Officers & Directors

6 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christina Miles	Director	24 Dec 2024	British	45 years	United Kingdom
Paul Thompson	Director	6 Feb 2025	British	42 years	United Kingdom
Rachael Chard	Director	6 Jun 2023	British	54 years	United Kingdom
Simon Richard Williams	Director	25 Feb 2022	British	60 years	England
Stephanie Wood	Director	6 Jun 2023	British	43 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Mar 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Andrew Thomas Higginson	Director	6 Jan 2003	29 Feb 2012	British	69 years
Anthony William Reed	Director	4 Apr 2011	8 Mar 2016	British	63 years
Basil George Taylor	Director	12 Nov 1997	16 Apr 1998	British	80 years
Charles Anthony Lawrence	Director	1 Aug 1999	6 Jan 2003	British	82 years
Colin Peter Holmes	Director	6 Jan 2003	10 May 2004	British	61 years
David Crellin	Director	1 Jan 1995	1 Nov 1999	British	86 years
David Richmond Turner	Director	5 Jul 1991	6 Jan 2003	British	72 years
David Turner	Director	13 Dec 2005	4 Apr 2011	British	69 years
Dean Moore	Director	1 Nov 1999	6 Jan 2003	British	69 years
Francis John Hayward	Director	5 Jul 1991	31 Dec 1997	British	97 years
Geoffrey Purdy	Director	1 Jun 1994	17 Jan 2003	British	77 years
Graham Maguire	Director	26 Feb 1996	30 Sept 2000	British	77 years
Ian Lee Vickery	Director	5 Jul 1991	6 Jan 2003	British	87 years
James John Mccarthy	Director	5 Jul 1991	6 Jan 2003	British	70 years
John Gibney	Director	20 Mar 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	13 Dec 2005	23 Jan 2015	British	60 years
Jonny Mcquarrie	Director	17 Oct 2017	17 Nov 2022	British	51 years
Kevin Patrick Threlfall	Director	5 Jul 1991	8 Jan 2004	British	78 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Malcolm George Dolan	Secretary	15 Nov 2000	6 Jan 2003	British	-
Malcolm George Dolan	Secretary	12 Feb 2003	14 Nov 2003	British	-
Mark Benjamin Williams	Director	11 May 2016	23 Jul 2017	British	61 years
Mark Edward Everitt	Director	20 Jun 2005	5 Mar 2025	British	62 years
Mark Edward Everitt	Secretary	21 Feb 2005	26 Mar 2019	British	-
Martin William Cowell	Secretary	5 Jul 1991	15 Nov 2000	British	-
Melvin Thomas Kenyon	Director	15 May 1995	30 Sept 2000	British	69 years
Nadine Amanda Sankar	Secretary	6 Jan 2003	12 Feb 2003	British	-
Patrick James Burrows	Secretary	14 Nov 2003	21 Feb 2005	British	-
Paul Mildenstein	Director	31 Dec 2001	29 Aug 2003	British	64 years
Richard William Peter Brasher	Director	2 Mar 2011	15 Mar 2012	British	65 years
Robert John Davies	Director	5 Jan 1998	6 Jan 2003	British	78 years
Robert John Welch	Director	26 Mar 2019	17 Dec 2024	British	60 years
Rowley Stuart Ager	Director	6 Jan 2003	15 Mar 2004	British	81 years
Sarah Lindsey Lawler	Director	29 Nov 2022	6 Jun 2023	British	47 years
Sharon Kyte	Director	26 Mar 2019	6 Jun 2023	British	54 years
Stephen Boddice	Director	5 Jul 1991	31 Dec 1994	British	75 years
Steven Blair	Director	17 Oct 2017	18 Mar 2019	British	45 years
Steven Geoffrey Murrells	Director	10 May 2004	15 Jun 2005	British	61 years
Stuart Leslie Ross	Director	1 Oct 2000	31 Jan 2002	British	71 years
Terence Patrick Leahy	Director	6 Jan 2003	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	17 Dec 2024	United Kingdom	-
Timothy Leigh Gordon	Director	5 Jul 1991	31 May 2001	British	81 years
Tracey Clements	Director	11 Apr 2016	18 Mar 2019	British	53 years
William Patrick O'neill	Director	20 Jun 2005	28 Dec 2005	British	75 years