Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Oct 2018	United Kingdom	-	-
Veselin Bandev	Director	26 Oct 2018	Bulgarian	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Roger Forster	Director	12 Apr 1991	1 Feb 2002	British	93 years
Allan Yardley Luck	Director	11 Jun 1993	1 Feb 2002	British	94 years
Carolyn Barry	Secretary	12 Apr 1991	1 Feb 2002	British	-
Charles Wilson	Director	9 Jul 2008	15 Nov 2010	British	61 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Donald Fraser Young Macdonald	Director	12 Apr 1991	30 Jun 1993	British	96 years
Edward Christopher Robinson	Director	10 Oct 1999	1 Feb 2002	British	90 years
Gunnar Sigurdsson	Director	24 Feb 2005	22 Mar 2006	Icelandic	57 years
Hans Kristian Hustad	Director	24 Feb 2005	9 Jul 2008	Norwegian	77 years
John Antony Jerningham Murray	Director	2 Jan 1994	28 Dec 1996	British	105 years
John Graham Berry	Director	17 Apr 2001	4 Sept 2001	British	74 years
John Herbert Reginald Botterill	Director	2 Jan 1994	31 Dec 1998	British	91 years
Jon Asgeir Johannesson	Director	24 Feb 2005	27 Mar 2006	Icelandic	58 years
Jonathan Paul Prentis	Director	8 Jun 2005	15 Nov 2010	British	65 years
Jonathan Paul Prentis	Secretary	4 Mar 2005	10 May 2006	British	-
Keith David Rennie Alexander	Director	1 Jul 1997	30 Jul 1999	British	71 years
Laura Taylor	Director	15 Nov 2010	4 Dec 2013	British	46 years
Laura Taylor	Secretary	15 Nov 2010	4 Dec 2013	-	-
Lauren Katie House	Director	10 Dec 2015	23 May 2016	British	38 years
Lynne Sanderson	Director	4 Dec 2013	10 Dec 2015	British	59 years
Mark Chilton	Director	23 May 2016	26 Oct 2018	British	64 years
Mark Chilton	Secretary	10 May 2006	15 Nov 2010	British	-
Paul Gerard Attwood	Secretary	1 Feb 2002	30 Jun 2002	British	-
Suzanne Gabrielle Chase	Director	4 Sept 2001	4 Mar 2005	British	64 years
Suzanne Gabrielle Chase	Secretary	30 Jun 2002	4 Mar 2005	British	-
Tesco Secretaries Limited	Corporate Director	26 Oct 2018	26 Oct 2018	United Kingdom	-
William John Hoskins	Director	17 Apr 2001	8 Jun 2005	British	73 years