Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Natasha VowlesDirector14 Nov 2024British40 yearsUnited Kingdom
Simon Richard WilliamsDirector25 Feb 2022British60 yearsEngland
Tesco Secretaries LimitedCorporate Secretary15 Oct 2013United Kingdom--
Tesco Services LimitedCorporate Director24 Jan 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew HenleyDirector26 May 202312 Nov 2024British42 years
Andrew Thomas HigginsonDirector7 Mar 200529 Feb 2012British69 years
Helen Jane O'keefeSecretary7 Mar 200515 Oct 2013British-
Instant Companies LimitedCorporate Nominee Director13 Aug 200430 Dec 2004United Kingdom-
John GibneyDirector3 May 201625 Feb 2022Irish59 years
Jonathan Mark LloydDirector22 Aug 200523 Jan 2015British60 years
Karen Lesley AtkinsonDirector30 Dec 20047 Mar 2005British65 years
Lucy Jeanne Neville-rolfeDirector7 Mar 20052 Jan 2013British73 years
Lynda Jane HeywoodDirector11 Aug 201626 May 2023British62 years
Martin John FieldDirector7 Mar 200522 Aug 2005British66 years
Nicholas Claud MourantSecretary30 Dec 20047 Mar 2005British-
Paul Anthony MooreDirector23 Jan 201530 Jun 2016British56 years
Robert John WelchDirector10 Aug 201617 Dec 2024British60 years
Swift Incorporations LimitedCorporate Nominee Secretary13 Aug 200430 Dec 2004United Kingdom-