Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas James Potter	Director	17 Aug 2023	British	55 years	United Kingdom
Richard Andrew Woolfenden	Director	8 Jun 2015	British	57 years	United Kingdom
Rob Whiteley	Director	28 Mar 2025	British	50 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-
Tesco Services Limited	Corporate Director	23 Jan 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Morris	Director	8 Feb 2013	29 Mar 2016	British	59 years
Alan James Stewart	Director	25 May 2016	30 Apr 2021	British	66 years
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
David Edward Reid	Director	13 Dec 1994	30 May 2003	British	79 years
Hallmark Registrars Limited	Corporate Nominee Director	30 Sept 1994	18 Oct 1994	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	30 Sept 1994	18 Oct 1994	United Kingdom	-
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Ian Charter Maclaurin	Director	13 Dec 1994	30 Jan 1997	British	89 years
Imran Nawaz	Director	1 May 2021	10 Aug 2023	Luxembourger	53 years
Jas Burston	Director	15 Feb 2024	28 Mar 2025	British	50 years
John Anthony Bailey	Director	18 Oct 1994	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
Kenneth William Blackburn	Director	4 Dec 1995	20 Sept 1996	British	91 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	18 Oct 1994	9 Oct 1995	British	-
Martin John Field	Secretary	22 Apr 1996	10 Oct 2000	British	-
Max Nicholas Britten	Director	18 Apr 2016	10 Mar 2018	British	50 years
Michael Raycraft	Director	4 Dec 1995	17 Dec 1998	British	79 years
Nadine Amanda Sankar	Secretary	10 Oct 2000	31 Aug 2004	British	-
Niamh Allison Lawlor	Director	30 Aug 2018	2 Jul 2021	British	53 years
Nicholas Claud Mourant	Director	24 Nov 2003	28 Sept 2009	British	68 years
Paul Anthony Moore	Director	23 Jan 2015	11 Apr 2016	British	56 years
Paul Bateman	Director	13 Dec 1994	1 Mar 2001	British	83 years
Paul Vincent Mercer	Director	20 Nov 1995	19 Apr 1999	British	74 years
Rowley Stuart Ager	Director	18 Oct 1994	15 Mar 2004	British	81 years
Sarah Wolfe	Director	4 Aug 2021	23 Apr 2024	British	49 years
Timothy John Rollit Mason	Director	28 May 1996	31 May 2002	British	69 years