|
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Rowley Ager - Director
(British, 81 years old, born July 1945)
Appointed 08 May 1997, Resigned 15 March 2004
|
Resigned
|
|
|
William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 11 October 1996, Resigned 28 July 1997
|
Resigned
|
|
|
John Bailey - Director
(British, 79 years old, born June 1947)
Appointed 28 July 1997, Resigned 30 May 2003
|
Resigned
|
|
|
Eric Bowen - Director
(British, 74 years old, born May 1952)
Appointed 28 July 1997, Resigned 18 February 1999
|
Resigned
|
|
|
Gordon Brown - Director
(British, 67 years old, born January 1959)
Appointed 28 July 1997, Resigned 18 February 1999
|
Resigned
|
|
|
Matthew Donnelly - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Martin Field - Director
(British, 66 years old, born February 1960)
Appointed 30 May 2003, Resigned 31 May 2005
|
Resigned
|
|
|
Steven Glew - Director
(British, 69 years old, born May 1957)
Appointed 08 May 1997, Resigned 28 February 1999
|
Resigned
|
|
|
Lynda Heywood - Director
(British, 62 years old, born June 1964)
Appointed 10 January 2020, Resigned 26 May 2023
|
Resigned
|
|
|
Andrew Higginson - Director
(British, 69 years old, born July 1957)
Appointed 30 May 2003, Resigned 29 February 2012
|
Resigned
|
|
|
Katherine Koch - Director
(British, 56 years old, born October 1970)
Appointed 21 June 2016, Resigned 06 October 2017
|
Resigned
|
|
|
Terence Leahy - Director
(British, 70 years old, born February 1956)
Appointed 08 May 1997, Resigned 02 March 2011
|
Resigned
|
|
|
Jonathan Lloyd - Director
(British, 60 years old, born May 1966)
Appointed 31 May 2005, Resigned 23 January 2015
|
Resigned
|
|
|
Malcolm Lynch - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Robert McGivern - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
William McMillan - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Edward Megaw - Director
(British, 76 years old, born July 1950)
Appointed 10 February 1992, Resigned 11 July 1997
|
Resigned
|
|
|
Frederick Millar - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 23 January 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Lucy Neville-Rolfe - Director
(British, 73 years old, born January 1953)
Appointed 15 March 2004, Resigned 02 January 2013
|
Resigned
|
|
|
David Potts - Director
(British, 69 years old, born March 1957)
Appointed 08 May 1997, Resigned 02 March 2011
|
Resigned
|
|
|
David Reid - Director
(British, 79 years old, born February 1947)
Appointed 08 May 1997, Resigned 30 May 2003
|
Resigned
|
|
|
Donald Tidey - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Robert Welch - Director
(British, 60 years old, born June 1966)
Appointed 10 August 2016
|
Active
|
|
|
Kevin Wilkinson - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Andrew Willmott - Director
(British, 63 years old, born July 1963)
Appointed 28 July 1997, Resigned 18 February 1999
|
Resigned
|
|
|
Tesco Secretaries Limited - Secretary
Appointed 15 October 2013
|
Active
|
|
|
Tesco Services Limited - Director
Appointed 24 January 2013, Resigned 10 January 2020
|
Resigned
|
