Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lynda Jane Heywood	Director	9 Aug 2019	British	62 years	England
Robert John Welch	Director	10 Aug 2016	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Lawson Leslie	Director	15 Aug 1991	30 Sept 1994	British	87 years
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
Anthony John Elmer	Director	5 Sept 1994	30 Jan 1997	British	84 years
Brian Edgar Findlay	Director	15 Aug 1991	30 Sept 1994	British	79 years
David Edward Reid	Director	5 Sept 1994	30 May 2003	British	79 years
Harvie Leigh Findlay	Director	15 Aug 1989	30 Sept 1994	British	80 years
Harvie Leigh Findlay	Secretary	15 Aug 1989	30 Sept 1994	British	-
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Ian Charter Maclaurin	Director	5 Sept 1994	30 Jan 1997	British	89 years
James Lauder Millar	Director	15 Aug 1989	30 Sept 1994	British	96 years
John Anthony Bailey	Director	5 Sept 1994	30 May 2003	British	79 years
John Anthony Bailey	Secretary	9 Oct 1995	22 Apr 1996	British	-
John Gibney	Director	20 Mar 2015	9 Aug 2019	Irish	59 years
John Gildersleeve	Director	5 Sept 1994	30 Jan 1997	British	82 years
Jonathan Mark Lloyd	Director	31 May 2005	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	2 Jan 2013	British	73 years
Martin John Field	Director	5 Sept 1994	17 Dec 1998	British	66 years
Martin John Field	Director	30 May 2003	31 May 2005	British	66 years
Martin John Field	Secretary	30 Sept 1994	9 Oct 1995	British	-
Martin John Field	Secretary	22 Apr 1996	10 Oct 2000	British	-
Michael John Gordon	Director	2 Mar 1992	19 Sept 1994	British	78 years
Michael Raycraft	Director	1 Aug 1995	17 Dec 1998	British	79 years
Nadine Amanda Sankar	Secretary	10 Oct 2000	31 Aug 2004	British	-
Nicholas Claud Mourant	Director	24 Nov 2003	28 Sept 2009	British	68 years
Paul Anthony Moore	Director	23 Jan 2015	30 Jun 2016	British	56 years
Philip Roderick Spicer	Director	16 Nov 1992	30 Sept 1994	British	82 years
Rowley Stuart Ager	Director	5 Sept 1994	15 Mar 2004	British	81 years
Stewart Henry Laing	Director	13 Dec 1993	19 Sept 1994	British	67 years
Terence Patrick Leahy	Director	5 Sept 1994	30 Jan 1997	British	70 years
Tesco Services Limited	Corporate Director	24 Jan 2013	9 Aug 2019	United Kingdom	-