Officers & Directors

1 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	14 Jul 2004	15 Mar 2005	British	55 years
Andrew Henley	Director	26 May 2023	20 Oct 2023	British	42 years
Helen Jane O'keefe	Secretary	24 Aug 2004	15 Oct 2013	British	-
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	52 years
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
Julian David Thorpe	Director	25 Jan 2007	20 Mar 2012	British	65 years
Karen Lesley Atkinson	Director	14 Jul 2004	15 Mar 2005	British	65 years
Lynda Jane Heywood	Director	18 Sept 2020	26 May 2023	British	62 years
Martin John Field	Director	14 Jul 2004	31 May 2005	British	66 years
Michael David Watson	Director	20 Mar 2012	18 Sept 2020	British	68 years
Michael Harry Peter Ingham	Director	15 Mar 2005	30 Apr 2012	British	73 years
Nadine Amanda Sankar	Secretary	14 Jul 2004	24 Aug 2004	British	-
Nicholas Claud Mourant	Director	14 Jul 2004	28 Sept 2009	British	68 years
Pailex Nominees Limited	Corporate Director	14 Jul 2004	14 Jul 2004	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	14 Jul 2004	14 Jul 2004	United Kingdom	-
Paul Anthony Moore	Director	23 Jan 2015	23 Jan 2015	British	56 years
Paul Vincent Taylor	Director	15 Mar 2005	1 Aug 2006	British	64 years
Robert John Welch	Director	20 Oct 2023	17 Dec 2024	British	60 years
Simon Richard Williams	Director	25 Feb 2022	20 Oct 2023	British	60 years
Steven Andrew Rigby	Director	22 Oct 2009	1 Aug 2012	British	63 years
Tesco Services Limited	Corporate Director	23 Jan 2015	20 Oct 2023	United Kingdom	-