Officers & Directors

6 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Helen Williams	Director	28 Feb 2020	British	54 years	United Kingdom
Rebecca Mallows	Director	2 Sept 2022	British	59 years	United Kingdom
Sheila Gallagher	Director	14 Feb 2023	British	56 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
Allard Frederick Sjollema	Director	6 Mar 2006	19 Jul 2010	Dutch	60 years
Andrew Charles Hennell	Director	30 Apr 2002	31 Mar 2005	British	66 years
Andrew Charles Hennell	Secretary	31 Jan 1997	14 Mar 2005	British	-
Andrew Ronald Muldoon	Director	28 Feb 2020	2 Sept 2022	Scottish	66 years
Anthony Lionel Steele	Director	13 Aug 1991	1 Apr 1996	British	84 years
Caroline Louise Hutchins	Director	1 Nov 2007	10 Jun 2011	British	57 years
Charles Wilson	Director	22 Apr 2012	12 Oct 2015	British	61 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Christoph Wackerbauer	Director	1 May 2007	27 Mar 2009	German	60 years
Daniel Murphy	Director	10 Jun 2011	13 Jan 2012	British	65 years
David Paul Wilson	Secretary	14 Mar 2005	2 Aug 2012	British	-
Hans Adolf Friedrich Floto	Director	11 Jan 2007	10 Jun 2011	German	62 years
Huw Granville Edwards	Director	28 Mar 2011	24 Jan 2012	British	66 years
Ian Mackenzie Hamilton	Director	1 Apr 1996	30 Apr 2002	South African	78 years
Jacoba Herweijer	Director	1 Mar 1999	28 Feb 2002	Dutch	78 years
Jan Visser	Director	13 Aug 1991	31 May 1998	Dutch	86 years
Jens Koeppen	Director	10 Jun 2011	21 Dec 2012	German	54 years
Jens Köppen	Secretary	2 Aug 2012	21 Dec 2012	-	-
John Andrew Snowden	Director	12 Jun 2002	1 May 2007	British	78 years
John Joseph Heenan	Director	1 Apr 2001	18 Sept 2003	British	72 years
John Leslie Murphy	Director	12 Jun 2002	27 Sept 2002	English	72 years
Jonathan Paul Prentis	Director	22 Apr 2013	26 Oct 2018	British	65 years
Jonny Mcquarrie	Director	2 Sept 2022	27 Jun 2025	British	51 years
Juergen Schwarze	Director	4 Oct 2011	21 Dec 2012	German	59 years
Klaus Peter Rättig	Director	10 Jun 2011	13 Jan 2012	German	70 years
Mark Anthony Lack	Director	22 Mar 2006	30 May 2008	British	59 years
Mark Chilton	Secretary	22 Apr 2013	26 Oct 2018	-	-
Mark John Copeland	Director	1 Jun 2009	10 Jun 2011	British	59 years
Martin Arnold Benedikt Schumacher	Director	10 Jun 2011	4 Jan 2012	German	61 years
Michael John Baker	Director	21 Dec 2012	22 Apr 2013	British	58 years
Morten Sorensen Skaanshoj	Director	28 Nov 2003	1 Jan 2006	Danish	65 years
Nicholas Byrne	Director	16 Oct 2002	21 Mar 2003	British	69 years
Patrick Niclas Legro	Director	1 Jun 2009	10 Jun 2011	Swedish	57 years
Peter Linzbach	Director	18 Sept 2003	5 Feb 2004	German	70 years
Philipp Ludwig Dautzenberg	Director	5 Feb 2004	2 Jan 2007	German	57 years
Stefan Heinrich Hesse	Director	3 May 2005	10 Jun 2011	German	62 years
Stephen Albert Blan	Director	4 Jan 2012	22 Apr 2013	British	61 years
Stephen Caveney Mcvey	Director	16 Oct 2002	22 Mar 2006	Scottish	66 years
Susan Kathryn Greenwood	Director	12 Jun 2002	31 Oct 2007	British	79 years
Tesco Secretaries Limited	Corporate Director	26 Oct 2018	26 Oct 2018	United Kingdom	-
Veselin Bandev	Secretary	21 Dec 2012	22 Apr 2013	-	-
Veselin Penev Bandev	Director	21 Dec 2012	22 Apr 2013	Bulgarian,british	48 years
William John Shepherd	Secretary	13 Aug 1991	31 Jan 1997	British	-
Zygmunt-apolinary Mierdorf	Director	1 Jun 1998	1 Mar 1999	German	74 years