Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Oct 2018	United Kingdom	-	-
Veselin Bandev	Director	26 Oct 2018	Bulgarian	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Finbar Dunlea	Director	15 Jun 2006	6 Jul 2007	Irish	62 years
Aidan Finbar Dunlea	Secretary	28 Apr 2006	6 Jul 2007	Irish	-
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Christian Denis Leslie Williams	Director	7 Sept 1992	4 Oct 2002	Danish	85 years
Christopher John Gray	Director	4 Nov 1993	31 Aug 1999	British	79 years
Christopher John Gray	Secretary	22 Dec 1993	31 Aug 1999	British	-
Christopher Nicholas Martin	Director	15 Jun 2006	14 Sept 2015	British	66 years
Christopher William Bond	Secretary	7 Sept 1992	20 Apr 1993	British	-
David O'flynn	Director	6 Jul 2007	22 Apr 2008	Irish	56 years
David O'flynn	Secretary	6 Jul 2007	22 Apr 2008	Irish	-
David O'flynn	Director	11 Oct 2011	6 Jun 2013	Irish	56 years
David Thomas Codd	Director	25 Oct 2013	14 Sept 2015	Irish	57 years
David Thomas Codd	Secretary	25 Oct 2013	14 Sept 2015	-	-
Donal Patrick Horgan	Director	14 Sept 2011	24 Apr 2014	Irish	61 years
Graham Lakin Rigby	Director	4 Nov 1993	22 Jan 2001	British	85 years
Graham Lakin Rigby	Secretary	30 Apr 1993	22 Dec 1993	British	-
James Francis Pye	Director	16 Jul 2004	15 Jun 2006	British	68 years
Jonathan Paul Prentis	Director	14 Sept 2015	26 Oct 2018	British	65 years
Julie Ann Wirth	Director	22 Apr 2008	25 Oct 2013	British	61 years
Julie Ann Wirth	Secretary	22 Apr 2008	25 Oct 2013	British	-
Mark Chilton	Secretary	14 Sept 2015	26 Oct 2018	-	-
Martin John Hyson	Director	16 Jul 2004	22 Apr 2008	British	77 years
Michael John Taylor	Director	4 Oct 2002	10 Nov 2006	British	65 years
Peter Anthony Sean Lane	Director	7 Sept 1992	22 Oct 1993	British	82 years
Philip Anthony Smith	Director	12 Sept 2007	18 Nov 2010	British	71 years
Richard Warren Hare	Secretary	1 Nov 1999	28 Apr 2006	British	-
Simon John Pyper	Director	7 Oct 2002	11 Oct 2005	British	60 years
Steven John Back	Director	22 Jan 2001	7 Oct 2002	British	66 years
Timothy Kenny	Director	15 Jun 2006	14 Sept 2015	Irish	64 years