Officers & Directors

5 Active 39 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
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
Adrian Charles Morris	Director	8 Feb 2013	29 Mar 2016	British	59 years
Alfred David Malpas	Director	21 Mar 1994	21 Feb 1997	British	87 years
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Anthony William Reed	Director	4 Apr 2011	8 Mar 2016	British	63 years
Colin Peter Holmes	Director	17 Mar 2003	10 May 2004	British	61 years
David Turner	Director	12 Oct 2005	4 Apr 2011	British	69 years
Francis Rudolph Nelson Krejsa	Director	21 Mar 1994	16 May 1994	British	101 years
Geoffrey John Glover	Director	23 Jan 1992	1 Apr 1992	British	90 years
John Anthony Bailey	Director	10 Sept 2001	30 May 2003	British	79 years
John Anthony Bailey	Secretary	23 Jan 1992	1 Apr 1999	British	-
Jonathan Mark Lloyd	Director	22 May 2006	23 Jan 2015	British	60 years
Jonny Mcquarrie	Director	17 Oct 2017	17 Nov 2022	British	51 years
Jostein Vagslid	Director	23 Jan 1992	1 Apr 1992	Norwegian	82 years
Julia Penfold	Director	10 Sept 2001	6 Jan 2003	British	62 years
Kenneth William Blackburn	Director	9 Nov 1994	20 Sept 1996	British	91 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Mark Benjamin Williams	Director	22 Feb 2013	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	-
Michael Raycraft	Director	10 Mar 1997	17 Dec 1998	British	79 years
Nadine Amanda Sankar	Secretary	1 Apr 1999	9 Feb 2004	British	-
Neil Trevor Bytheway	Director	20 Jun 2005	28 Aug 2013	British	68 years
Patrick James Burrows	Secretary	9 Feb 2004	21 Feb 2005	British	-
Paul Milenstein	Director	17 Mar 2003	29 Aug 2003	British	64 years
Paul Vincent Mercer	Director	23 Jan 1992	19 Apr 1999	British	74 years
Richard William Peter Brasher	Director	2 Mar 2011	15 Mar 2012	British	65 years
Robert John Welch	Director	26 Mar 2019	17 Dec 2024	British	60 years
Rowley Stuart Ager	Director	23 Jan 1992	15 Mar 2004	British	81 years
Sarah Lindsey Lawler	Director	17 Nov 2022	6 Jun 2023	British	47 years
Sharon Kyte	Director	26 Mar 2019	6 Jun 2023	British	54 years
Stanley George Carter	Director	23 Jan 1992	1 Apr 1992	British	80 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
Terence Patrick Leahy	Director	16 May 1994	2 Mar 2011	British	70 years
Tesco Services Limited	Corporate Director	11 May 2016	17 Dec 2024	United Kingdom	-
Tracey Clements	Director	11 Apr 2016	18 Mar 2019	British	53 years
Tracy Jayne Barton	Director	6 Jul 2007	18 May 2012	British	59 years
Victor Woolf Benjamin	Director	21 Mar 1994	7 Jun 1996	British	91 years
William Patrick O'neill	Director	20 Jun 2005	28 Dec 2005	British	75 years