Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Ewan Clark | Director | 14 Jul 2004 | British | 55 years | England |
| Tesco Secretaries Limited | Corporate Secretary | 15 Oct 2013 | United Kingdom | - | - |
| Tesco Services Limited | Corporate Director | 23 Jan 2015 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Helen Jane O'keefe | Secretary | 24 Aug 2004 | 15 Oct 2013 | 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 |
| Karen Lesley Atkinson | Director | 14 Jul 2004 | 30 Jun 2006 | British | 65 years |
| Martin John Field | Director | 14 Jul 2004 | 31 May 2005 | British | 66 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 | - |