Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Cheung	Director	25 Jun 2021	British	47 years	England
Andrew Henley	Director	26 May 2023	British	42 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-
Tesco Services Limited	Corporate Director	24 Jan 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bruce Marsh	Director	21 Jun 2016	30 Jun 2021	British	58 years
Graham John Harris	Director	28 Feb 2011	7 Oct 2011	British	60 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Jonathan Mark Lloyd	Director	12 Aug 2013	23 Jan 2015	British	60 years
Lance Henry Batchelor	Director	5 Jan 2009	28 Feb 2011	British	62 years
Laura Katharine Wade-gery	Director	25 Dec 2003	5 Jan 2009	British	61 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Lynda Jane Heywood	Director	11 Aug 2016	26 May 2023	British	62 years
Nadine Amanda Sankar	Secretary	29 May 2003	31 Aug 2004	British	-
Pailex Nominees Limited	Corporate Director	29 May 2003	29 May 2003	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	29 May 2003	29 May 2003	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
Roger Fogg	Director	26 Jan 2012	12 Aug 2013	British	63 years
Rowley Stuart Ager	Director	29 May 2003	15 Mar 2004	British	81 years
Timothy John Rollit Mason	Director	29 May 2003	6 Dec 2012	British	69 years