Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Oct 2018	United Kingdom	-	-
Veselin Bandev	Director	26 Oct 2018	Bulgarian	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Busby	Director	3 Apr 1996	9 Nov 1998	British	75 years
Alan Keith Patrick Smith	Director	1 Nov 1995	26 Jun 2000	British	85 years
Andrew John Rolfe	Director	1 Jan 1998	1 Sept 1998	British	60 years
Antony Arthur Acland	Director	29 May 1992	1 Sept 1999	British	96 years
Barry John Skipper	Director	29 May 1992	31 Dec 1993	British	88 years
Brian John Stewart	Director	22 Apr 1993	1 Sept 1999	British	81 years
Charles John Bowen	Director	15 Jul 1993	8 Oct 1998	British	85 years
Charles Wilson	Director	4 Jun 2007	26 Feb 2021	British	61 years
Charles Wilson	Director	20 Nov 1998	5 Jan 2001	British	61 years
Clare Mary Joan Spottiswoode	Director	1 Nov 1995	26 Jun 2000	British	73 years
David John Turner	Director	29 May 1992	31 Oct 1993	British	81 years
David William James Price	Director	1 Jan 1998	26 Jun 2000	British	79 years
Edward Christopher Robinson	Director	29 May 1992	31 Dec 1997	British	90 years
Ewen Cameron Stewart Macpherson	Director	1 Jan 1998	26 Jun 2000	British	84 years
Frederick Geoffrey Hankins	Director	29 May 1992	7 May 1997	British	100 years
Gerald Thomas Johnson	Director	20 Mar 2001	22 Feb 2005	British	66 years
Gunnar Sigurdsson	Director	22 Feb 2005	22 Mar 2006	Icelandic	57 years
Hans Kristian Hustad	Director	22 Feb 2005	4 Jun 2007	Norwegian	77 years
James Delbert Nelson	Director	29 May 1992	6 Aug 1999	American	82 years
John Alan Napier	Director	28 Sept 1998	26 Jun 2000	British	84 years
John Edward Kitson	Director	1 Jan 1994	14 Jan 1999	British	71 years
John Graham Berry	Secretary	13 Oct 2000	4 Sept 2001	British	-
Jon Asgeir Johannesson	Director	22 Feb 2005	27 Mar 2006	Icelandic	58 years
Jonathan Francis Taylor	Director	29 May 1992	4 Nov 1998	British	91 years
Jonathan Paul Grey	Director	15 Jun 2004	22 Feb 2005	British	65 years
Jonathan Paul Prentis	Director	8 Jun 2005	26 Oct 2018	British	65 years
Jonathan Paul Prentis	Secretary	4 Mar 2005	30 May 2006	British	-
Joseph Antony Haynes	Director	29 May 1992	26 May 1994	British	96 years
Mark Chilton	Secretary	10 May 2006	26 Oct 2018	British	-
Mark Collier	Director	28 Feb 2002	22 Feb 2005	British	63 years
Michael Harris Caine	Director	29 May 1992	17 Jun 1993	British	99 years
Philip John Hudson	Secretary	7 Dec 1999	16 Oct 2000	British	-
Ralph Nicholas Quartano	Director	29 May 1992	3 Jun 1998	British Greek	99 years
Robert Mario John Andrews	Secretary	29 May 1992	7 Feb 1996	British	-
Rodman Clark Rockefeller	Director	29 May 1992	5 Jun 1996	American	94 years
Rosaleen Clare Kerslake	Secretary	7 Feb 1996	7 Dec 1999	British	-
Steven Peter Glew	Director	1 Mar 1999	26 Jun 2000	British	69 years
Stuart Alan Ransom Rose	Director	28 Sept 1998	10 Nov 2000	British	77 years
Suzanne Gabrielle Chase	Director	21 Oct 2002	22 Feb 2005	British	64 years
Suzanne Gabrielle Chase	Secretary	4 Sept 2001	4 Mar 2005	British	-
Warren Oliver Thomson	Director	12 Sept 2002	22 Feb 2005	British	-
William Grimsey	Director	30 Jan 2001	11 Feb 2005	British	74 years
William John Hoskins	Director	30 Jan 2001	22 Feb 2005	British	73 years