Company Directors and Shareholders Report

Registered Office:	87/135 BROMPTON ROAD,	Date of Analysed Annual Return:	08/11/2007
	LONDON,	Date of Latest Annual Return:	08/11/2007
	SW1X 7XL
Company is:	Large
	Private Limited with share capital
	English/Welsh companies incorporated under part 1 of the Companies Act
Share Capital Structure
Class of Shares Par Value (pence) Number of Shares Issued Capital (£) ORDINARY 10 192,000,000 19,200,000 Total Issued Capital 19,200,000   Shareholders   Shareholder Name & Address Class of Shares Number of Shares Issued Capital (£) Shareholding Number IHC HARRODS (UK) LIMITED ORDINARY 191,999,999 19,200,000 1 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL HARRODS NOMINEES LIMITED ORDINARY 1 0 2 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
COMPANY SECRETARY
SIMON DAVID HATHERLY DEAN
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
Directors
MOHAMED AL FAYED
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
RAJIV LOCHAN ASSANAND
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
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
OMAR ALEXANDER MOHAMED AL FAYED
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
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
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