Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Ewan Clark | Director | 2 Jul 2020 | British | 55 years | England |
| Simon Richard Williams | Director | 25 Feb 2022 | British | 60 years | England |
| Tesco Secretaries Limited | Corporate Secretary | 15 Oct 2013 | United Kingdom | - | - |
| Tesco Services Limited | Corporate Director | 2 Jul 2020 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Helen Jane O'keefe | Secretary | 26 Mar 2007 | 15 Oct 2013 | British | - |
| Hongyan Echo Lu | Director | 1 Aug 2012 | 24 Oct 2014 | Chinese | 52 years |
| John Gibney | Director | 19 Jan 2015 | 25 Feb 2022 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 26 Mar 2007 | 23 Jan 2015 | British | 60 years |
| Neil Timothy Earp | Director | 26 Mar 2007 | 22 Feb 2008 | British | 71 years |
| Niall Hunter | Director | 25 Feb 2013 | 30 Oct 2015 | British | 62 years |
| Pailex Nominees Limited | Corporate Director | 26 Mar 2007 | 26 Mar 2007 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 26 Mar 2007 | 26 Mar 2007 | United Kingdom | - |
| Steven Andrew Rigby | Director | 22 Feb 2008 | 1 Aug 2012 | British | 63 years |