Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Ewan Clark	Director	27 Jul 2006	British	55 years	England
Andrew Henley	Director	26 May 2023	British	42 years	United Kingdom
Simon Richard Williams	Director	25 Feb 2022	British	60 years	England
Tesco Secretaries Limited	Corporate Secretary	29 Jul 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Claudine Elaine O'connor	Secretary	27 Jul 2006	29 Jul 2013	British	-
David Thomas Potts	Director	27 Jul 2006	2 Mar 2011	British	69 years
David Wayne Surdeau	Director	4 Aug 2014	30 Oct 2015	British	70 years
Eamonn O'hare	Director	27 Jul 2006	30 Oct 2009	British	63 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Lynda Jane Heywood	Director	11 Aug 2016	26 May 2023	British	62 years
Michael James Iddon	Director	30 Oct 2009	29 Aug 2014	British	61 years
Michael Robert Risk	Director	27 Jul 2006	7 Apr 2008	British	75 years
Niall Hunter	Director	3 Oct 2013	30 Oct 2015	British	62 years
Pailex Nominees Limited	Corporate Director	27 Jul 2006	27 Jul 2006	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	27 Jul 2006	27 Jul 2006	United Kingdom	-
Richard William Peter Brasher	Director	27 Jul 2006	15 Mar 2012	British	65 years
Scilla Grimble	Director	2 Mar 2011	21 May 2014	British	53 years
Shubhi Suryaji Rao	Director	30 Mar 2015	8 Apr 2016	American	60 years
Timothy George Robinson	Director	3 Oct 2013	24 Jul 2014	British	56 years