Officers & Directors

3 Active 40 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	28 Apr 2006	6 Jul 2007	Irish	62 years
Aidan Finbar Dunlea	Secretary	28 Apr 2006	6 Jul 2007	Irish	-
Albert Clive Taylor-clague	Director	11 Oct 1991	9 Sept 2002	British	97 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Christian Denis Leslie Williams	Director	11 Oct 1991	4 Oct 2002	Danish	85 years
Christopher John Gray	Secretary	19 Jan 1994	31 Aug 1999	British	-
Christopher Nicholas Martin	Director	15 Jun 2006	14 Sept 2015	British	66 years
Christopher William Bond	Secretary	11 Oct 1991	14 Apr 1993	British	-
Clifford James Goodman	Director	3 Apr 2000	31 Dec 2004	British	75 years
Colin Barry Phipps	Director	11 Oct 1991	7 Jun 1993	British	92 years
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	-	-
Derek William Methven Pretty	Director	11 Oct 1991	31 Jan 1992	British	79 years
Donal Patrick Horgan	Director	14 Sept 2011	24 Apr 2014	Irish	61 years
Eoin Mcgettigan	Director	29 Aug 2000	4 Feb 2005	British	66 years
Franz Martin Suchan	Director	2 Jul 1997	29 Aug 2000	German	85 years
Graham Lakin Rigby	Director	11 Oct 1991	22 Jan 2001	British	85 years
Graham Lakin Rigby	Secretary	14 Apr 1993	19 Jan 1994	British	-
Hans Reischl	Director	3 Jun 1993	6 Sept 1994	German	87 years
Heinz-otto Luhr	Director	6 Sept 1994	1 Jul 1997	German	74 years
John Albrecht Von Spreckelen	Director	11 Oct 1991	26 Apr 2000	German	84 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	-
Keith William Clarke	Director	11 Oct 1991	21 Feb 1992	British	80 years
Mark Chilton	Secretary	14 Sept 2015	26 Oct 2018	-	-
Martin John Hyson	Director	22 Mar 1995	22 Apr 2008	British	77 years
Michael John Taylor	Director	4 Oct 2002	10 Nov 2006	British	65 years
Peter Brian Ellis	Director	3 Apr 2000	11 Nov 2002	British	75 years
Peter Sean Anthony Lane	Director	11 Oct 1991	12 Oct 1993	British	82 years
Philip Anthony Smith	Director	12 Sept 2007	18 Nov 2010	British	71 years
Richard Warren Hare	Secretary	19 Oct 1999	28 Apr 2006	British	-
Seamus Scally	Director	29 Aug 2000	11 Apr 2005	Irish	83 years
Stephen Gerard Bellamy	Director	5 Nov 1991	9 Sept 2002	New Zealander	66 years
Steven John Back	Director	3 Apr 2000	7 Oct 2002	British	66 years
Tesco Secretaries Limited	Corporate Director	26 Oct 2018	26 Oct 2018	United Kingdom	-
Timothy Kenny	Director	28 Feb 2005	14 Sept 2015	Irish	64 years