Officers & Directors

3 Active 33 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 David Tennant	Director	13 Jun 1991	30 Jun 1993	British	72 years
Alan David Tennant	Secretary	13 Jun 1991	28 May 1993	British	-
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Christopher Daniel Sullivan	Director	1 Jul 1995	15 Sept 2000	British	73 years
Christopher Daniel Sullivan	Secretary	28 May 1993	15 Sept 2000	British	-
Christopher Nicholas Martin	Director	15 Jun 2005	14 Sept 2015	British	66 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	15 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
Geoffrey David John Adams	Director	13 Jun 1991	31 Mar 1992	British	75 years
James Francis Pye	Director	16 Jul 2004	15 Jun 2006	British	68 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	-
Marc Ian Taylor	Director	13 Jun 1991	24 Apr 1998	British	65 years
Mark Chilton	Secretary	14 Sept 2015	26 Oct 2018	-	-
Mark David Linnell	Director	13 Jun 1991	11 Sept 1991	British	71 years
Martin John Hyson	Director	16 Jul 2004	22 Apr 2008	British	77 years
Martin Stuart Henderson	Director	13 Jun 1991	20 Oct 1997	British	83 years
Michael John Taylor	Director	11 Nov 2002	10 Nov 2006	British	65 years
Peter Brian Ellis	Director	1 Jun 1998	11 Nov 2002	British	68 years
Philip Anthony Smith	Director	12 Sept 2007	18 Nov 2010	British	71 years
Richard Findlay Fraser	Director	13 Jun 1991	11 Sept 1991	British	72 years
Richard Warren Hare	Secretary	15 Sept 2000	28 Apr 2006	British	-
Simon John Pyper	Director	11 Nov 2002	22 Aug 2005	British	60 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
Vincent Maloney	Director	25 Sept 2000	15 Jun 2006	British	64 years