Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Jon Taylor	Director	14 Apr 2025	British	55 years	United Kingdom
Imran Nawaz	Director	1 May 2021	Luxembourger	53 years	United Kingdom
Kay Elizabeth Majid	Director	18 Jul 2024	British	51 years	United Kingdom
Ken Murphy	Director	1 Oct 2020	Irish	60 years	United Kingdom
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
Alan James Stewart	Director	11 Nov 2014	30 Apr 2021	British	66 years
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
David Edward Reid	Director	7 Jun 1992	30 May 2003	British	79 years
David John Lewis	Director	11 Nov 2014	30 Sept 2020	British	61 years
Gordon Fryett	Director	9 Aug 2006	22 Nov 2013	British	73 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Ian Charter Maclaurin	Director	7 Jun 1992	25 Feb 1997	British	89 years
John Anthony Bailey	Director	7 Jun 1992	30 May 2003	British	79 years
John Anthony Bailey	Secretary	7 Jun 1992	30 May 2003	British	-
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Kenneth William Blackburn	Director	1 Feb 1993	20 Sept 1996	British	91 years
Laurence Patrick Mcilwee	Director	14 Oct 2009	12 Apr 2013	British	64 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Martin John Field	Director	31 Jan 2002	31 May 2005	British	66 years
Michael Raycraft	Director	20 Sept 1996	17 Dec 1998	British	79 years
Nadine Amanda Sankar	Secretary	30 May 2003	31 Aug 2004	British	-
Nicholas Claud Mourant	Director	24 Nov 2003	28 Sept 2009	British	68 years
Nigel Burton	Director	7 Jun 1992	29 Jan 1993	British	79 years
Paul Anthony Moore	Director	21 Jan 2015	30 Jun 2016	British	56 years
Paul Vincent Mercer	Director	4 Jul 1994	19 Apr 1999	British	74 years
Philip Andrew Clarke	Director	2 Mar 2011	1 Sept 2014	British	66 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Rowley Stuart Ager	Director	7 Jun 1992	15 Mar 2004	British	81 years
Sara Thomson	Director	17 Dec 2024	14 Apr 2025	British	47 years
Steven Andrew Rigby	Director	10 Aug 2006	14 Oct 2009	British	63 years
Steven Andrew Rigby	Director	4 Feb 2014	18 Oct 2024	British	63 years
Terence Patrick Leahy	Director	25 Feb 1997	2 Mar 2011	British	70 years