Marks and Spencer 1998 Annual Report Download - page 34

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BO ARD OF DIRECTORS
Executive directors
SIR RICHARD
GREENBURY
Chairman
Age 61
Non-ex ecutive director of
Z eneca Group plc. Member
of the supervisor y board
Philips Electronics N.V.
KEITH OATES
Deputy Chairman
and Joint Managing
Directo
r
Age 55
Capital Expenditure,
Finance, Financial
Services, The Americas
and Far East Retail &
Franchises, Legal,
Audit, Group Estates,
Store Development,
HO Premises.
Non-ex ecutive director of
Diageo plc and British
Telecommunications plc.
Member of Financial
Services A uthority, CBI
Council, English Spor ts
Council.
GUY McCRACKEN
Joint Managing
Director
Age 49
UK Store O perations,
Personnel, Corporate
& External Affairs,
IT and Physical
Distribution.
Director of CORDA. Non-
ex ecutive Chairman of
Duchy Originals Ltd.
PETER SALSBURY
Joint Managing
Director
Age 48
General M erchandise,
European Retail and
Franchise O perations,
International Franchise
Group, Direct M ail
and International
Procurement.
President of Institute for
Employment Studies.
Non-ex ecutive director of
TR Property Investment
Trust PLC. Member of the
GovernmentÕs ÔBetter
Regulation Task ForceÕ.
LORD STONE OF
BLACKHEATH
Joint Managing
Director
Age 55
Food Group.
President of British
Overseas Trade Group for
Israel. Governor of
Weizmann Institute of
Science. Non-ex ecutive
director of Thorn plc.
N on-executive directors
From left to right:
Peter Salsbur y,
Keith Oates,
Sir Richard Greenbur y,
Lord Stone
and Guy McCracken.
32
BRIAN BALDOCK
CBE
Age 63
Appointed in 1996.
Deputy Chairman of
Guinness plc until June
1996 and prior to that
Group Managing
Director. Chairman of
Wellington Finance plc
and director of Cornhill
Insurance plc and
Dalgety plc.
SIR MARTIN
JACOMB
Age 68
Appointed in 1991.
Chairman of the British
Council, the Prudential
Corporation plc and
Delta plc, and director
of
Rio-Tinto plc
.
SIR MICHAEL
PERRY CBE
Age 64
Appointed in 1996.
Served 39 years with
Unilever plc and was
Chairman between
1992 and 1996.
Chairman of Centrica
plc and Dunlop
Slazenger Group Ltd,
Deputy Chairman of
Bass plc and a member
of the supervisor y
board of Royal A hold.
DAME STELLA
RIMINGTON DCB
Age 62
Appointed in 1997.
Worked for the Security
Service ( MI5) for 27
years and was Director
General from 1992 to
April 1996. Chairman of
the Institute of Cancer
Research, a director of
B.G. plc and GKR
Group.
SIR RALPH
ROBINS
Age 65
Appointed in 1992.
Appointed Chairman of
Rolls-Royce plc in 1992
after 37 years with the
Group. Director of
Standard Char tered plc,
Schroders plc and Cable
and Wireless plc.
Chairman of the
Defence Industries
Council.
THE HON
DAVID SIEFF
Age 59
Relinquished his
ex ecutive director
responsibilities when he
became a non-
ex ecutive director on 1
April 1997. Chairman of
the National Lottery
Charities Board and a
member of the board of
Business in the
Community.