Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew David Yaxley | Director | 26 Feb 2021 | British | 59 years | United Kingdom |
| Tesco Secretaries Limited | Corporate Secretary | 26 Oct 2018 | United Kingdom | - | - |
| Veselin Bandev | Director | 26 Oct 2018 | Bulgarian | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aslang Magnusdottir | Secretary | 10 Dec 2004 | 18 Aug 2005 | Icelandic | - |
| Charles Wilson | Director | 4 Jun 2007 | 26 Feb 2021 | British | 61 years |
| Gunnar Sigurdsson | Director | 10 Dec 2004 | 4 Jun 2007 | Icelandic | 57 years |
| Hans Kristian Hustad | Director | 22 Feb 2005 | 4 Jun 2007 | Norwegian | 77 years |
| James Cairns Mcmahon | Director | 10 Jan 2005 | 4 Jun 2007 | British | 77 years |
| Jon Asgeir Johannesson | Director | 22 Feb 2005 | 4 Jun 2007 | Icelandic | 58 years |
| Jonathan Paul Prentis | Director | 8 Jun 2005 | 26 Oct 2018 | British | 65 years |
| Jonathan Paul Prentis | Secretary | 18 Aug 2005 | 10 May 2006 | British | - |
| Mark Chilton | Secretary | 10 May 2006 | 26 Oct 2018 | British | - |