Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Ewan Clark | Director | 16 Oct 2012 | British | 55 years | United Kingdom |
| Peter Stuart Cameron | Director | 12 Aug 2022 | British | 60 years | England |
| Rachael Lyon | Director | 29 Nov 2016 | British | 52 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 | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan O'neill | Director | 29 Nov 2016 | 5 Aug 2022 | Irish | 42 years |
| Claudine O'connor | Secretary | 16 Oct 2012 | 15 Oct 2013 | - | - |
| Echo Lu | Director | 16 Oct 2012 | 24 Oct 2014 | British | 52 years |
| John Gibney | Director | 19 Jan 2015 | 25 Feb 2022 | Irish | 59 years |
| Michael James Iddon | Director | 16 Oct 2012 | 29 Aug 2014 | British | 61 years |
| Richard Graham Stubbs | Director | 13 Feb 2013 | 29 Nov 2016 | British | 69 years |
| Robert William Short | Director | 13 Feb 2013 | 29 Nov 2016 | British | 57 years |
| Scilla Grimble | Director | 16 Oct 2012 | 21 May 2014 | British | 53 years |