Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Clifford Wheeler | Director | 14 Jan 2022 | British | 42 years | United Kingdom |
| Robert John Welch | Director | 14 Jan 2022 | British | 60 years | United Kingdom |
| Tesco Secretaries Limited | Corporate Secretary | 3 Mar 2015 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Daniel Stephen Bear | Director | 22 Jan 2008 | 3 Mar 2015 | British | 46 years |
| Duncan Peter Strahan Hoy | Director | 5 Jun 2018 | 7 Sept 2018 | British | 53 years |
| Edward Louis Rosengarten | Director | 31 Jan 2013 | 8 May 2013 | British | 58 years |
| James Andrew Fleming | Director | 8 May 2013 | 8 Mar 2017 | British | 55 years |
| John Farrell | Director | 3 Mar 2015 | 1 Jul 2018 | British | 52 years |
| Jonathan Taylor | Director | 3 Jan 2019 | 14 Jan 2022 | British | 47 years |
| Mark Anthonisz | Secretary | 22 Jan 2008 | 1 Jul 2012 | British | - |
| Max Nicholas Britten | Director | 21 Feb 2017 | 10 Mar 2018 | British | 50 years |
| Michael Thomas Bieder Holmes | Director | 8 May 2013 | 28 Feb 2015 | British | 55 years |
| Niamh Allison Lawlor | Director | 5 Jun 2018 | 2 Jul 2021 | British | 53 years |
| Sarah Wolfe | Director | 14 Jul 2021 | 14 Jan 2022 | British | 49 years |
| Waterlow Nominees Limited | Corporate Director | 22 Jan 2008 | 22 Jan 2008 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 22 Jan 2008 | 22 Jan 2008 | United Kingdom | - |