Officers & Directors
4 Active 12 Resigned
Active Officers
| 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 | 22 Jul 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Ross Thomas Marsh | Director | 16 Nov 2011 | 23 Sept 2013 | British | 60 years |
| Amit Soni | Director | 21 Jun 2016 | 21 Sept 2020 | Indian | 58 years |
| David Clifford Wheeler | Director | 29 Apr 2021 | 24 May 2024 | British | 42 years |
| Duncan James Anniss | Director | 23 Sept 2020 | 26 Mar 2021 | British | 54 years |
| Helen O'keefe | Secretary | 16 Nov 2011 | 15 Oct 2013 | - | - |
| John Gibney | Director | 19 Jan 2015 | 25 Feb 2022 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 16 Nov 2011 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 16 Nov 2011 | 2 Jan 2013 | British | 73 years |
| M&r Sarum 3 Limited | Corporate Director | 31 Jan 2012 | 17 Dec 2021 | United Kingdom | - |
| M&r Sarum 4 Limited | Corporate Director | 31 Jan 2012 | 17 Dec 2021 | - | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Scilla Grimble | Director | 16 Nov 2011 | 20 Oct 2014 | British | 53 years |