Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Ewan Clark	Director	8 Jul 2008	British	55 years	England
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	4 Aug 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Turner	Director	8 Sept 2014	17 Jan 2024	British	54 years
Alexander Crawley	Director	5 Jun 2019	17 Jan 2024	British	37 years
Andrew Jeremy Pettitt	Director	1 Apr 2023	17 Jan 2024	British	53 years
Claire Thurston	Director	31 Mar 2017	3 Aug 2018	British	50 years
Claudine O'connor	Secretary	8 Jul 2008	15 Oct 2013	British	-
Colin Stewart Hunter	Director	8 Sept 2008	28 Feb 2011	British	75 years
David Stephen Webster	Director	28 Feb 2011	29 Aug 2014	British	60 years
David Thomas Potts	Director	8 Jul 2008	2 Mar 2011	British	69 years
Eamonn O'hare	Director	8 Jul 2008	30 Oct 2009	British	63 years
Fergus Egan	Director	15 Aug 2008	5 Sept 2014	British	46 years
Graham Alan Burnett	Director	15 Aug 2008	31 Mar 2023	British	63 years
Ian Montague Sherlock	Director	8 Sept 2008	31 Mar 2017	British	69 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	8 Jul 2008	15 Aug 2008	British	60 years
Michael James Iddon	Director	30 Oct 2009	29 Aug 2014	British	61 years
Pailex Nominees Limited	Corporate Director	8 Jul 2008	8 Jul 2008	United Kingdom	-
Richard William Peter Brasher	Director	8 Jul 2008	15 Mar 2012	British	65 years
Scilla Grimble	Director	2 Mar 2011	21 May 2014	British	53 years