Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Jon Taylor | Director | 4 Jul 2025 | British | 55 years | United Kingdom |
| Simon Richard Williams | Director | 25 Feb 2022 | British | 60 years | England |
| Tesco Secretaries Limited | Corporate Secretary | 15 Oct 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Charles Morris | Director | 8 Feb 2013 | 12 Jul 2024 | British | 59 years |
| Adrian Ross Thomas Marsh | Director | 12 Apr 2011 | 23 Sept 2013 | British | 60 years |
| Helen O'keefe | Secretary | 12 Apr 2011 | 15 Oct 2013 | - | - |
| John Gibney | Director | 20 Mar 2015 | 25 Feb 2022 | Irish | 59 years |
| John Paul Bentley | Director | 8 May 2013 | 7 Nov 2016 | British | 61 years |
| Jonathan Mark Lloyd | Director | 12 Apr 2011 | 23 Jan 2015 | British | 60 years |
| Laurence Patrick Mcilwee | Director | 12 Apr 2011 | 12 Apr 2013 | British | 64 years |
| Lucy Jeanne Neville-rolfe | Director | 12 Apr 2011 | 2 Jan 2013 | British | 73 years |
| Michael James Iddon | Director | 5 Feb 2014 | 29 Aug 2014 | British | 61 years |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Robert John Welch | Director | 10 Aug 2016 | 17 Dec 2024 | British | 60 years |
| Sara Thomson | Director | 20 Dec 2024 | 4 Jul 2025 | British | 47 years |