Officers & Directors
6 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Ewan Clark | Director | 22 Jul 2009 | British | 55 years | England |
| Neil David Townson | Director | 4 Mar 2019 | British | 66 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 | 4 Aug 2014 | United Kingdom | - | - |
| Victoria Harvey | Director | 25 Sept 2023 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ahsan Zafar Iqbal | Director | 10 Aug 2012 | 16 Jul 2013 | British | 53 years |
| Claudine O'connor | Secretary | 22 Jul 2009 | 15 Oct 2013 | British | - |
| David Thomas Potts | Director | 22 Jul 2009 | 2 Mar 2011 | British | 69 years |
| Eamonn O'hare | Director | 22 Jul 2009 | 30 Oct 2009 | British | 63 years |
| Jason Christopher Bingham | Director | 8 Mar 2012 | 10 Aug 2012 | British | 48 years |
| John Gibney | Director | 19 Jan 2015 | 25 Feb 2022 | Irish | 59 years |
| Laurence Patrick Mcilwee | Director | 22 Jul 2009 | 12 Apr 2013 | British | 64 years |
| Michael James Iddon | Director | 30 Oct 2009 | 29 Aug 2014 | British | 61 years |
| Richard Basher | Director | 22 Jul 2009 | 15 Mar 2012 | British | 65 years |
| Rinaldo Marcoz | Director | 22 Jul 2013 | 27 Jan 2015 | British | 56 years |
| Scilla Grimble | Director | 2 Mar 2011 | 21 May 2014 | British | 53 years |
| Simon Derwood Auston Drewett | Director | 27 Jan 2015 | 30 Sept 2023 | British | 56 years |
| Steven Antony Scally | Director | 23 Sept 2009 | 27 Jan 2015 | British | 55 years |
| Vincent Michael Rapley | Director | 23 Sept 2009 | 31 Jan 2012 | British | 66 years |
| William Maunder Taylor | Director | 27 Jan 2015 | 20 Feb 2019 | British | 71 years |
