Officers & Directors

3 Active 23 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	20 Dec 2024	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	22 Dec 2014	23 Jan 2015	British	55 years
Andrew Thomas Higginson	Director	28 Oct 2003	7 Apr 2004	British	69 years
Eddie Zakay	Director	7 Apr 2004	18 Sept 2007	British	76 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Hongyan Echo Lu	Director	1 Aug 2012	27 Nov 2014	Chinese	52 years
James Robert Mount	Director	18 Sept 2007	23 Jul 2010	British	47 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
John Simon Bertie Smith	Director	18 Sept 2007	30 Jun 2010	British	62 years
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	7 Apr 2004	British	73 years
Mark Brian Watt	Director	18 Sept 2014	25 Feb 2016	British	58 years
Martin John Field	Director	28 Oct 2003	31 May 2005	British	66 years
Nadine Amanda Sankar	Secretary	28 Oct 2003	31 Aug 2004	British	-
Nicholas Claud Mourant	Director	20 Nov 2003	28 Sept 2009	British	68 years
Pailex Nominees Limited	Corporate Director	28 Oct 2003	28 Oct 2003	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	28 Oct 2003	28 Oct 2003	United Kingdom	-
Paolo Alonzi	Director	15 Sept 2014	25 Feb 2016	Italian	54 years
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Prashik Prabhudas Mamtora	Director	16 Aug 2010	20 Mar 2012	British	58 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Rowley Stuart Ager	Director	28 Oct 2003	15 Mar 2004	British	81 years
Sol Zakay	Director	7 Apr 2004	18 Sept 2007	British	74 years
Steven Beveridge	Director	20 Mar 2012	15 Sept 2014	British	52 years