Officers & Directors

2 Active 33 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
Andrew Willmott	Director	28 Jul 1997	18 Feb 1999	British	63 years
David Edward Reid	Director	8 May 1997	30 May 2003	British	79 years
David Thomas Potts	Director	8 May 1997	2 Mar 2011	British	69 years
Donald James Tidey	Director	27 Jun 1991	22 May 1998	British	91 years
Edward James Megaw	Director	10 Feb 1992	11 Jul 1997	British	76 years
Eric Bowen	Director	28 Jul 1997	18 Feb 1999	British	74 years
Frederick Millar	Director	27 Jun 1991	28 Jul 1997	British	83 years
Gordon Brown	Director	28 Jul 1997	18 Feb 1999	British	67 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
John Anthony Bailey	Director	28 Jul 1997	30 May 2003	British	79 years
John Anthony Bailey	Secretary	8 May 1997	28 Jul 1997	British	-
John Carpenter	Secretary	28 Jul 1997	10 Mar 2003	British	-
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Katherine Therese Koch	Director	21 Jun 2016	6 Oct 2017	British	56 years
Kevin William Wilkinson	Director	27 Jun 1991	28 Jul 1997	British	84 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Lynda Jane Heywood	Director	10 Jan 2020	26 May 2023	British	62 years
Malcolm John Lynch	Director	27 Jun 1991	31 May 1997	British	82 years
Malcolm Raymond Gore	Secretary	27 Jun 1991	8 May 1997	British	-
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Martin John Field	Secretary	28 Jul 1997	14 Jun 2004	British	-
Matthew Desmond Donnelly	Director	27 Jun 1991	18 Jul 1997	British	75 years
Nadine Amanda Sankar	Secretary	10 Mar 2003	31 Aug 2004	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Robert Mcgivern	Director	27 Jun 1991	31 Aug 1992	British	99 years
Rowley Stuart Ager	Director	8 May 1997	15 Mar 2004	British	81 years
Steven Peter Glew	Director	8 May 1997	28 Feb 1999	British	69 years
Terence Patrick Leahy	Director	8 May 1997	2 Mar 2011	British	70 years
Tesco Services Limited	Corporate Director	24 Jan 2013	10 Jan 2020	United Kingdom	-
William Bernard Wright	Secretary	27 Jun 1991	8 May 1997	British	-
William Ian Hamilton Mcmillan	Director	27 Jun 1991	28 Jan 1998	British	78 years
William Raymond Anderson	Director	11 Oct 1996	28 Jul 1997	British	76 years