Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Clifford Wheeler	Director	7 Jan 2022	British	42 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	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
David Edward Reid	Director	8 May 1997	30 May 2003	British	79 years
Harold William Bailey	Director	4 Jul 1991	28 Jun 1996	British	91 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
John Anthony Bailey	Director	11 Sept 1997	30 May 2003	British	79 years
John Anthony Bailey	Secretary	8 May 1997	11 Sept 1997	British	-
John Carpenter	Secretary	11 Sept 1997	30 May 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
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	15 Jan 2013	British	73 years
Lynda Jane Heywood	Director	11 Aug 2016	5 Jan 2022	British	62 years
Malcolm Raymond Gore	Secretary	4 Jul 1991	8 May 1997	British	-
Martin Clark	Director	14 Aug 1996	8 May 1997	British	81 years
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Martin John Field	Secretary	11 Sept 1997	30 May 2003	British	-
Nadine Amanda Sankar	Secretary	10 Mar 2003	31 Aug 2004	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Paul Telford	Director	4 Jul 1991	8 May 1997	British	79 years
Peter Edmund Patchett	Director	4 Jul 1991	8 May 1997	British	92 years
Rowley Stuart Ager	Director	8 May 1997	15 Mar 2004	British	81 years
Shubhi Suryaji Rao	Director	30 Mar 2015	8 Apr 2016	American	60 years
Terence Patrick Leahy	Director	8 May 1997	2 Mar 2010	British	70 years
Terrence Patrick Leahy	Director	2 Mar 2010	2 Mar 2011	British	70 years
Tesco Services Limited	Corporate Director	24 Jan 2013	5 Jan 2022	United Kingdom	-
William Bernard Wright	Secretary	22 Nov 1985	8 May 1997	British	-