 |
| |
Click on
Director's image
to view biography. |
|
 |
 |
Sir George Bull,
 |
| Non-Executive
Chairman |
| |
| Appointed to the
Board in April 1998
and became Chairman
in July 1998. Previously
Chairman of Diageo
plc until July 1998.
Former Group Chief
Executive and Chairman
of Grand Metropolitan
PLC. Non-Executive
Director of BNP
Paribas UK Holdings
Limited, The Maersk
Company Ltd and
Member of Marakon
Associates Advisory
Board. Age 66. |
| |
Sir
Peter Davis,  |
| Group
Chief Executive |
| |
| Appointed March
2000. Previously
Group Chief Executive
of Prudential plc
(1995-2000). From
1976 until 1986
he held senior positions
within Sainsbury’s,
latterly Assistant
Managing Director.
Chairman of Sainsbury’s
Supermarkets Ltd
and Shaw’s Supermarkets
Inc. Non-Executive
Director of UBS
AG. Age 61. |
| |
| Roger
Matthews, |
| Group
Finance Director |
| |
| Appointed November
1999. Director of
Sainsbury’s Supermarkets
Ltd, and Shaw’s
Supermarkets Inc.
Chairman of Sainsbury’s
Bank plc. Formerly
Group Managing Director
and Finance Director
of Compass Group
PLC. Currently a
Non-Executive Director
of Zenergy UK Limited.
Age 48. |
| |
 |
| John Adshead CBE, |
| Group Human Resources
and Information Systems Director |
| |
| Appointed February 1989.
Chairman of J Sainsbury Pension
Trustees. Non-Executive Deputy
Chairman of the Tablet Publishing
Company. Age 58. |
| |
 |
| Stuart Mitchell, |
| Managing Director of Sainsbury’s
Supermarkets Ltd |
| |
| Appointed to the Board in
January 2002 and became
Managing Director of Sainsbury’s
Supermarkets Ltd in 2003. Joined
Sainsbury’s in 1984 and has served
in a variety of senior positions
within procurement, primary
agriculture, non-foods and strategy.
Age 42. |
| |
 |
| Sara Weller, |
| Deputy Managing Director
of Sainsbury’s Supermarkets Ltd |
| |
| Appointed to the Board in
January 2002 and became Deputy
Managing Director of Sainsbury’s
Supermarkets Ltd in 2003,
responsible for strategic planning,
marketing and human resources,
Sainsbury’s to You and Sainsbury’s
Bank plc. Joined Sainsbury’s in
January 2000 as Marketing
Director. Non-Executive Director
of Mitchells & Butlers plc. Age 41. |
| |
|
 |
Keith Butler-Wheelhouse,
 |
| Non-Executive
Director |
| |
| Appointed September
1999. Chief Executive
of Smiths Group
plc since 1996,
prior to which he
was President of
SAAB Automobile
Sweden from 1992.
Non-Executive Director
of Delta (South
Africa). Age 57. |
| |
 |
June
de Moller,
 |
| Non-Executive
Director |
| |
| Appointed September
1999. Formerly a
Director of Carlton
Communications Plc
from 1983 until
January 1999 (Managing
Director from 1993).
Currently Non-Executive
Director of Archant
Limited, Cookson
Group plc and London
Merchant Securities
plc. Age 55. |
| |
 |
Jamie
Dundas,
 |
| Non-Executive
Director |
| |
| Appointed September
2000. Currently
Chief Executive
of MEPC Limited
which he joined
as Finance Director
in 1997. Previously
Finance Director
of Hong Kong Airport
Authority (1992-1996).
Chairman of Macmillan
Cancer Relief. Age
52. |
| |
 |
Lord Levene of Portsoken,
|
| Non-Executive
Director |
| |
| Appointed May
2001. Currently
Chairman of Lloyds,
Chairman of General
Dynamics UK Ltd
and of International
Financial Services
London. Director
of the Haymarket
Group. Lord Mayor
of London (1998-1999).
Age 61. |
| |
 |
Bridget Macaskill,
|
| Non-Executive
Director |
| |
| Appointed February 2002. Formerly Chairman
and Chief Executive Officer of OppenheimerFunds
and Non-Executive Director of Prudential plc
(1999-2001) and Hillsdown Holdings plc (1989-1991).
Age 54. |
|
|
 |
| |
|
 |
 |


Lord Sainsbury of
Preston Candover KG
Life President
|
|