Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Robert John Welch	Director	10 Aug 2016	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
David Edward Reid	Director	8 Jun 1991	30 May 2003	British	79 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Ian Charter Maclaurin	Director	8 Jun 1991	30 Jan 1997	British	89 years
Jamila Clare Dabbagh Sythes	Director	13 Feb 2019	22 Nov 2019	British	51 years
John Anthony Bailey	Director	30 Jan 1997	30 May 2003	British	79 years
John Anthony Bailey	Secretary	9 Oct 1995	22 Apr 1996	British	-
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Katherine Therese Koch	Director	21 Jun 2016	6 Oct 2017	British	56 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Martin John Field	Secretary	8 Jun 1991	9 Oct 1995	British	-
Martin John Field	Secretary	22 Apr 1996	10 Oct 2000	British	-
Nadine Amanda Sankar	Secretary	10 Oct 2000	31 Aug 2004	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Rowley Stuart Ager	Director	8 Jun 1991	15 Mar 2004	British	81 years
Tesco Services Limited	Corporate Director	24 Jan 2013	13 Feb 2019	United Kingdom	-