Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lynda Jane Heywood	Director	11 Aug 2016	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	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ross Thomas Marsh	Director	2 Mar 2011	23 Sept 2013	British	60 years
Alison Jane Carnwath	Director	22 Aug 1992	21 Jul 1993	British	73 years
Anil Gunvantbhai Patel	Secretary	23 Jun 1997	17 Apr 2004	British	-
Bruce Marsh	Director	21 Jun 2016	12 Aug 2019	British	58 years
Colin Peter Holmes	Director	19 Apr 2004	27 Apr 2007	British	61 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Jitendrakumar Maganbhai Patel	Director	23 Jun 1997	17 Apr 2004	British	74 years
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Kennedy Mcmeikan	Director	17 Apr 2004	5 Nov 2004	British	61 years
Lucy Jeanne Neville-rolfe	Director	19 Apr 2004	15 Jan 2013	British	73 years
Maheshkumar Mohanbhai Patel	Director	23 Jun 1997	17 Apr 2004	British,	77 years
Martin John Field	Director	25 Jan 2005	31 May 2005	British	66 years
Martin William Eckersley	Secretary	22 Aug 1992	11 Jul 1997	British	-
Michael George Chambers	Director	22 Aug 1992	23 Jun 1997	British	89 years
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	British	61 years
Nadine Amanda Sankar	Secretary	17 Apr 2004	31 Aug 2004	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Peter Matthews	Director	22 Aug 1992	23 Jun 1997	British	83 years
Peter Michael Shirley	Director	22 Aug 1992	23 Jun 1997	British	83 years
Robbie Ian Bell	Director	17 Apr 2004	25 Jan 2005	British	53 years
Robert Anthony Rayne	Director	22 Aug 1992	23 Jun 1997	British	77 years
Shubhi Suryaji Rao	Director	30 Mar 2015	8 Apr 2016	American	60 years
Terence Patrick Leahy	Director	19 Apr 2004	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	12 Aug 2019	United Kingdom	-