|
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Rowley Ager - Director
(British, 81 years old, born July 1945)
Appointed 05 September 1994, Resigned 15 March 2004
|
Resigned
|
|
|
John Bailey - Director
(British, 79 years old, born June 1947)
Appointed 22 April 1996, Resigned 30 May 2003
|
Resigned
|
|
|
Anthony Elmer - Director
(British, 84 years old, born January 1942)
Appointed 05 September 1994, Resigned 30 January 1997
|
Resigned
|
|
|
Martin Field - Director
(British, 66 years old, born February 1960)
Appointed 30 May 2003, Resigned 31 May 2005
|
Resigned
|
|
|
Harvie Findlay - Director
(British, 80 years old, born December 1946)
Appointed 15 August 1989, Resigned 30 September 1994
|
Resigned
|
|
|
John Gildersleeve - Director
(British, 82 years old, born July 1944)
Appointed 05 September 1994, Resigned 30 January 1997
|
Resigned
|
|
|
Lynda Heywood - Director
(British, 62 years old, born June 1964)
Appointed 09 August 2019
|
Active
|
|
|
Lynda Heywood - Director
(British, 62 years old, born June 1964)
Appointed 11 August 2016, Resigned 14 February 2017
|
Resigned
|
|
|
Andrew Higginson - Director
(British, 69 years old, born July 1957)
Appointed 30 May 2003, Resigned 29 February 2012
|
Resigned
|
|
|
Ramsay Johnson - Director
(British, 80 years old, born May 1946)
Appointed 15 August 1989, Resigned 21 June 1994
|
Resigned
|
|
|
Katherine Koch - Director
(British, 56 years old, born October 1970)
Appointed 15 February 2017, Resigned 06 October 2017
|
Resigned
|
|
|
Terence Leahy - Director
(British, 70 years old, born February 1956)
Appointed 05 September 1994, Resigned 30 January 1997
|
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)
Appointed 05 September 1994, Resigned 30 January 1997
|
Resigned
|
|
|
Bruce Marsh - Director
(British, 58 years old, born January 1968)
Appointed 21 June 2016, Resigned 14 February 2017
|
Resigned
|
|
|
James Millar - Director
(British, 96 years old, born August 1930)
Appointed 15 August 1989, Resigned 30 September 1994
|
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
|
|
|
Shubhi Rao - Director
(American, 60 years old, born September 1966)
Appointed 30 March 2015, Resigned 08 April 2016
|
Resigned
|
|
|
Michael Raycraft - Director
(British, 79 years old, born May 1947)
Appointed 01 August 1995, Resigned 17 December 1998
|
Resigned
|
|
|
David Reid - Director
(British, 79 years old, born February 1947)
Appointed 05 September 1994, Resigned 30 May 2003
|
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
|
|
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Tesco Services Limited - Director
Appointed 24 January 2013, Resigned 15 February 2017
|
Resigned
|
