Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Therese Koch	Director	21 Jun 2016	British	56 years	United Kingdom
Robert John Welch	Director	10 Aug 2016	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Higginson	Director	7 Mar 2005	29 Feb 2012	British	69 years
Helen Jane O'keefe	Secretary	7 Mar 2005	15 Oct 2013	British	-
Instant Companies Limited	Corporate Nominee Director	29 Nov 2004	30 Dec 2004	United Kingdom	-
Jonathan Mark Lloyd	Director	22 Aug 2005	23 Jan 2015	British	60 years
Karen Lesley Atkinson	Director	30 Dec 2004	7 Mar 2005	British	65 years
Lucy Jeanne Neville-rolfe	Director	7 Mar 2005	2 Jan 2013	British	73 years
Martin John Field	Director	7 Mar 2005	22 Aug 2005	British	66 years
Nicholas Claud Mourant	Secretary	30 Dec 2004	7 Mar 2005	British	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Nov 2004	30 Dec 2004	United Kingdom	-
Tesco Services Limited	Corporate Director	24 Jan 2013	14 Feb 2017	United Kingdom	-