Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Richard Andrew WoolfendenDirector8 Jun 2015British57 yearsUnited Kingdom
Rob WhiteleyDirector28 Mar 2025British50 yearsUnited Kingdom
Tesco Secretaries LimitedCorporate Secretary15 Oct 2013United Kingdom--
Tesco Services LimitedCorporate Director24 Jan 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Thomas HigginsonDirector24 Feb 200629 Feb 2012British69 years
Graham John HarrisDirector20 Aug 20081 Oct 2011British60 years
Helen Jane O'keefeSecretary24 Feb 200615 Oct 2013British-
Jas BurstonDirector15 Feb 202428 Mar 2025British50 years
Jonathan Mark LloydDirector24 Feb 200623 Jan 2015British60 years
Lucy Jeanne Neville-rolfeDirector24 Feb 20062 Jan 2013British73 years
Max Nicholas BrittenDirector18 Apr 201610 Mar 2018British50 years
Niamh Allison LawlorDirector5 Jun 20182 Jul 2021British53 years
Pailex Nominees LimitedCorporate Director24 Feb 200624 Feb 2006United Kingdom-
Pailex Secretaries LimitedCorporate Secretary24 Feb 200624 Feb 2006United Kingdom-
Paul Anthony MooreDirector23 Jan 201511 Apr 2016British56 years
Robert Antony Keith SalterDirector20 Aug 200817 Dec 2013British62 years
Sarah WolfeDirector14 Jul 202123 Apr 2024British49 years