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Richard Brasher - Director
(British, 65 years old, born May 1961)
Appointed 08 July 2008, Resigned 15 March 2012
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Resigned
|
|
|
Graham Burnett - Director
(British, 63 years old, born January 1963)
Appointed 15 August 2008, Resigned 31 March 2023
|
Resigned
|
|
|
Alistair Clark - Director
(British, 55 years old, born December 1971)
Appointed 08 July 2008
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Active
|
|
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Alexander Crawley - Director
(British, 37 years old, born July 1989)
Appointed 05 June 2019, Resigned 17 January 2024
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Resigned
|
|
|
Fergus Egan - Director
(British, 46 years old, born January 1980)
Appointed 15 August 2008, Resigned 05 September 2014
|
Resigned
|
|
|
John Gibney - Director
(Irish, 59 years old, born February 1967)
Appointed 19 January 2015, Resigned 25 February 2022
|
Resigned
|
|
|
Scilla Grimble - Director
(British, 53 years old, born February 1973)
Appointed 02 March 2011, Resigned 21 May 2014
|
Resigned
|
|
|
Colin Hunter - Director
(British, 75 years old, born September 1951)
Appointed 08 September 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Michael Iddon - Director
(British, 61 years old, born January 1965)
Appointed 30 October 2009, Resigned 29 August 2014
|
Resigned
|
|
|
Jonathan Lloyd - Director
(British, 60 years old, born May 1966)
Appointed 08 July 2008, Resigned 15 August 2008
|
Resigned
|
|
|
Eamonn O'hare - Director
(British, 63 years old, born December 1963)
Appointed 08 July 2008, Resigned 30 October 2009
|
Resigned
|
|
|
Andrew Pettitt - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2023, Resigned 17 January 2024
|
Resigned
|
|
|
David Potts - Director
(British, 69 years old, born March 1957)
Appointed 08 July 2008, Resigned 02 March 2011
|
Resigned
|
|
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Ian Sherlock - Director
(British, 69 years old, born August 1957)
Appointed 08 September 2008, Resigned 31 March 2017
|
Resigned
|
|
|
Claire Thurston - Director
(British, 50 years old, born October 1976)
Appointed 31 March 2017, Resigned 03 August 2018
|
Resigned
|
|
|
Alex Turner - Director
(British, 54 years old, born August 1972)
Appointed 08 September 2014, Resigned 17 January 2024
|
Resigned
|
|
|
David Webster - Director
(British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 29 August 2014
|
Resigned
|
|
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Simon Williams - Director
(British, 60 years old, born October 1966)
Appointed 25 February 2022
|
Active
|
|
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Pailex Nominees Limited - Director
Appointed 08 July 2008, Resigned 08 July 2008
|
Resigned
|
|
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Tesco Secretaries Limited - Secretary
Appointed 15 October 2013
|
Active
|
|
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Tesco Services Limited - Director
Appointed 04 August 2014
|
Active
|
