Officers & Directors
3 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| 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 | 24 Jan 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 15 Oct 2013 | British | - |
| John Anthony Bailey | Director | 8 Nov 2001 | 30 May 2003 | British | 79 years |
| John Anthony Bailey | Secretary | 8 Nov 2001 | 30 May 2003 | British | - |
| John Gibney | Director | 20 Mar 2015 | 25 Feb 2022 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 31 May 2005 | 23 Jan 2015 | British | 60 years |
| Julia Penfold | Director | 8 Nov 2001 | 6 Jan 2003 | British | 62 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 |
| Nadine Amanda Sankar | Secretary | 30 May 2003 | 31 Aug 2004 | British | - |
| Pailex Nominees Limited | Corporate Director | 8 Nov 2001 | 8 Nov 2001 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 8 Nov 2001 | 8 Nov 2001 | United Kingdom | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Robert John Welch | Director | 10 Aug 2016 | 17 Dec 2024 | British | 60 years |
| Rowley Stuart Ager | Director | 8 Nov 2001 | 15 Mar 2004 | British | 81 years |