Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jamila Clare Dabbagh Sythes	Director	11 Jan 2018	British	51 years	United Kingdom
Robert John Welch	Director	10 Aug 2016	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ross Thomas Marsh	Director	2 Mar 2011	23 Sept 2013	British	60 years
Alan Dudley Banks	Director	10 Dec 1993	16 Dec 1994	British	94 years
Alan Dudley Banks	Secretary	10 Dec 1993	16 Dec 1994	British	-
Christopher John Murphy	Director	9 Jan 1998	28 Apr 1998	British	62 years
Elizabeth Anne Hobley	Secretary	1 Oct 1998	13 Oct 2000	British	-
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Huntsmoor Nominees Limited	Corporate Nominee Director	5 Mar 1993	10 Dec 1993	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Secretary	5 Mar 1993	10 Dec 1993	United Kingdom	-
John Anthony Bailey	Director	17 Dec 2001	30 May 2003	British	79 years
John Gibney	Director	20 Mar 2015	12 Jan 2018	Irish	59 years
John Hume Mckenzie	Director	30 Jun 2001	17 Dec 2001	British	72 years
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Kevin Joseph Godfrey	Director	16 Dec 1994	17 Dec 2001	Irish	66 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
Michael Hamilton	Director	10 Dec 1993	16 Dec 1994	British	100 years
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	British	61 years
Michael John Morrison	Director	10 Dec 1993	16 Dec 1994	British	87 years
Nadine Amanda Sankar	Secretary	17 Dec 2001	31 Aug 2004	British	-
Nicola Suzanne Black	Secretary	13 Oct 2000	17 Dec 2001	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Peter Hugh Bellairs Sykes	Director	16 Dec 1994	9 Jan 1998	British	70 years
Peter Hugh Bellairs Sykes	Director	19 Aug 1999	17 Dec 2001	British	70 years
Richard William Quin	Director	1 Oct 1995	30 Jun 2001	Irish	85 years
Richard William Quin	Secretary	1 Oct 1995	1 Oct 1996	Irish	-
Robin Louis Henning Bencard	Director	9 Jan 1998	17 Dec 2001	British	63 years
Rowley Stuart Ager	Director	17 Dec 2001	15 Mar 2004	British	81 years
Shaun Kevin Bryant	Secretary	1 Oct 1996	1 Oct 1998	British	-
Simon Findlay Purves	Director	30 Jun 2001	17 Dec 2001	British	68 years
Terence Patrick Leahy	Director	17 Dec 2001	2 Mar 2010	British	70 years
Terrence Patrick Leahy	Director	2 Mar 2010	2 Mar 2011	British	70 years
Tesco Services Limited	Corporate Director	24 Jan 2013	12 Jan 2018	United Kingdom	-
Timothy John Rollit Mason	Director	17 Dec 2001	6 Dec 2012	British	69 years
Vanessa Indira Garnham	Director	16 Dec 1994	1 Oct 1995	British	73 years
Vanessa Indira Garnham	Secretary	16 Dec 1994	1 Oct 1995	British	-