Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Therese Koch	Director	1 Feb 2017	British	56 years	United Kingdom
Robert John Welch	Director	10 Aug 2016	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
Anthony John Elmer	Director	5 Sept 1994	17 Dec 1998	British	84 years
Bruce Marsh	Director	21 Jun 2016	2 Feb 2017	British	58 years
Colin Charles Robertson Mitchell	Director	26 Dec 1990	29 Feb 1992	British	86 years
David Edward Reid	Director	5 Sept 1994	30 May 2003	British	79 years
Harvie Leigh Findlay	Director	26 Dec 1990	30 Sept 1994	British	80 years
Harvie Leigh Findlay	Secretary	26 Dec 1990	30 Sept 1994	British	-
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
James Lauder Millar	Director	26 Dec 1990	30 Sept 1994	British	96 years
John Anthony Bailey	Director	10 Sept 2001	30 May 2003	British	79 years
John Anthony Bailey	Secretary	9 Oct 1995	22 Apr 1996	British	-
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Lynda Jane Heywood	Director	11 Aug 2016	2 Feb 2017	British	62 years
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Martin John Field	Secretary	30 Sept 1994	9 Oct 1995	British	-
Martin John Field	Secretary	22 Apr 1996	10 Oct 2000	British	-
Nadine Amanda Sankar	Secretary	10 Oct 2000	31 Aug 2004	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Ramsay Kennedy Johnson	Director	1 Sept 1992	21 Jun 1994	British	80 years
Rowley Stuart Ager	Director	5 Sept 1994	15 Mar 2004	British	81 years
Shubhi Suryaji Rao	Director	30 Mar 2015	8 Apr 2016	American	60 years
Tesco Services Limited	Corporate Director	24 Jan 2013	1 Feb 2017	United Kingdom	-