Officers & Directors

1 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Charles Bromwich	Director	20 Dec 2006	31 Jul 2010	British	78 years
Andrew Thomas Higginson	Director	24 Feb 2006	29 Feb 2012	British	69 years
Clifford George Pocock	Director	29 Sept 2010	14 Apr 2011	British	79 years
Clifford George Pocock	Director	21 Dec 2011	27 Dec 2014	British	79 years
Elizabeth Doherty	Director	9 Aug 2006	14 Dec 2006	British	69 years
Helen Jane O'keefe	Secretary	24 Feb 2006	15 Oct 2013	British	-
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	24 Feb 2006	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	24 Feb 2006	2 Jan 2013	British	73 years
Michelle Jane Mcgregor Smith	Director	20 Dec 2006	25 Feb 2016	British	61 years
Nicholas Claud Mourant	Director	9 Aug 2006	28 Sept 2009	British	68 years
Pailex Nominees Limited	Corporate Director	24 Feb 2006	24 Feb 2006	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	24 Feb 2006	24 Feb 2006	United Kingdom	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Paul James Scott	Director	20 Dec 2006	25 Feb 2016	British	58 years
Paul Martin Douglas	Director	25 Mar 2015	25 Feb 2016	British	76 years
Paul Spencer	Director	24 Mar 2010	30 Sept 2015	British	76 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Roger Paul Maynard	Director	20 Dec 2006	15 Dec 2009	British	83 years
Simon Richard Williams	Director	25 Feb 2022	20 Oct 2023	British	60 years
Terence Patrick Leahy	Director	9 Aug 2006	14 Dec 2006	British	70 years
Tesco Services Limited	Corporate Director	24 Jan 2013	20 Oct 2023	United Kingdom	-
Virginia Anne Holmes	Director	1 Oct 2015	25 Feb 2016	British	66 years