Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Katherine Therese Koch | Director | 20 Feb 2017 | British | 56 years | United Kingdom |
| Robert John Welch | Director | 20 Feb 2017 | British | 60 years | United Kingdom |
| Tesco Secretaries Limited | Corporate Secretary | 15 Oct 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claudine Elaine O'connor | Secretary | 12 Feb 2007 | 15 Oct 2013 | British | - |
| David Thomas Potts | Director | 12 Feb 2007 | 2 Mar 2011 | British | 69 years |
| Eamonn O'hare | Director | 12 Feb 2007 | 30 Oct 2009 | British | 63 years |
| Elma Morris | Director | 8 Mar 2007 | 11 Aug 2010 | British | 69 years |
| Ian Mair | Director | 20 Oct 2010 | 2 Mar 2012 | British | 53 years |
| Johanna Ruth Hartley | Director | 2 Mar 2012 | 29 Aug 2014 | British | 51 years |
| John Gibney | Director | 19 Jan 2015 | 20 Feb 2017 | Irish | 59 years |
| Michael James Iddon | Director | 11 Jan 2010 | 29 Aug 2014 | British | 61 years |
| Michael Robert Risk | Director | 12 Feb 2007 | 7 Apr 2008 | British | 75 years |
| Natalie Shinton | Director | 20 Oct 2010 | 4 Sept 2015 | British | 47 years |
| Pailex Nominees Limited | Corporate Director | 12 Feb 2007 | 12 Feb 2007 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 12 Feb 2007 | 12 Feb 2007 | United Kingdom | - |
| Richard William Peter Brasher | Director | 12 Feb 2007 | 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 | 20 Feb 2017 | United Kingdom | - |