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Page 30


Directors and advisers


DIRECTORS

(Photo of Charlie Mayfield)

Charlie Mayfield

Executive Chairman since March 2007. Member of the Board since 2001. Joined the Partnership 2000.

(Photo of Johnny Aisher)

Johnny Aisher †#

Clerk to the Partnership Council since 2004. Member of the Board since 1999. Joined the Partnership 1985.

(Photo of David Barclay)

David Barclay #‡

Deputy Chairman since March 2007. Joined the Board as a non-executive director in 2006. Also holds nonexecutive directorships with VT Group plc, Gartmore Group Ltd and Wessex Water Services Limited.

(Photo of Anne Buckley)

Anne Buckley †‡

Registrar, Group F, Waitrose since 2005. Member of the Board since 2003. Joined the Partnership 1985.

(Photo of Marisa Cassoni)

Marisa Cassoni

Finance Director since 2006 when she joined the Board and the Partnership. Also holds non-executive directorships with WSP Group plc and GFI Group Inc and The Peabody Trust and is a member of the Accounting Standards Board.

(Photo of David Jones)

David Jones †‡

Divisional Registrar, John Lewis since February 2009. Member of the Board since 1999. Joined the Partnership 1982.

(Photo of Tracey Killen)

Tracey Killen

Director of Personnel since April 2007, when she joined the Board. Joined the Partnership 1982.

(Photo of Patrick Lewis)

Patrick Lewis

Partners’ Counsellor since February 2009 when he joined the Board. Joined the Partnership in 1994.

(Photo of Kim Lowe)

Kim Lowe †

General Manager, John Lewis, Aberdeen since January 2007. Member of the Board since July 2007. Joined the Partnership 1982.

(Photo of Mark Price)

Mark Price

Managing Director, Waitrose since April 2007. Joined the Board 2005. Joined the Partnership 1982.

(Photo of Andy Street)

Andy Street

Managing Director, John Lewis since February 2007. Member of the Board since 2002. Joined the Partnership 1985.

(Photo of Jane E Tozer)

Jane E Tozer #‡

Joined the Board as a non-executive director in 2006. Also holds nonexecutive directorships with JP Morgan Income & Growth plc, F&C Global Smaller Companies plc, Elexon plc, Citizens’ Advice in Three Rivers Ltd, and is a member of the Warwick University Business School Advisory and Strategy Board.

(Photo of Martin Whitell)

Martin Whitell †#

Department Manager, John Lewis, Knight & Lee since 1991. Member of the Board since July 2007. Joined the Partnership 1983.


†Under the Constitution of the John Lewis Partnership five of the directors hold office by triennial election of the Partnership Council.

# Member of the Audit and Risk Committee

‡ Member of the Remuneration Committee


OFFICERS AND ADVISERS

(Photo of Margaret Casely-Hayford)

Company Secretary and Director of Legal Services

Margaret Casely-Hayford

Auditors

PricewaterhouseCoopers LLP

Solicitors

Lovells

Bankers

Royal Bank of Scotland PLC

Registered Office

171 Victoria Street, London SW1E 5NN, Registered in England No. 238937

Transfer Office

Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
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