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John Bentley - Director (British, 61 years old, born March 1965)
Appointed 25 November 2014, Resigned 27 October 2016
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Resigned
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Geoff Byrne - Director (Irish, 57 years old, born November 1969)
Appointed 01 January 2021
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Active
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Lynda Heywood - Director (British, 62 years old, born June 1964)
Appointed 06 June 2017
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Active
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Johanna Hyttinen - Director (Finnish, 48 years old, born February 1978)
Appointed 17 February 2016, Resigned 07 June 2017
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Resigned
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Shubhi Rao - Director (American, 60 years old, born September 1966)
Appointed 25 November 2014, Resigned 08 April 2016
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Resigned
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Robert Welch - Director (British, 60 years old, born June 1966)
Appointed 06 June 2017
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Active
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Tesco Secretaries Limited - Secretary
Appointed 25 November 2014
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Active
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