Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lynda Jane Heywood	Director	10 Jan 2020	British	62 years	England
Robert John Welch	Director	10 Jan 2020	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	19 Mar 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	27 Jul 2006	10 Jan 2020	British	55 years
Bryan John Lewis	Director	20 Mar 2007	19 Mar 2015	British	59 years
Charles Sheridan Alexander Maudsley	Director	22 Apr 2010	19 Mar 2015	British	62 years
Claudine Elaine O'connor	Secretary	27 Jul 2006	20 Mar 2007	British	-
Clive James Philp	Secretary	20 Mar 2007	4 Jun 2008	British	-
David Thomas Potts	Director	27 Jul 2006	20 Mar 2007	British	69 years
Eamonn O'hare	Director	27 Jul 2006	20 Mar 2007	British	63 years
Emily White	Director	15 Jan 2010	1 Apr 2011	British	53 years
Graham Peter Eade	Director	15 Jul 2010	12 Nov 2010	New Zealand	66 years
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	51 years
Ian Mair	Director	12 Nov 2010	2 Mar 2012	British	53 years
James Matthew Rennie	Director	20 Mar 2007	30 Nov 2007	British	55 years
Johanna Ruth Hartley	Director	2 Mar 2012	2 Mar 2012	British	51 years
Johanna Ruth Hartley	Director	2 Mar 2012	29 Aug 2014	British	51 years
John Gibney	Director	19 Jan 2015	10 Jan 2020	Irish	59 years
Mark Andrew Stirling	Director	31 Dec 2007	6 Nov 2009	British	63 years
Mark Peter Witham	Director	30 Nov 2007	15 Jan 2010	British	63 years
Michael Robert Risk	Director	27 Jul 2006	20 Mar 2007	British	75 years
Ndiana Ekpo	Secretary	30 Apr 2009	19 Mar 2015	Other	-
Neil Timothy Earp	Director	20 Mar 2007	22 Feb 2008	British	71 years
Nicholas Claud Mourant	Director	20 Mar 2007	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	-
Rebecca Jane Scudamore	Secretary	13 Jun 2008	30 Apr 2009	Other	-
Richard William Peter Brasher	Director	27 Jul 2006	20 Mar 2007	British	65 years
Robert Edward Bowden	Director	20 Mar 2007	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	20 Mar 2007	19 Mar 2015	British	68 years
Steven Andrew Rigby	Director	22 Feb 2008	1 Aug 2012	British	63 years
Timothy Andrew Roberts	Director	20 Mar 2007	22 Apr 2010	British	62 years