WH SMITH RETAIL HOLDINGS LIMITED

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Main board summary at 2026-01-02

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Name Age in
2026
From Until Service
years
1 Bamford, Peter Richard M 72 1995-11-01 1997-04-11 1.44
2 Barton, Robert John Orr M 82 1999-11-30 2006-12-01 7.00
3 Boyd, Walker Gordon M 74 2004-03-03 2005-01-27 0.90
4 Burke, Simon Paul M 68 1995-11-01 1996-11-01 1.00
5 Clarke, Stephen Martin (1967-09) M 59 2013-09-06 2019-10-31 6.15
6 Cockburn, William (1943-02) M 83 1995-11-01 1997-10-01 1.92
7 Cowling, Carl David M 53 2019-09-19 6.29
8 Ellis, Michael Henry (1951-08) M 75 2005-03-30 2006-12-01 1.67
9 Elson, Edward Elliot M 92 1993-12-08 -
10 Field, Malcolm David M 89 1995-12-31 -
11 Giles, Alan James M 72 1995-11-01 1998-03-27 2.40
12 Hamill, Keith (1952-12-07) M 74 1996-07-01 2000-05-31 3.92
13 Hancock, John Michael M 77 1995-11-01 1999-02-25 3.32
14 Handover, Richard Gordon M 80 1995-11-01 2005-01-31 9.25
15 Hardie, Charles Jeremy Mawdesley M 88 1999-11-01 -
16 Hely Hutchinson, Timothy Mark M 73 1999-07-06 2004-09-25 5.22
17 Hennessy, David James George M 94 1995-10-18 -
18 Hodson, Beverley Cliffe F 75 1997-06-17 2004-01-02 6.54
19 Honeyman, Stanley Holmes M 103 1992-10-21 -
20 Hornby, Simon Michael M 92 1994-01-29 -
21 Houghton, Ian (1965-12) M 61 2013-03-14 12.80
22 Izzard, Maxwell Leslie James M 46 2024-11-19 1.12
23 Lupo, Lawrence Patrick M 75 1994-11-15 2004-03-03 9.30
24 Mayhew, Christopher Luke M 73 2005-07-25 2006-12-01 1.35
25 Moorhead, Robert James (1964-11) M 62 2008-11-28 2024-11-19 15.98
26 Morgan, Janet Patricia (1945-12-05) F 81 1995-10-18 -
27 Napier, John Alexander M 89 1996-08-31 -
28 Orr, John Carmichael M 89 1993-04-20 2004-01-29 10.78
29 Rainey, Mary Teresa F 71 2002-03-28 2006-12-01 4.68
30 Roberts, David John Marling M 83 1996-06-27 -
31 Rolfe, Andrew John M 60 2003-09-02 2005-01-27 1.40
32 Scardino, Marjorie Morris 79 1994-06-21 1999-05-24 4.92
33 Smith, Philip Reginald (1945-09) M 81 1996-07-01 -
34 Stewart, Alan James (1960-04) M 66 2005-03-03 2008-11-28 3.74
35 Swann, Kathryn Elizabeth (1964-12) F 62 2003-11-04 2013-06-30 9.65
36 Taylor, John Martin (1952-06) M 74 1993-04-20 1998-03-31 4.94
1999-09-07 2003-11-04 4.16
37 Troughton, Peter John Charles M 78 1995-07-31 -
38 Walker, Robert Malcolm M 81 2005-01-01 2006-12-01 1.91
39 Warren, John Anthony M 73 2000-09-01 2005-03-03 4.50
40 Wigglesworth, Lloyd John M 67 1998-04-14 2001-10-17 3.51
41 Wilmot-Sitwell, Peter Sacheverell M 91 1996-05-01 -

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