Officers & Directors

3 Active 58 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	22 Aug 2005	6 Jul 2007	Irish	62 years
Aidan Finbar Dunlea	Secretary	28 Apr 2006	6 Jul 2007	Irish	-
Alan Rhodes	Director	1 May 1998	6 Sept 2000	British	75 years
Barry Philip Clark	Director	8 Oct 1992	3 Aug 1994	British	77 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Christian Denis Leslie Williams	Director	7 Sept 1992	4 Oct 2002	Danish	85 years
Christopher John Gray	Director	2 Dec 1993	31 Aug 1999	British	79 years
Christopher John Gray	Secretary	2 Dec 1993	31 Aug 1999	British	-
Christopher Nicholas Martin	Director	15 Jun 2006	14 Sept 2015	British	66 years
Christopher William Bond	Director	7 Sept 1992	20 Apr 1993	British	80 years
Christopher William Bond	Secretary	7 Sept 1992	20 Apr 1993	British	-
Clifford James Goodman	Director	29 Sept 1995	31 Dec 2004	British	75 years
David John Tibbs	Director	4 Feb 1993	5 Oct 1995	British	81 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	-	-
Desmond Philip Malone	Director	7 Jan 1993	9 Feb 1996	British	76 years
Donal Patrick Horgan	Director	14 Sept 2011	24 Apr 2014	Irish	61 years
Eoin Mcgettigan	Director	19 Nov 2002	4 Feb 2005	British	66 years
Garry Brendan Barr	Director	17 Apr 2002	5 Dec 2003	British	62 years
Graham Lakin Rigby	Director	7 Sept 1992	22 Jan 2001	British	85 years
Graham Lakin Rigby	Secretary	20 Apr 1993	2 Dec 1993	British	-
Gregory Jurka Kopacz	Director	6 Sept 2000	25 Sept 2003	British	68 years
Gunter Becker	Director	17 Jun 1993	10 Jan 1995	Germanh	73 years
James Francis Pye	Director	24 May 2000	15 Jun 2006	British	68 years
Jane Elizabeth Eggleston	Director	18 Aug 1994	25 Mar 1996	British	73 years
John Albrecht Von Spreckelen	Director	7 Sept 1992	26 Apr 2000	German	84 years
John Douglas Harvey	Director	7 Sept 1992	2 Apr 1997	British	84 years
John Michael Williams	Director	4 Feb 1993	15 Apr 1994	British	82 years
John Raymond Kwist	Director	12 Oct 1998	11 May 2001	British	73 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	-
Julie Christine Brunskill	Director	2 Dec 1993	30 Sept 1999	British	68 years
Kevin Gunter	Director	7 Sept 1992	30 Oct 1992	British	65 years
Lawrence Thomas Wilson	Director	6 Oct 1999	20 Jul 2001	British	71 years
Linda Jane Spence	Director	7 Sept 1992	5 Apr 1995	British	69 years
Marc Ian Taylor	Director	29 Oct 1997	24 Apr 1998	British	65 years
Mark Chilton	Secretary	14 Sept 2015	26 Oct 2018	-	-
Martin John Hyson	Director	3 May 1994	22 Apr 2008	British	77 years
Michael John Taylor	Director	14 Jun 2000	10 Nov 2006	British	65 years
Norman Charles Peart	Director	7 Sept 1992	4 Feb 1993	British	82 years
Norman Kears	Director	6 Oct 1999	3 Oct 2003	British	85 years
Paul Mildenstein	Director	30 Apr 2004	11 Oct 2005	British	64 years
Peter Anthony Sean Lane	Director	7 Sept 1992	22 Oct 1993	British	82 years
Peter Brian Ellis	Director	12 Oct 1995	13 Nov 2002	British	68 years
Peter Francis Wellman	Director	7 Sept 1992	13 Jan 1995	British	79 years
Philip Anthony Smith	Director	12 Sept 2007	18 Nov 2010	British	71 years
Richard Warren Hare	Director	1 Nov 1999	28 Apr 2006	British	66 years
Richard Warren Hare	Secretary	1 Nov 1999	28 Apr 2006	British	-
Roderick Charles Alexander	Director	1 May 1998	15 Jun 2006	British	79 years
Simon John Pyper	Director	17 Dec 2001	22 Aug 2005	British	60 years
Stephanie Hopping	Director	1 May 1998	15 Jun 2006	British	61 years
Steven John Back	Director	16 Jan 1996	7 Oct 2002	British	66 years
Timothy Kenny	Director	15 Jun 2006	14 Sept 2015	Irish	64 years
Vincent Maloney	Director	6 Sept 2000	15 Jun 2006	British	64 years