Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jamila Clare Dabbagh Sythes	Director	11 Jan 2018	British	51 years	United Kingdom
Robert John Welch	Director	10 Aug 2016	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ross Thomas Marsh	Director	2 Mar 2011	23 Sept 2013	British	60 years
Anil Gunvantbhai Patel	Secretary	23 Sept 1996	17 Apr 2004	British	-
Bruce Marsh	Director	21 Jun 2016	12 Jan 2018	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 Sept 1996	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	2 Jan 2013	British	73 years
Maheshkumar Mohanbhai Patel	Director	23 Sept 1996	17 Apr 2004	British,	77 years
Martin John Field	Director	25 Jan 2005	31 May 2005	British	66 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
Robbie Ian Bell	Director	17 Apr 2004	25 Jan 2005	British	53 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 Jan 2018	United Kingdom	-
Waterlow Nominees Limited	Corporate Nominee Director	23 Sept 1996	23 Sept 1996	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	23 Sept 1996	23 Sept 1996	United Kingdom	-