Officers & Directors
5 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Pavey | Director | 17 Apr 2025 | British | 50 years | United Kingdom |
| Kevin Tindall | Director | 30 Jun 2023 | British | 56 years | United Kingdom |
| Rob Whiteley | Director | 28 Mar 2025 | British | 50 years | United Kingdom |
| Tesco Secretaries Limited | Corporate Secretary | 15 Oct 2013 | United Kingdom | - | - |
| Tesco Services Limited | Corporate Director | 10 May 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Melville Martin | Director | 10 May 2016 | 17 Apr 2025 | British | 63 years |
| Adam Peter Fowle | Director | 28 Feb 2015 | 28 Feb 2017 | British | 67 years |
| Claudine O'connor | Secretary | 2 May 2013 | 15 Oct 2013 | - | - |
| Duncan Peter Strahan Hoy | Director | 5 Jun 2018 | 7 Sept 2018 | British | 53 years |
| Jas Burston | Director | 15 Feb 2024 | 28 Mar 2025 | British | 50 years |
| John Farrell | Director | 21 Feb 2017 | 1 Jul 2018 | British | 52 years |
| Jonathan Mark Lloyd | Director | 2 May 2013 | 23 Jan 2015 | British | 60 years |
| Jonathan Taylor | Director | 3 Jan 2019 | 27 Jun 2023 | British | 47 years |
| Max Nicholas Britten | Director | 21 Feb 2017 | 10 Mar 2018 | British | 50 years |
| Michael Thomas Bieder Holmes | Director | 2 May 2013 | 28 Feb 2015 | British | 55 years |
| Niamh Allison Lawlor | Director | 5 Jun 2018 | 2 Jul 2021 | British | 53 years |
| Sarah Wolfe | Director | 14 Jul 2021 | 23 Apr 2024 | British | 49 years |
| Scilla Grimble | Director | 2 May 2013 | 13 Jan 2016 | British | 53 years |
| Scott Paul Fitzgerald | Director | 10 May 2016 | 21 Feb 2017 | British | 47 years |