Officers & Directors

6 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Helen Williams	Director	28 Feb 2020	British	54 years	United Kingdom
Rebecca Mallows	Director	2 Sept 2022	British	59 years	United Kingdom
Sheila Gallagher	Director	2 Sept 2022	British	56 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	28 May 1992	9 Nov 1998	British	75 years
Alison Mary Holt	Director	16 Feb 1993	31 May 1995	British	80 years
Andrew Ronald Muldoon	Director	28 Feb 2020	2 Sept 2022	Scottish	66 years
Andrew Simon Pritchard	Director	17 Dec 2000	30 Jan 2001	British	68 years
Anthony Miles Harrison	Director	28 May 1992	30 Sept 1998	British	83 years
Barry John Skipper	Director	28 May 1992	1 Nov 1993	British	88 years
Bryn Satherley	Director	15 Feb 1999	20 Mar 2001	British	65 years
Charles John Bowen	Director	1 Nov 1993	8 Oct 1998	British	85 years
Charles Wilson	Director	27 Jan 1999	5 Jan 2001	British	61 years
Charles Wilson	Director	28 Oct 2005	26 Feb 2021	British	61 years
Chrissi Roberta Evans	Secretary	31 Mar 1997	18 Aug 1999	British	-
David Michael Windmill	Director	23 Jan 1996	28 Jan 1999	British	77 years
Deborah Kay Baker	Director	3 Mar 1999	25 Jan 2001	British	67 years
Dominic Paul Morrey	Director	28 Feb 2020	28 Feb 2022	British	58 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
Jeffrey George Dawson	Secretary	28 May 1992	31 Mar 1997	British	-
John Alan Napier	Director	9 Nov 1998	14 Sept 2000	British	84 years
John Graham Berry	Secretary	13 Oct 2000	4 Sept 2001	British	-
John Julius Ratnage	Director	16 Feb 1993	30 Jul 1993	British	90 years
John Michael Flexen	Director	13 Aug 1998	4 Jan 2000	British	65 years
Jon Asgeir Johannesson	Director	22 Feb 2005	27 Mar 2006	Icelandic	58 years
Jonathan Paul Prentis	Director	8 Jun 2005	26 Oct 2018	British	65 years
Jonathan Paul Prentis	Secretary	4 Mar 2005	10 May 2006	British	-
Jonny Mcquarrie	Director	2 Sept 2022	27 Jun 2025	British	51 years
Kenneth James Bootyman	Director	16 Feb 1993	16 Aug 2002	British	79 years
Mark Chilton	Secretary	10 May 2006	26 Oct 2018	British	-
Mark Collier	Director	28 Feb 2002	22 Feb 2005	British	63 years
Martin Peter White	Director	2 Aug 1993	31 Jul 1998	British	66 years
Michael James Camp	Director	4 Jul 1994	25 Jan 2002	British	66 years
Michael John Glavin	Director	23 Nov 1993	31 Jul 1999	British	80 years
Michael Parker	Director	3 Sept 1996	23 Oct 1998	British	73 years
Peter Thomas Mcdonald	Director	16 Feb 1993	4 Jul 1994	British	71 years
Philip John Hudson	Secretary	16 Dec 1999	16 Oct 2000	British	-
Raymond John Moore	Director	16 Feb 1993	4 Jul 1994	British	80 years
Richard Gay Maude-roxby	Director	28 May 1992	31 Oct 1999	British	79 years
Robert Muir	Director	28 May 1992	9 Jan 1999	British	87 years
Roy Nicholson	Director	7 Aug 1995	29 Mar 1999	British	79 years
Shaun Birrell	Director	20 Sept 1999	22 Feb 2005	British	69 years
Shirley Elizabeth Johnson	Secretary	19 Aug 1999	16 Dec 1999	British	-
Stephen Hogan	Director	21 Dec 1999	22 Feb 2005	British	65 years
Stephen Mitchell Buck	Director	2 Feb 1998	1 Mar 1999	British	69 years
Steven Michael Sharp	Director	8 Mar 1999	2 Mar 2001	British	76 years
Stuart Alan Ransom Rose	Director	9 Nov 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	-
Tesco Secretaries Limited	Corporate Director	26 Oct 2018	26 Oct 2018	United Kingdom	-
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