Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Ewan Clark	Director	8 Jul 2008	British	55 years	United Kingdom
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	17 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Turner	Director	8 Sept 2014	17 Jan 2024	British	54 years
Alexander Graham Crawley	Director	1 Apr 2023	17 Jan 2024	British	37 years
Amit Soni	Director	21 Jun 2016	21 Sept 2020	Indian	58 years
Andrew Thomas Higginson	Director	8 Jul 2008	15 Aug 2008	British	69 years
Claire Thurston	Director	31 Mar 2017	25 Apr 2018	British	50 years
Colin Stewart Hunter	Director	8 Sept 2008	28 Feb 2011	British	75 years
David Clifford Wheeler	Director	22 Apr 2021	24 May 2024	British	42 years
David Stephen Webster	Director	28 Feb 2011	29 Aug 2014	British	60 years
Duncan James Anniss	Director	21 Sept 2020	26 Mar 2021	British	54 years
Fergus Egan	Director	15 Aug 2008	5 Sept 2014	British	46 years
Graham Alan Burnett	Director	15 Aug 2008	31 Mar 2023	British	63 years
Helen Jane O'keefe	Secretary	8 Jul 2008	15 Oct 2013	Other	-
Ian Montague Sherlock	Director	8 Sept 2008	31 Mar 2017	British	69 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	8 Jul 2008	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	8 Jul 2008	2 Jan 2013	British	73 years
Nicholas Claud Mourant	Director	8 Jul 2008	28 Sept 2009	British	68 years
Pailex Nominees Limited	Corporate Director	8 Jul 2008	8 Jul 2008	United Kingdom	-
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Terence Patrick Leahy	Director	8 Jul 2008	15 Aug 2008	British	70 years