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Karen Atkinson - Director (British, 65 years old, born May 1961)
Appointed 14 July 2004, Resigned 15 March 2005
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Resigned
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Alistair Clark - Director (British, 55 years old, born December 1971)
Appointed 14 July 2004, Resigned 15 March 2005
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Resigned
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Martin Field - Director (British, 66 years old, born February 1960)
Appointed 14 July 2004, Resigned 31 May 2005
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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 Henley - Director (British, 42 years old, born January 1984)
Appointed 26 May 2023, Resigned 20 October 2023
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Resigned
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Lynda Heywood - Director (British, 62 years old, born June 1964)
Appointed 18 September 2020, Resigned 26 May 2023
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Resigned
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Michael Ingham - Director (British, 73 years old, born February 1953)
Appointed 15 March 2005, Resigned 30 April 2012
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Resigned
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Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 31 May 2005, Resigned 23 January 2015
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Resigned
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Hongyan Lu - Director (Chinese, 52 years old, born August 1974)
Appointed 01 August 2012, Resigned 24 October 2014
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Resigned
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Paul Moore - Director (British, 56 years old, born July 1970)
Appointed 23 January 2015, Resigned 23 January 2015
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Resigned
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Nicholas Mourant - Director (British, 68 years old, born September 1958)
Appointed 14 July 2004, Resigned 28 September 2009
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Resigned
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Steven Rigby - Director (British, 63 years old, born March 1963)
Appointed 22 October 2009, Resigned 01 August 2012
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Resigned
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Paul Taylor - Director (British, 64 years old, born October 1962)
Appointed 15 March 2005, Resigned 01 August 2006
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Resigned
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Julian Thorpe - Director (British, 65 years old, born February 1961)
Appointed 25 January 2007, Resigned 20 March 2012
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Resigned
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Michael Watson - Director (British, 68 years old, born December 1958)
Appointed 20 March 2012, Resigned 18 September 2020
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Resigned
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Robert Welch - Director (British, 60 years old, born June 1966)
Appointed 20 October 2023, 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 14 July 2004, Resigned 14 July 2004
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 14 July 2004, Resigned 14 July 2004
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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 23 January 2015, Resigned 20 October 2023
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Resigned
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