Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yuill	Director	24 May 2024	British	45 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
Amit Soni	Director	11 Apr 2016	21 Sept 2020	Indian	58 years
Andrew Thomas Higginson	Director	27 Jul 2006	29 Feb 2012	British	69 years
David Clifford Wheeler	Director	22 Apr 2021	24 May 2024	British	42 years
Duncan James Anniss	Director	21 Sept 2020	26 Mar 2021	British	54 years
Gordon Fryett	Director	27 Jul 2006	22 Nov 2013	British	73 years
Helen Jane O'keefe	Secretary	27 Jul 2006	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	27 Jul 2006	23 Jan 2015	British	60 years
Kevin Paul Grace	Director	2 Mar 2011	10 May 2012	British	61 years
Lucy Jeanne Neville-rolfe	Director	27 Jul 2006	2 Jan 2013	British	73 years
Nicholas Claud Mourant	Director	7 Aug 2006	28 Sept 2009	British	68 years
Pailex Nominees Limited	Corporate Director	27 Jul 2006	27 Jul 2006	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	27 Jul 2006	27 Jul 2006	United Kingdom	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Steven Andrew Rigby	Director	27 Jul 2006	1 Aug 2012	British	63 years
Steven Andrew Rigby	Director	4 Feb 2014	25 Feb 2022	British	63 years
Terence Patrick Leahy	Director	27 Jul 2006	2 Mar 2011	British	70 years