Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lynda Jane Heywood	Director	9 Aug 2019	British	62 years	England
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
David Edward Reid	Director	8 Jun 1991	30 May 2003	British	79 years
Elizabeth Louise Richards	Secretary	10 Oct 2000	16 May 2002	British	-
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Ian Charter Maclaurin	Director	8 Jun 1991	30 Jan 1997	British	89 years
John Anthony Bailey	Director	30 Jan 1997	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
Katherine Therese Koch	Director	21 Jun 2016	6 Oct 2017	British	56 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Martin John Field	Secretary	8 Jun 1991	9 Oct 1995	British	-
Martin John Field	Secretary	22 Apr 1996	10 Oct 2000	British	-
Nadine Amanda Sankar	Secretary	16 May 2002	31 Aug 2004	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Rowley Stuart Ager	Director	8 Jun 1991	15 Mar 2004	British	81 years
Tesco Services Limited	Corporate Director	24 Jan 2013	20 Feb 2017	United Kingdom	-