Officers & Directors

6 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Ewan Clark	Director	3 Dec 2010	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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Claudine O'connor	Secretary	3 Dec 2010	15 Oct 2013	-	-
David Thomas Potts	Director	3 Dec 2010	2 Mar 2011	British	69 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Michael James Iddon	Director	3 Dec 2010	29 Aug 2014	British	61 years
Richard William Peter Brasher	Director	3 Dec 2010	15 Mar 2012	British	65 years
Rinaldo Marcoz	Director	5 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	9 Feb 2011	27 Jan 2015	British	55 years
Vincent Michael Rapley	Director	9 Feb 2011	31 Jan 2012	British	66 years
William Maunder Taylor	Director	27 Jan 2015	20 Feb 2019	British	71 years