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Duncan Anniss - Director
(British, 54 years old, born November 1972)
Appointed 21 September 2020, Resigned 26 March 2021
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Resigned
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Graham Burnett - Director
(British, 63 years old, born January 1963)
Appointed 15 August 2008, Resigned 31 March 2023
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Resigned
|
|
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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 01 April 2023, Resigned 17 January 2024
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Resigned
|
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Fergus Egan - Director
(British, 46 years old, born January 1980)
Appointed 15 August 2008, Resigned 05 September 2014
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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 08 July 2008, Resigned 15 August 2008
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Resigned
|
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Colin Hunter - Director
(British, 75 years old, born September 1951)
Appointed 08 September 2008, Resigned 28 February 2011
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Resigned
|
|
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Terence Leahy - Director
(British, 70 years old, born February 1956)
Appointed 08 July 2008, Resigned 15 August 2008
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Resigned
|
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Jonathan Lloyd - Director
(British, 60 years old, born May 1966)
Appointed 08 July 2008, Resigned 23 January 2015
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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
|
Resigned
|
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Nicholas Mourant - Director
(British, 68 years old, born September 1958)
Appointed 08 July 2008, Resigned 28 September 2009
|
Resigned
|
|
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Lucy Neville-Rolfe - Director
(British, 73 years old, born January 1953)
Appointed 08 July 2008, Resigned 02 January 2013
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Resigned
|
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Ian Sherlock - Director
(British, 69 years old, born August 1957)
Appointed 08 September 2008, Resigned 31 March 2017
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Resigned
|
|
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Amit Soni - Director
(Indian, 58 years old, born January 1968)
Appointed 21 June 2016, Resigned 21 September 2020
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Resigned
|
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Claire Thurston - Director
(British, 50 years old, born October 1976)
Appointed 31 March 2017, Resigned 25 April 2018
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Resigned
|
|
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Alex Turner - Director
(British, 54 years old, born August 1972)
Appointed 08 September 2014, Resigned 17 January 2024
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Resigned
|
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David Webster - Director
(British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 29 August 2014
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Resigned
|
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David Wheeler - Director
(British, 42 years old, born March 1984)
Appointed 22 April 2021, Resigned 24 May 2024
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Resigned
|
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Simon Williams - Director
(British, 60 years old, born October 1966)
Appointed 25 February 2022
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Active
|
|
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Gemma Yuill - Director
(British, 45 years old, born June 1981)
Appointed 24 May 2024
|
Active
|
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Pailex Nominees Limited - Director
Appointed 08 July 2008, Resigned 08 July 2008
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Resigned
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Tesco Secretaries Limited - Secretary
Appointed 15 October 2013
|
Active
|
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Tesco Services Limited - Director
Appointed 17 June 2013
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Active
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