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AGER, Rowley Stuart
Nationality: British
Address: Hertfordshire, EN8 9SL

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
02846605
LIVE
Date Incorporated:

HEYWOOD, Lynda Jane
Director - Active
Appointed: 2016-08-11

BAILEY, John Anthony
Director - Resigned
Appointed: 1993-09-15
Resigned: 2003-05-30

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-08-20
Resigned: 1993-09-15

FEARN, Paul Roland
Director - Resigned
Appointed: 2012-02-23
Resigned: 2015-04-09

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

IDDON, Michael James
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-15

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-04-05
Resigned: 2017-10-06

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-04-18
Resigned: 2012-02-23

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1994-01-19
Resigned: 1997-01-30

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-09-23

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2012-02-23

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

REID, David Edward
Director - Resigned
Appointed: 1993-09-15
Resigned: 2003-05-30

ROBINSON, Christopher John
Director - Resigned
Appointed: 2015-05-06
Resigned: 2015-12-16

SURDEAU, David Wayne
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-10-30

SYTHES, Jamila Clare Dabbagh
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-11-08

ANNISS, Duncan James
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-03-26

WHEELER, David Clifford
Director - Active
Appointed: 2021-05-06

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1994-03-01

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-20
Resigned: 1993-09-15

MCDOWALL, John William
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 2003-05-30

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2013-10-15

RICHARDS, Elizabeth Louise
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2004-10-06

TESCO MOBILE SERVICES LIMITED
04780734
LIVE
Date Incorporated:

HEYWOOD, Lynda Jane
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-05-26

MARSH, Bruce
Director - Resigned
Appointed: 2016-06-21
Resigned: 2021-06-30

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-11-09
Resigned: 2015-01-23

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-12-06

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

CHEUNG, Alison
Director - Active
Appointed: 2021-06-25

HENLEY, Andrew
Director - Active
Appointed: 2023-05-26

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2004-08-31

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

TESCO MOBILE LIMITED
04780736
LIVE
Date Incorporated:

BELLINI, Alessandra
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-09-28

EVANS, Mark
Director - Resigned
Appointed: 2012-01-06
Resigned: 2021-06-17

HARDMAN, Mark David
Director - Active
Appointed: 2017-05-25

KEENAN, Roger James
Director - Resigned
Appointed: 2011-02-28
Resigned: 2019-06-10

POTTER, Oliver James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-08-23

SOPER-LORAINS, Claire Alexandra
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-11-05

ALDER, Stephen
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-01-18

BATCHELOR, Lance Henry
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-02-28

BROWETT, John Julian
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-12-18

CLARKE, Ian
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-02-12

CROOK, Ian Thomas
Director - Resigned
Appointed: 2007-11-20
Resigned: 2013-07-01

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-05

DEV, Vivek
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-03-20

DEWHURST, Andrew William
Director - Resigned
Appointed: 2003-06-03
Resigned: 2008-04-30

DUNN, Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-03-10

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-09-05

EASTERBROOK, Jill
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-12-08

FOGG, Roger
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-08-12

GARTON, Steven Charles
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-09-17

HARRIS, Graham John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-10-07

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-04-19
Resigned: 2011-11-30

HOGGETT, Antony John
Director - Resigned
Appointed: 2012-08-14
Resigned: 2017-04-01

JONES, Nigel Alan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-14

KEERS, Catherine Jane
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-05-16

KEY, Matthew David
Director - Resigned
Appointed: 2003-06-03
Resigned: 2011-11-30

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-01-18
Resigned: 2017-10-06

MAPLE, Philip John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-28

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-04-19

MASTERS, Trevor John
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-01-21

MILLS, William Gary
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-09-27

PLUMB, David Jeremy
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-09-19

PULLEN, Timothy Neil
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-05-25

READ, Nicholas James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-06-17

ROWLINSON, Andrew Colin Gray
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-06

TERRELL, Robin James
Director - Resigned
Appointed: 2013-08-12
Resigned: 2016-09-05

VOLLMER, Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-05-02

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-11-20

WARD, Peter Jonathan
Director - Resigned
Appointed: 2003-06-03
Resigned: 2006-10-20

WHITFIELD, Christopher Paul
Director - Resigned
Appointed: 2011-05-06
Resigned: 2012-06-08

WILSON, Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-07-16

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

BOWDEN, Mark
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-06-11

DENYARD, Thomas Charles
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-04-08

