Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yuill	Director	24 May 2024	British	45 years	United Kingdom
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	17 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ross Thomas Marsh	Director	2 Mar 2011	23 Sept 2013	British	60 years
Amit Soni	Director	23 Sept 2019	21 Sept 2020	Indian	58 years
Andrew Thomas Higginson	Director	22 Jul 2009	23 Sept 2009	British	69 years
Benjamin David Hobbs	Director	23 Sept 2009	26 Feb 2010	British	54 years
Consortium Directors Limited	Corporate Director	23 Sept 2009	26 Feb 2010	United Kingdom	-
David Clifford Wheeler	Director	22 Apr 2021	24 May 2024	British	42 years
Duncan James Anniss	Director	21 Sept 2020	26 Mar 2021	British	54 years
Elma Morris	Director	22 Jul 2009	11 Aug 2010	British	69 years
Fergus Egan	Director	26 Feb 2010	5 Sept 2014	British	46 years
Graham Alan Burnett	Director	26 Feb 2010	23 Sept 2019	British	63 years
Helen O'keefe	Secretary	22 Jul 2009	15 Oct 2013	British	-
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	22 Jul 2009	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	22 Jul 2009	2 Jan 2013	British	73 years
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	British	61 years
Ruth Alice Buchanan	Director	8 Sept 2014	21 Aug 2015	British	42 years
Terence Patrick Leahy	Director	22 Jul 2009	2 Mar 2011	British	70 years