Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yuill	Director	30 Sept 2024	British	45 years	United Kingdom
Rebecca Jane Gates	Director	31 Jul 2024	British	56 years	United Kingdom
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	24 Jan 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ross Thomas Marsh	Director	2 Mar 2011	23 Sept 2013	British	60 years
Andrew Thomas Higginson	Director	24 Feb 2006	29 Feb 2012	British	69 years
Elizabeth Doherty	Director	9 Aug 2006	30 Nov 2007	British	69 years
Helen Jane O'keefe	Secretary	24 Feb 2006	15 Oct 2013	British	-
Jennifer Katherine Buck	Director	30 Aug 2019	31 Jul 2024	British	57 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	24 Feb 2006	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	24 Feb 2006	2 Jan 2013	British	73 years
Michael Robert Risk	Director	24 Jun 2009	30 Sept 2013	British	75 years
Nicholas Claud Mourant	Director	9 Aug 2006	25 Jun 2009	British	68 years
Pailex Nominees Limited	Corporate Director	24 Feb 2006	24 Feb 2006	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	24 Feb 2006	24 Feb 2006	United Kingdom	-
Robert Howell	Director	24 Jun 2009	18 Apr 2013	British	76 years
Rowley Stuart Ager	Director	24 Jun 2009	22 Mar 2017	British	81 years
Ruston Arthur Mark Smith	Director	24 Jun 2009	30 Aug 2019	British	62 years
Terence Patrick Leahy	Director	9 Aug 2006	2 Mar 2011	British	70 years