Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yuill	Director	24 May 2024	British	45 years	United Kingdom
Simon Richard Williams	Director	25 Feb 2022	British	60 years	England
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-
Tesco Services Limited	Corporate Director	21 Sept 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred David Malpas	Director	11 Dec 1991	21 Feb 1997	British	87 years
Amit Soni	Director	11 Apr 2016	21 Sept 2020	Indian	58 years
Andrew Thomas Higginson	Director	7 Oct 1998	29 Feb 2012	British	69 years
Anthony John Eggs	Director	27 Jan 1997	17 May 2007	British	75 years
David Clifford Wheeler	Director	22 Apr 2021	24 May 2024	British	42 years
David Edward Reid	Director	28 Sept 1991	30 May 2003	British	79 years
Duncan James Anniss	Director	21 Sept 2020	26 Mar 2021	British	54 years
Gordon Fryett	Director	21 Mar 2006	22 Nov 2013	British	73 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	52 years
Ian Charter Maclaurin	Director	28 Sept 1991	25 Feb 1997	British	89 years
John Anthony Bailey	Director	28 Sept 1991	30 May 2003	British	79 years
John Anthony Bailey	Secretary	28 Sept 1991	30 May 2003	British	-
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Kenneth William Blackburn	Director	1 Feb 1993	20 Sept 1996	British	91 years
Kevin Paul Grace	Director	2 Mar 2011	10 May 2012	British	61 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Michael Darnell	Director	29 Nov 1993	20 May 1994	British	93 years
Michael Raycraft	Director	20 Sept 1996	17 Dec 1998	British	79 years
Nadine Amanda Sankar	Secretary	30 May 2003	31 Aug 2004	British	-
Nicholas Claud Mourant	Director	24 Nov 2003	28 Sept 2009	British	68 years
Nigel Burton	Director	28 Sept 1991	29 Jan 1993	British	79 years
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Paul Vincent Mercer	Director	27 Jun 1994	19 Apr 1999	British	74 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Rowley Stuart Ager	Director	28 Sept 1991	15 Mar 2004	British	81 years
Steven Andrew Rigby	Director	21 Mar 2006	1 Aug 2012	British	63 years
Steven Andrew Rigby	Director	4 Feb 2014	25 Feb 2022	British	63 years
Terence Patrick Leahy	Director	9 May 1994	2 Mar 2011	British	70 years