Officers & Directors

3 Active 9 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	24 Jan 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	1 Feb 2005	29 Feb 2012	British	69 years
Helen Jane O'keefe	Secretary	1 Feb 2005	15 Oct 2013	British	-
Instant Companies Limited	Corporate Nominee Director	1 Feb 2005	1 Feb 2005	United Kingdom	-
John Gibney	Director	23 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	13 Dec 2005	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	1 Feb 2005	2 Jan 2013	British	73 years
Martin John Field	Director	1 Feb 2005	13 Dec 2005	British	66 years
Nicholas Claud Mourant	Director	1 Feb 2005	28 Sept 2009	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Feb 2005	1 Feb 2005	United Kingdom	-