Officers & Directors

3 Active 41 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
Aidan Finbar Dunlea	Director	13 Dec 2005	6 Jul 2007	Irish	62 years
Aidan Finbar Dunlea	Secretary	26 May 2006	6 Jul 2007	Irish	-
Alan Frederick Lawrence	Director	4 Oct 1991	4 Apr 2002	British	89 years
Alan John Heasman	Director	4 Oct 1991	30 Dec 2003	British	89 years
Andrew James Wallace	Director	4 Oct 1991	18 Mar 2004	British	74 years
Andrew James Wallace	Secretary	4 Oct 1991	18 Mar 2004	British	-
Bharathari Apabhai Patel	Director	4 Oct 1991	23 Jul 2004	British	70 years
Brian O'brien	Director	21 Sept 2004	15 Jun 2006	Irish	55 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Christopher Nicholas Martin	Director	23 Jul 2004	14 Sept 2015	British	66 years
Daniel James Driscoll	Director	4 Oct 1991	23 Jul 2004	British	97 years
David O'flynn	Director	6 Jul 2007	22 Apr 2008	Irish	56 years
David O'flynn	Secretary	6 Jul 2007	22 Apr 2008	Irish	-
David O'flynn	Director	11 Oct 2011	6 Jun 2013	Irish	56 years
David Thomas Codd	Director	25 Oct 2013	14 Sept 2015	Irish	57 years
David Thomas Codd	Secretary	25 Oct 2013	14 Sept 2015	-	-
Donal Patrick Horgan	Director	14 Sept 2011	24 Apr 2014	Irish	61 years
Douglas John Harrison	Director	4 Oct 1991	2 Jun 1993	British	86 years
Eoin Mcgettigan	Director	23 Jul 2004	4 Feb 2005	British	66 years
Gerard Mcdonogh	Director	23 Jul 2004	15 Jun 2006	Irish	67 years
Graham Stewart White	Director	4 Oct 1991	18 Mar 2004	British	79 years
James Francis Pye	Director	2 Dec 2005	15 Jun 2006	British	68 years
John Leach	Director	4 Oct 1991	16 Nov 1994	British	98 years
Jonathan Paul Prentis	Director	14 Sept 2015	26 Oct 2018	British	65 years
Julie Ann Wirth	Director	22 Apr 2008	25 Oct 2013	British	61 years
Julie Ann Wirth	Secretary	22 Apr 2008	25 Oct 2013	British	-
Mark Chilton	Secretary	14 Sept 2015	26 Oct 2018	-	-
Martin John Hyson	Director	15 Jun 2006	22 Apr 2008	British	77 years
Michael Charles Howe	Director	2 Feb 2004	23 Jul 2004	British	57 years
Michael John Taylor	Director	28 Feb 2005	10 Nov 2006	British	65 years
Peter Denis Mcnamara	Director	2 Feb 2004	23 Jul 2004	British	75 years
Peter Williams	Director	4 Oct 1991	23 Jul 2004	British	89 years
Philip Anthony Smith	Director	12 Sept 2007	18 Nov 2010	British	71 years
Ramesh Jetha Shingadia	Director	2 Feb 2004	23 Jul 2004	British	70 years
Richard Bailey	Director	2 Feb 2004	23 Jul 2004	British	81 years
Robert Hugo Millward	Secretary	18 Mar 2004	26 May 2006	British	-
Rodney Braxton	Director	2 Feb 2004	23 Jul 2004	British	79 years
Seamus Scally	Director	23 Jul 2004	11 Apr 2005	Irish	83 years
Terence Alan Bedford	Director	4 Oct 1991	15 May 2002	British	73 years
Tesco Secretaries Limited	Corporate Director	26 Oct 2018	26 Oct 2018	United Kingdom	-
Timothy Kenny	Director	15 Jun 2006	14 Sept 2015	Irish	64 years