Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lynda Jane Heywood	Director	29 Jan 2021	British	62 years	England
Robert John Welch	Director	29 Jan 2021	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	27 Jul 2006	29 Jan 2021	British	55 years
Claudine Elaine O'connor	Secretary	27 Jul 2006	15 Oct 2013	British	-
David Thomas Potts	Director	27 Jul 2006	2 Mar 2011	British	69 years
Eamonn O'hare	Director	27 Jul 2006	30 Oct 2009	British	63 years
John Gibney	Director	19 Jan 2015	29 Jan 2021	Irish	59 years
Michael James Iddon	Director	30 Oct 2009	29 Aug 2014	British	61 years
Michael Robert Risk	Director	27 Jul 2006	7 Apr 2008	British	75 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	-
Richard William Peter Brasher	Director	27 Jul 2006	15 Mar 2012	British	65 years
Scilla Grimble	Director	2 Mar 2011	21 May 2014	British	53 years
Tesco Services Limited	Corporate Director	4 Aug 2014	29 Jan 2021	United Kingdom	-