Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Edward Everitt	Director	19 Mar 2011	British	62 years	United Kingdom
Mark Edward Everitt	Secretary	19 Mar 2011	-	-	-
Robert John Welch	Director	14 Jan 2019	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Andrew Raymond Mcghee	Director	8 Jan 1996	30 Nov 2001	British	86 years
Geoffrey Lurie	Director	8 Jan 1996	19 Mar 2011	British	92 years
Jl Nominees One Limited	Corporate Nominee Director	3 May 1995	11 Jul 1995	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	3 May 1995	11 Jul 1995	United Kingdom	-
John Richardson Mills	Director	8 Jan 1996	16 Feb 2008	British	92 years
Jonathan Mark Lloyd	Director	19 Mar 2011	23 Jan 2015	British	60 years
Jonny Mcquarrie	Director	17 Oct 2017	14 Jan 2019	British	51 years
Lee Scott Furness	Director	8 Jan 1996	19 Mar 2011	British	60 years
Lucy Jeanne Neville-rolfe	Director	19 Mar 2011	2 Jan 2013	British	73 years
Mark Benjamin Williams	Director	11 May 2016	23 Jul 2017	British	61 years
Martin Geoffrey Stokoe	Director	11 Jul 1995	19 Mar 2011	British	62 years
Neil Trevor Bytheway	Director	19 Mar 2011	28 Aug 2013	British	68 years
Nigel John Mills	Director	11 Jul 1995	19 Mar 2011	British	68 years
Nigel John Mills	Secretary	11 Jul 1995	19 Mar 2011	British	-
Richard Charles Linsell	Director	1 Nov 1996	19 Mar 2011	British	74 years
Richard Stephenson Middleton	Director	1 Nov 2004	19 Mar 2011	British	78 years
Steven Blair	Director	17 Oct 2017	14 Jan 2019	British	45 years
Susan Mills	Director	8 Jan 1996	19 Mar 2011	British	65 years
Tesco Services Limited	Corporate Director	24 Jan 2013	14 Jan 2019	United Kingdom	-
Tracey Clements	Director	11 May 2016	14 Jan 2019	British	53 years
Tracy Jayne Barton	Director	19 Mar 2011	18 May 2012	British	59 years
Vivien Mcgee	Director	1 Nov 1996	30 Aug 2001	British	84 years