Officers & Directors

4 Active 15 Resigned

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	15 Oct 2013	United Kingdom	-	-
Tesco Services Limited	Corporate Director	24 Oct 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amit Soni	Director	11 Apr 2016	21 Sept 2020	Indian	58 years
David Clifford Wheeler	Director	22 Apr 2021	24 May 2024	British	42 years
Duncan James Anniss	Director	21 Sept 2020	26 Mar 2021	British	54 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	52 years
Instant Companies Limited	Corporate Nominee Director	9 Jul 2003	9 Jul 2003	United Kingdom	-
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Martin John Field	Director	24 Oct 2003	31 May 2005	British	66 years
Nadine Amanda Sanicar	Secretary	9 Jul 2003	31 Aug 2004	British	-
Neil Timothy Earp	Director	9 Jul 2003	22 Feb 2008	British	71 years
Niall Hunter	Director	30 Mar 2015	30 Oct 2015	British	62 years
Paul Anthony Moore	Director	23 Jan 2015	11 Apr 2016	British	56 years
Steven Andrew Rigby	Director	22 Feb 2008	1 Aug 2012	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Jul 2003	9 Jul 2003	United Kingdom	-