|
|
Rowley Ager - Director (British, 81 years old, born July 1945)
|
Resigned
|
|
|
John Bailey - Director (British, 79 years old, born June 1947)
Appointed 30 January 1997, Resigned 30 May 2003
|
Resigned
|
|
|
Martin Field - Director (British, 66 years old, born February 1960)
Appointed 30 May 2003, Resigned 31 May 2005
|
Resigned
|
|
|
Lynda Heywood - Director (British, 62 years old, born June 1964)
Appointed 09 August 2019
|
Active
|
|
|
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
|
|
|
Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 31 May 2005, Resigned 23 January 2015
|
Resigned
|
|
|
Ian MacLaurin - Director (British, 89 years old, born March 1937)
|
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 Reid - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
|
Robert Welch - Director (British, 60 years old, born June 1966)
Appointed 10 August 2016
|
Active
|
|
|
Tesco Secretaries Limited - Secretary
Appointed 15 October 2013
|
Active
|
|
|
Tesco Services Limited - Director
Appointed 24 January 2013, Resigned 20 February 2017
|
Resigned
|