Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Edward Everitt	Director	21 Feb 2005	British	62 years	United Kingdom
Robert John Welch	Director	26 Mar 2019	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Mar 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Anthony William Reed	Director	4 Apr 2011	8 Mar 2016	British	63 years
Charles David Waller Broadhead	Director	6 Jul 1991	1 Sept 1995	British	89 years
Colin Peter Holmes	Director	6 Jan 2003	10 May 2004	British	61 years
David Crellin	Director	1 Jan 1996	1 Nov 1999	British	86 years
David Richmond Turner	Director	1 Jan 1996	6 Jan 2003	British	72 years
David Turner	Director	14 Nov 2005	4 Apr 2011	British	69 years
Dean Moore	Director	1 Nov 1999	6 Jan 2003	British	69 years
Geoffrey Wyndham Marshall	Director	6 Jul 1991	20 Dec 1994	British	89 years
George Richard Henry Clemons	Director	6 Jul 1991	5 Jan 1996	British	88 years
Graham Denns Macleed	Director	6 Jul 1991	30 Apr 1994	British	71 years
James John Mccarthy	Director	1 Jan 1996	6 Jan 2003	British	70 years
John Oliver Ellison	Director	6 Jul 1991	4 Jan 1996	British	75 years
John Oliver Ellison	Secretary	6 Jul 1991	4 Jan 1996	British	-
Jonathan Mark Lloyd	Director	22 May 2006	23 Jan 2015	British	60 years
Jonny Mcquarrie	Director	17 Oct 2017	24 Jan 2022	British	51 years
Julia Penfold	Director	6 Jan 2003	15 Nov 2004	British	62 years
Kevin Patrick Threlfall	Director	1 Jan 1996	6 Jan 2003	British	78 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Malcolm George Dolan	Secretary	15 Nov 2000	6 Jan 2003	British	-
Malcolm George Dolan	Secretary	12 Feb 2003	14 Nov 2003	British	-
Mark Benjamin Williams	Director	11 May 2016	23 Jul 2017	British	61 years
Mark Edward Everitt	Secretary	21 Feb 2005	26 Mar 2019	British	-
Martin William Cowell	Secretary	4 Jan 1996	15 Nov 2000	British	-
Nadine Amanda Sankar	Secretary	6 Jan 2003	12 Feb 2003	British	-
Patrick James Burrows	Secretary	14 Nov 2003	21 Feb 2005	British	-
Patrick James Burrows	Director	6 Jan 2003	21 Feb 2005	British	61 years
Roger James Cortis	Director	6 Jul 1991	5 Jan 1996	British	84 years
Rowley Stuart Ager	Director	6 Jan 2003	15 Mar 2004	British	81 years
Sharon Kyte	Director	26 Mar 2019	24 Jan 2022	British	54 years
Steven Blair	Director	17 Oct 2017	18 Mar 2019	British	45 years
Steven Geoffrey Murrells	Director	10 May 2004	15 Jun 2005	British	61 years
Tesco Services Limited	Corporate Director	24 Jan 2013	24 Jan 2022	United Kingdom	-
Timothy Leigh Gordon	Director	28 Oct 1997	31 May 2001	British	81 years
Tracey Clements	Director	11 Apr 2016	18 Mar 2019	British	53 years
William Patrick O'neill	Director	30 Aug 2005	28 Dec 2005	British	75 years