Officers & Directors

4 Active 42 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	13 Aug 2021	United Kingdom	-	-
Tesco Services Limited	Corporate Director	13 Aug 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	11 Jun 2004	19 Mar 2015	British	55 years
Andrew Marc Jones	Director	8 Jun 2006	6 Nov 2009	British	58 years
Anthony Braine	Secretary	5 Sept 2000	15 Nov 2001	British	-
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	13 Aug 2021	United Kingdom	-
Bruce Michael James	Director	2 Sept 2020	13 Aug 2021	British	59 years
Bryan John Lewis	Director	8 Jun 2006	13 Aug 2021	British	59 years
Charles Sheridan Alexander Maudsley	Director	22 Apr 2010	31 Mar 2019	British	62 years
Christopher Michael John Forshaw	Director	1 Sept 2014	5 Apr 2017	British	77 years
Clive James Philp	Secretary	11 Jun 2004	13 Jun 2008	British	-
Cyril Metliss	Director	22 Oct 1999	8 Jun 2006	British	103 years
Darren Windsor Richards	Director	15 Jan 2010	15 Jan 2010	British	54 years
David Clifford Wheeler	Director	17 Dec 2021	24 May 2024	British	42 years
Emily White	Director	15 Jan 2010	1 Apr 2011	British	53 years
Gavin Bergin	Director	29 Mar 2021	13 Aug 2021	British	36 years
Graham Peter Eade	Director	15 Jul 2010	12 Nov 2010	New Zealand	66 years
Hongyan Echo Lu	Director	1 Aug 2012	19 Mar 2015	Chinese	51 years
Ian Mair	Director	12 Nov 2010	2 Mar 2012	British	53 years
Instant Companies Limited	Corporate Nominee Director	6 Oct 1999	22 Oct 1999	United Kingdom	-
James Matthew Rennie	Director	11 Jun 2004	30 Nov 2007	British	55 years
Johanna Ruth Hartley	Director	2 Mar 2012	2 Mar 2012	British	51 years
Johanna Ruth Hartley	Director	2 Mar 2012	19 Mar 2015	British	51 years
John Gibney	Director	19 Jan 2015	19 Mar 2015	Irish	59 years
John Gibney	Director	13 Aug 2021	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	15 Jul 2010	19 Mar 2015	British	60 years
Julia Penfold	Director	8 Nov 1999	11 Jun 2004	British	62 years
Mark Andrew Stirling	Director	31 Dec 2007	6 Nov 2009	British	63 years
Mark Peter Witham	Director	30 Nov 2007	15 Jan 2010	British	63 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Neil Timothy Earp	Director	19 Jun 2002	22 Feb 2008	British	71 years
Nicholas Claud Mourant	Director	15 Nov 1999	28 Sept 2009	British	68 years
Peter Courtenay Clarke	Director	8 Oct 2002	12 Sept 2005	British	60 years
Peter Courtenay Clarke	Secretary	22 Oct 1999	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	15 Nov 2001	11 Jun 2004	British	-
Rebecca Jane Scudamore	Secretary	13 Jun 2008	30 Apr 2009	Other	-
Robert Edward Bowden	Director	22 Oct 1999	31 Dec 2007	British	84 years
Robert Howell	Director	8 Nov 1999	30 Apr 2004	British	76 years
Sarah Morrell Barzycki	Director	15 Nov 1999	2 Sept 2020	British	68 years
Steven Andrew Rigby	Director	22 Feb 2008	1 Aug 2012	British	63 years
Steven Andrew Rigby	Director	8 Nov 1999	19 Jun 2002	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Oct 1999	22 Oct 1999	United Kingdom	-
Timothy Andrew Roberts	Director	18 Oct 1999	8 Oct 2002	British	62 years
Timothy Andrew Roberts	Director	12 Sept 2005	31 Mar 2019	British	62 years