Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jonathan Edward Brabin | Director | 12 Feb 2025 | Australian | 51 years | United Kingdom |
| Scott Hood | Director | 25 Mar 2024 | British | 38 years | United Kingdom |
| Tesco Secretaries Limited | Corporate Secretary | 26 Sept 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charles Letizia | Director | 25 Mar 2024 | 12 Feb 2025 | British | 58 years |
| David Clifford Wheeler | Director | 8 Dec 2023 | 25 Mar 2024 | British | 42 years |
| Ian Michael Robb | Director | 29 Jul 2022 | 26 Sept 2023 | British | 59 years |
| Jane Robb | Director | 29 Jul 2022 | 26 Sept 2023 | British | 50 years |
| Scott Paul Fitzgerald | Director | 26 Sept 2023 | 8 Dec 2023 | British | 47 years |
| Thomas William Hebbert | Director | 26 Sept 2023 | 25 Mar 2024 | British | 48 years |
