Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Gibney	Director	20 Mar 2015	Irish	59 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	-	-
Tesco Services Limited	Corporate Director	24 Jan 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	29 Apr 2004	29 Feb 2012	British	69 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Instant Companies Limited	Corporate Nominee Director	29 Apr 2004	29 Apr 2004	United Kingdom	-
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	29 Apr 2004	2 Jan 2013	British	73 years
Martin John Field	Director	29 Apr 2004	31 May 2005	British	66 years
Nadine Amanda Sankar	Secretary	29 Apr 2004	31 Aug 2004	British	-
Niall Hunter	Director	30 Mar 2015	30 Oct 2015	British	62 years
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Apr 2004	29 Apr 2004	United Kingdom	-