Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Henley | Director | 26 May 2023 | British | 42 years | United Kingdom |
| Gemma Yuill | Director | 24 May 2024 | British | 45 years | United Kingdom |
| Tesco Secretaries Limited | Corporate Secretary | 15 Oct 2013 | United Kingdom | - | - |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Thomas Higginson | Director | 7 Mar 2007 | 29 Feb 2012 | British | 69 years |
| Bhavesh Mistry | Director | 29 Oct 2018 | 16 Jul 2021 | British | 54 years |
| Claudine Elaine O'connor | Secretary | 11 Jan 2013 | 15 Oct 2013 | - | - |
| David Clifford Wheeler | Director | 9 Nov 2021 | 24 May 2024 | British | 42 years |
| Deborah Hayeems | Secretary | 16 Oct 2006 | 18 Jun 2007 | British | - |
| Jonathan Mark Lloyd | Director | 16 Oct 2006 | 23 Jan 2015 | British | 60 years |
| Karen Rowe | Secretary | 18 Jun 2007 | 11 Jan 2013 | British | - |
| Katherine Therese Koch | Director | 21 Jun 2016 | 6 Oct 2017 | British | 56 years |
| Lucy Jeanne Neville-rolfe | Director | 7 Mar 2007 | 2 Jan 2013 | British | 73 years |
| Lynda Jane Heywood | Director | 11 Aug 2016 | 26 May 2023 | British | 62 years |
| Nicholas Claud Mourant | Director | 16 Oct 2006 | 28 Sept 2009 | British | 68 years |
| 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 |
| Shubhi Suryaji Rao | Director | 30 Mar 2015 | 8 Apr 2016 | American | 60 years |
| Swift Incorporations Limited | Corporate Secretary | 13 Oct 2006 | 13 Oct 2006 | United Kingdom | - |