Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yuill	Director	24 May 2024	British	45 years	United Kingdom
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 Jan 2025	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amit Soni	Director	11 Apr 2016	21 Sept 2020	Indian	58 years
Claudine Elaine O'connor	Secretary	5 Nov 2007	15 Oct 2013	British	-
David Clifford Wheeler	Director	22 Apr 2021	24 May 2024	British	42 years
Duncan James Anniss	Director	21 Sept 2020	26 Mar 2021	British	54 years
Gordon Fryett	Director	23 Nov 2009	22 Nov 2013	British	73 years
Graham Peter Eade	Director	5 Nov 2007	24 Sept 2010	New Zealander	66 years
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	52 years
Ian Mair	Director	19 Oct 2010	2 Feb 2012	British	53 years
Johanna Ruth Hartley	Director	2 Mar 2012	29 Aug 2014	British	51 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	5 Nov 2007	23 Jan 2015	British	60 years
Kevin Paul Grace	Director	3 Nov 2009	10 May 2012	British	61 years
Niall Hunter	Director	8 Mar 2011	30 Oct 2015	British	62 years
Pailex Nominees Limited	Corporate Director	5 Nov 2007	5 Nov 2007	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	5 Nov 2007	5 Nov 2007	United Kingdom	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Philip David Coles	Director	21 Dec 2007	1 Oct 2010	British	63 years
Robert John Welch	Director	10 Aug 2016	17 Dec 2024	British	60 years
Steven Andrew Rigby	Director	5 Nov 2007	1 Aug 2012	British	63 years