Officers & Directors

5 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yuill	Director	24 May 2024	British	45 years	United Kingdom
Rebecca Jane Gates	Director	31 Jul 2024	British	56 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	3 Jul 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	21 Jun 2016	21 Sept 2020	Indian	58 years
Andrew Thomas Higginson	Director	8 Jan 2010	5 Jul 2010	British	69 years
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	8 Jan 2010	11 Aug 2010	British	69 years
Helen Jane O'keefe	Secretary	8 Jan 2010	15 Oct 2013	-	-
Ian Mair	Director	25 Jan 2011	25 Jan 2011	British	53 years
Ian Mair	Director	25 Jan 2011	2 Mar 2012	British	53 years
Jennifer Katherine Buck	Director	15 Jul 2014	31 Jul 2024	British	57 years
Johanna Ruth Hartley	Director	2 Mar 2012	15 Jul 2014	British	51 years
John Gibney	Director	20 Mar 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	8 Jan 2010	5 Jul 2010	British	60 years
Jonathan Mark Lloyd	Director	5 Jul 2010	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	8 Jan 2010	5 Jul 2010	British	73 years
Lucy Jeanne Neville-rolfe	Director	5 Jul 2010	2 Jan 2013	British	73 years
Michael Robert Risk	Director	5 Jul 2010	30 Sept 2013	British	75 years
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Robert Howell	Director	5 Jul 2010	18 Apr 2013	British	76 years
Steven Michael Daniels	Director	15 Jul 2014	29 Jan 2021	British	67 years
Terence Patrick Leahy	Director	8 Jan 2010	5 Jul 2010	British	70 years
Terence Patrick Leahy	Director	5 Jul 2010	2 Mar 2011	British	70 years