Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Simon Richard Williams	Director	25 Feb 2022	British	60 years	England
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-
Tesco Services Limited	Corporate Director	23 Jan 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	28 Oct 2003	29 Feb 2012	British	69 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
John Gibney	Director	20 Mar 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	6 Jun 2005	23 Jan 2015	British	60 years
Martin John Field	Director	28 Oct 2003	31 May 2005	British	66 years
Nadine Amanda Sankar	Secretary	28 Oct 2003	31 Aug 2004	British	-
Nicholas Claud Mourant	Director	20 Nov 2003	28 Sept 2009	British	68 years
Pailex Nominees Limited	Corporate Director	28 Oct 2003	28 Oct 2003	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	28 Oct 2003	28 Oct 2003	United Kingdom	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Rowley Stuart Ager	Director	28 Oct 2003	15 Mar 2004	British	81 years