Officers & Directors

9 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Cheung	Director	9 Jul 2024	British	47 years	England
Christine Heffernan	Director	30 Nov 2023	Irish	48 years	Ireland
Jonathan Taylor	Director	29 Jun 2023	British	47 years	United Kingdom
Lutz Markus Schuler	Director	15 Jun 2021	German	58 years	United Kingdom
Mark David Hardman	Director	25 May 2017	British	51 years	United Kingdom
Matthew John Ward	Director	12 Jul 2024	British	46 years	United Kingdom
Natasha Adams	Director	10 Jul 2025	British	50 years	United Kingdom
Paul Michael O'sullivan	Director	3 Dec 2021	Irish	55 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alessandra Bellini	Director	6 Oct 2017	28 Sept 2023	Italian	62 years
Alison Jean Ryan	Secretary	1 Jul 2003	28 Jul 2004	British	-
Andrew Colin Gray Rowlinson	Director	1 Oct 2009	6 May 2011	British	68 years
Andrew Thomas Higginson	Director	19 Apr 2006	30 Nov 2011	British	69 years
Andrew Thomas Higginson	Director	30 Nov 2011	29 Feb 2012	British	69 years
Andrew William Dewhurst	Director	3 Jun 2003	30 Apr 2008	British	67 years
Anthony Vollmer	Director	12 Aug 2013	2 May 2017	British	51 years
Antony John Hoggett	Director	14 Aug 2012	1 Apr 2017	British	52 years
Bhavesh Mistry	Director	14 Nov 2018	23 Jun 2021	British	54 years
Catherine Jane Keers	Director	20 Mar 2007	16 May 2008	British	61 years
Charles Wilson	Director	5 Mar 2018	16 Jul 2018	British	61 years
Christopher Paul Whitfield	Director	6 May 2011	8 Jun 2012	British	57 years
Claire Alexandra Soper-lorains	Director	2 May 2017	5 Nov 2019	British	46 years
Claire Pickthall	Director	20 May 2022	22 Jun 2023	British	40 years
Claudine Elaine O'connor	Secretary	20 Mar 2007	12 Aug 2013	British	-
David Clifford Wheeler	Director	23 Jun 2021	9 Jul 2024	British	42 years
David Jeremy Plumb	Director	8 Jun 2012	19 Sept 2017	British	54 years
David Paul Mcglade	Director	3 Sept 2003	21 Jan 2005	American	66 years
Deborah Hayeems	Secretary	29 Jul 2004	20 Mar 2007	British	-
Graham John Harris	Director	28 Feb 2011	7 Oct 2011	British	60 years
Ian Clarke	Director	18 Jan 2007	12 Feb 2010	British	61 years
Ian Thomas Crook	Director	20 Nov 2007	1 Jul 2013	British	62 years
Jason Mark Tarry	Director	16 Jul 2018	14 Mar 2024	British	59 years
Jill Easterbrook	Director	14 Aug 2012	8 Dec 2015	British	55 years
John Julian Browett	Director	3 Jun 2003	18 Dec 2003	British	63 years
Katherine Therese Koch	Director	18 Jan 2016	6 Oct 2017	British	56 years
Lance Henry Batchelor	Director	28 Jul 2008	28 Feb 2011	British	62 years
Laura Katharine Wade-gery	Director	18 Dec 2003	20 Nov 2007	British	61 years
Mark Bowden	Director	10 Jun 2019	11 Jun 2021	British	51 years
Mark Evans	Director	6 Jan 2012	17 Jun 2021	British	57 years
Matthew Campbell Barnes	Director	14 Mar 2024	19 Jun 2025	British	53 years
Matthew David Key	Director	3 Jun 2003	30 Nov 2011	British	63 years
Matthew Samuel Davies	Director	5 Sept 2016	5 Mar 2018	British	56 years
Nadine Amanda Sankar	Secretary	29 May 2003	1 Jul 2003	British	-
Nicholas James Read	Director	17 Sept 2004	17 Jun 2005	British	60 years
Nigel Alan Jones	Director	29 Feb 2012	14 Aug 2012	British	60 years
Oliver James Potter	Director	19 Sept 2017	23 Aug 2019	British	45 years
Pailex Nominees Limited	Corporate Director	29 May 2003	29 May 2003	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	29 May 2003	29 May 2003	United Kingdom	-
Paul Pattinson	Director	20 Sept 2019	3 Dec 2021	British	56 years
Peter Jonathan Ward	Director	3 Jun 2003	20 Oct 2006	British	63 years
Philip John Maple	Director	20 Oct 2006	28 Feb 2011	British	62 years
Robert Dunn	Director	22 Jun 2011	10 Mar 2012	British	64 years
Robin James Terrell	Director	12 Aug 2013	5 Sept 2016	British	56 years
Roger Fogg	Director	7 Oct 2011	12 Aug 2013	British	63 years
Roger James Keenan	Director	28 Feb 2011	10 Jun 2019	British	62 years
Ronan James Dunne	Director	16 May 2008	5 Sept 2016	Irish	63 years
Rowley Stuart Ager	Director	29 May 2003	3 Jun 2003	British	81 years
Samuel Vaughan	Director	11 Jun 2021	12 Jul 2024	British	41 years
Stephen Alder	Director	21 Jan 2005	18 Jan 2007	British	69 years
Stephen Alder	Director	12 Feb 2010	22 Jun 2011	British	69 years
Steven Charles Garton	Director	3 Sept 2003	17 Sept 2004	British	63 years
Thomas Charles Denyard	Director	5 Nov 2019	8 Apr 2022	British	45 years
Timothy John Rollit Mason	Director	29 May 2003	19 Apr 2006	British	69 years
Timothy Neil Pullen	Director	23 Sept 2016	25 May 2017	British	49 years
Trevor John Masters	Director	27 Sept 2006	1 Oct 2009	British	63 years
Vivek Dev	Director	3 Jun 2003	20 Mar 2007	British	68 years
William Gary Mills	Director	4 Jul 2005	27 Sept 2006	British	60 years