Officers & Directors

6 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Henley	Director	26 May 2023	British	42 years	United Kingdom
Neil David Townson	Director	4 Mar 2019	British	66 years	England
Simon Richard Williams	Director	25 Feb 2022	British	60 years	England
Tesco Secretaries Limited	Corporate Secretary	23 Jan 2015	United Kingdom	-	-
Tesco Services Limited	Corporate Director	24 Jan 2013	United Kingdom	-	-
Victoria Harvey	Director	25 Sept 2023	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ahsan Zafar Iqbal	Director	10 Aug 2012	31 May 2013	British	53 years
Alistair Ewan Clark	Director	27 Jul 2006	27 Mar 2009	British	55 years
Claudine Elaine O'connor	Secretary	27 Jul 2006	27 Mar 2009	British	-
David Thomas Potts	Director	27 Jul 2006	2 Mar 2011	British	69 years
David Wayne Surdeau	Director	4 Aug 2014	30 Oct 2015	British	70 years
Eamonn O'hare	Director	27 Jul 2006	30 Oct 2009	British	63 years
Jason Christopher Bingham	Director	8 Mar 2012	10 Aug 2012	British	48 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Secretary	27 Mar 2009	23 Jan 2015	British	-
Lucy Jeanne Neville-rolfe	Director	27 Mar 2009	2 Jan 2013	British	73 years
Lynda Jane Heywood	Director	11 Aug 2016	26 May 2023	British	62 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	-
Paul Anthony Moore	Secretary	23 Jan 2015	30 Jun 2016	-	-
Richard William Peter Brasher	Director	27 Jul 2006	15 Mar 2012	British	65 years
Rinaldo Marcoz	Director	1 Jun 2013	27 Jan 2015	British	56 years
Scilla Grimble	Director	2 Mar 2011	21 May 2014	British	53 years
Shubhi Suryaji Rao	Director	30 Mar 2015	8 Apr 2016	American	60 years
Simon Derwood Auston Drewett	Director	27 Jan 2015	30 Sept 2023	British	56 years
Steven Antony Scally	Director	25 Jun 2009	27 Jan 2015	British	55 years
Vincent Michael Rapley	Director	25 Jun 2009	31 Jan 2012	British	66 years
William Maunder Taylor	Director	27 Jan 2015	20 Feb 2019	British	71 years