignations Since June 1996: |
9 |
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RAJIV LOCHAN ASSANAND
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|
| Appointment Date: |
14/04/1994 |
| Date of Birth: |
25/04/1957 |
| Occupation/Function: |
RETAIL EXECUTIVE |
| Address: |
6A MATTHEWS STREET, LONDON, SW11 5AB |
| Present Directorships: |
3 |
| Resignations Since June 1996: |
1 |
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JEFFREY BYRNE
|
|
| Appointment Date: |
18/10/1999 |
| Date of Birth: |
06/12/1958 |
| Occupation/Function: |
LAWYER |
| Address: |
22 THURLEIGH ROAD, LONDON, SW12 8UG |
| Present Directorships: |
44 |
| Resignations Since June 1996: |
26 |
| |
ALI FAYED
|
|
| Appointment Date: |
on or before 08/11/1991 |
| Date of Birth: |
18/12/1943 |
| Occupation/Function: |
COMPANY DIRECTOR |
| Address: |
60 PARK LANE, LONDON, W1K 1QE |
| Present Directorships: |
14 |
| Resignations Since June 1996: |
3 |
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OMAR ALEXANDER MOHAMED AL FAYED
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|
| Appointment Date: |
01/11/2006 |
| Date of Birth: |
01/10/1987 |
| Occupation/Function: |
COMPANY DIRECTOR BUSINESSMAN |
| Address: |
60 PARK LANE, LONDON, W1K 1QE |
| Present Directorships: |
20 |
| Resignations Since June 1996: |
0 |
| |
JAMES PHILIP HEALY
|
|
| Appointment Date: |
10/02/2003 |
| Date of Birth: |
11/03/1966 |
| Occupation/Function: |
RETAIL EXECUTIVE |
| Address: |
58 ST JAMES'S DRIVE, WANDSWORTH, LONDON, SW17 7RT |
| Present Directorships: |
3 |
| Resignations Since June 1996: |
0 |
| |
JAMES MCARTHUR
|
|
| Appointment Date: |
01/05/2008 |
| Date of Birth: |
26/03/1960 |
| Occupation/Function: |
CHIEF EXECUTIVE OFFICER |
| Address: |
83 OXFORD GARDENS, LONDON, W10 5UL |
| Present Directorships: |
14 |
| Resignations Since June 1996: |
7 |
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MARIA GAYNOR MCKEE
|
|
| Appointment Date: |
24/11/2005 |
| Date of Birth: |
25/05/1965 |
| Occupation/Function: |
RETAIL EXECUTIVE |
| Address: |
5 THE COMMON, EALING, LONDON, W5 3TR |
| Present Directorships: |
1 |
| Resignations Since June 1996: |
0 |
| |
DAWSON RAY PARKER
|
|
| Appointment Date: |
13/05/2002 |
| Date of Birth: |
10/03/1948 |
| Occupation/Function: |
RETAIL EXECUTIVE |
| Address: |
LONGCROFT, 1 CROSSACRES, PYRFORD WOODS, WOKING, SURREY, GU22 8QS |
| Present Directorships: |
3 |
| Resignations Since June 1996: |
0 |
| |
BENEDICT JAMES SMITH
|
|
| Appointment Date: |
10/11/2006 |
| Date of Birth: |
15/01/1969 |
| Occupation/Function: |
GROUP FINANCE DIRECTOR |
| Address: |
FLAT 9, 62 ECCLESTON SQUARE, LONDON, SW1V 1PH |
| Present Directorships: |
13 |
| Resignations Since June 1996: |
88 |
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MR ANIL TANNA
|
|
| Appointment Date: |
16/11/1999 |
| Date of Birth: |
16/06/1947 |
| Occupation/Function: |
CHARTERED ACCOUNTANT |
| Address: |
149 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH |
| Present Directorships: |
32 |
| Resignations Since June 1996: |
19 |
| |
MICHAEL ASHLEY WARD
|
|
| Appointment Date: |
01/08/2006 |
| Date of Birth: |
31/07/1956 |
| Occupation/Function: |
MANAGING DIRECTOR |
| Address: |
FLAT 603 SHAD THAMES, LONDON, SE1 2YL |
| Present Directorships: |
17 |
| Resignations Since June 1996: |
158 |
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