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Allan Bromwich - Director (British, 78 years old, born October 1948)
Appointed 20 December 2006, Resigned 31 July 2010
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Resigned
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Elizabeth Doherty - Director (British, 69 years old, born July 1957)
Appointed 09 August 2006, Resigned 14 December 2006
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Resigned
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Paul Douglas - Director (British, 76 years old, born May 1950)
Appointed 25 March 2015, Resigned 25 February 2016
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Resigned
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John Gibney - Director (Irish, 59 years old, born February 1967)
Appointed 19 January 2015, Resigned 25 February 2022
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Resigned
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Andrew Higginson - Director (British, 69 years old, born July 1957)
Appointed 24 February 2006, Resigned 29 February 2012
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Resigned
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Virginia Holmes - Director (British, 66 years old, born May 1960)
Appointed 01 October 2015, Resigned 25 February 2016
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Resigned
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Terence Leahy - Director (British, 70 years old, born February 1956)
Appointed 09 August 2006, Resigned 14 December 2006
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Resigned
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Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 24 February 2006, Resigned 23 January 2015
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Resigned
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Roger Maynard - Director (British, 83 years old, born February 1943)
Appointed 20 December 2006, Resigned 15 December 2009
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Resigned
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Michelle McGregor Smith - Director (British, 61 years old, born November 1965)
Appointed 20 December 2006, Resigned 25 February 2016
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Resigned
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Paul Moore - Director (British, 56 years old, born July 1970)
Appointed 23 January 2015, Resigned 30 June 2016
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Resigned
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Nicholas Mourant - Director (British, 68 years old, born September 1958)
Appointed 09 August 2006, Resigned 28 September 2009
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Resigned
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Lucy Neville-Rolfe - Director (British, 73 years old, born January 1953)
Appointed 24 February 2006, Resigned 02 January 2013
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Resigned
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Clifford Pocock - Director (British, 79 years old, born December 1947)
Appointed 29 September 2010, Resigned 14 April 2011
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Resigned
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Clifford Pocock - Director (British, 79 years old, born December 1947)
Appointed 21 December 2011, Resigned 27 December 2014
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Resigned
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Paul Scott - Director (British, 58 years old, born October 1968)
Appointed 20 December 2006, Resigned 25 February 2016
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Resigned
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Paul Spencer - Director (British, 76 years old, born January 1950)
Appointed 24 March 2010, Resigned 30 September 2015
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Resigned
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Robert Welch - Director (British, 60 years old, born June 1966)
Appointed 10 August 2016, Resigned 17 December 2024
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Resigned
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Simon Williams - Director (British, 60 years old, born October 1966)
Appointed 25 February 2022, Resigned 20 October 2023
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Resigned
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Pailex Nominees Limited - Director
Appointed 24 February 2006, Resigned 24 February 2006
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 24 February 2006, Resigned 24 February 2006
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Resigned
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Tesco Secretaries Limited - Secretary
Appointed 15 October 2013
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Active
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Tesco Services Limited - Director
Appointed 24 January 2013, Resigned 20 October 2023
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Resigned
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