MISTRY, Bhavesh
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-06-23

PATTINSON, Paul
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-12-03

TARRY, Jason Mark
Director - Active
Appointed: 2018-07-16

HEFFERNAN, Christine
Director - Active
Appointed: 2023-11-30

O'SULLIVAN, Paul Michael
Director - Active
Appointed: 2021-12-03

SCHULER, Lutz Markus
Director - Active
Appointed: 2021-06-15

TAYLOR, Jonathan
Director - Active
Appointed: 2023-06-29

VAUGHAN, Samuel
Director - Active
Appointed: 2021-06-11

WHEELER, David Clifford
Director - Active
Appointed: 2021-06-23

PICKTHALL, Claire
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-06-22

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

HAYEEMS, Deborah
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2007-03-20

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2013-08-12

RYAN, Alison Jean
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-28

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-07-01

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

TESCO PLC
00445790
LIVE
Date Incorporated:

ALLAN, John Murray
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-06-16

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2013-09-02
Resigned: 2021-06-25

GILLILAND, Stewart Charles
Director - Active
Appointed: 2018-03-05

GOLSBY, Stephen William
Director - Resigned
Appointed: 2016-10-01
Resigned: 2022-06-17

GROTE, Byron Elmer
Director - Active
Appointed: 2015-05-01

LEWIS, David John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-09-30

OLSSON, Anders Bertil Mikael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2021-06-25

OPPENHEIMER, Deanna Watson
Director - Resigned
Appointed: 2012-03-01
Resigned: 2021-06-25

PATTERSON, Simon Iain
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-06-17

PLATT, Elizabeth Alison
Director - Active
Appointed: 2016-04-01

POWNALL, Lindsey Jane
Director - Resigned
Appointed: 2016-04-01
Resigned: 2023-06-16

STEWART, Alan James
Director - Resigned
Appointed: 2014-09-23
Resigned: 2021-04-30

AGER, Rowley Stuart
Director - Resigned
Appointed: 1992-10-05
Resigned: 2004-02-27

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1999-02-19
Resigned: 2010-07-02

BENJAMIN, Victor Woolf
Director - Resigned
Appointed:
Resigned: 1996-06-07

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2004-03-15
Resigned: 2012-03-15

BROADBENT, Richard John, Sir
Director - Resigned
Appointed: 2011-07-02
Resigned: 2015-03-01

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-03-05

CESCAU, Patrick Jean Pierre
Director - Resigned
Appointed: 2009-02-01
Resigned: 2015-04-07

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-26

CHASE, Rodney Frank
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-07-02

CLARKE, Philip Andrew
Director - Resigned
Appointed: 1998-11-16
Resigned: 2014-09-01

COOK, Karen Rachel
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-02-23

COUSINS, Richard John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-01-03

DARNELL, Michael
Director - Resigned
Appointed:
Resigned: 1994-05-20

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 2003-07-07
Resigned: 2008-10-31

EINSMANN, Harald, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2010-07-02

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 2004-04-02

GARFIELD, Olivia
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-02-28

GILDERSLEEVE, John
Director - Resigned
Appointed:
Resigned: 2004-02-27

HANNA, Kenneth George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-06-26

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1997-11-17
Resigned: 2012-09-01

HYDON, Kenneth John
Director - Resigned
Appointed: 2004-02-23
Resigned: 2013-02-23

JAMES, Lesley
Director - Resigned
Appointed: 1995-02-06
Resigned: 1999-04-30

JONES, Miah Gwynfor
Director - Resigned
Appointed: 1992-01-14
Resigned: 1998-06-11

KREJSA, Francis Rudolph Nelson
Director - Resigned
Appointed:
Resigned: 1993-03-31

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 1992-10-05
Resigned: 2011-03-02

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-06

MALPAS, Alfred David
Director - Resigned
Appointed:
Resigned: 1997-02-21

MASON, Timothy John Rollit
Director - Resigned
Appointed: 1995-02-06
Resigned: 2012-12-06

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-10

MCILWEE, Laurence Patrick
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-04-04

MELBOURN, John William
Director - Resigned
Appointed: 1996-04-15
Resigned: 2002-06-14

MORALI, Veronique
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-02-28

NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-01-02

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed:
Resigned: 2000-06-15

PADOVAN, John Mario Faskally
Director - Resigned
Appointed:
Resigned: 1994-05-20

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 1993-03-01
Resigned: 2005-05-23

POTTS, David Thomas
Director - Resigned
Appointed: 1998-11-16
Resigned: 2011-12-07

REID, David Edward
Director - Resigned
Appointed: 2004-04-02
Resigned: 2003-12-31

TAMMENOMS BAKKER, Jacqueline Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-02-28

TUFFIN, Dennis Charles
Director - Resigned
Appointed:
Resigned: 1994-05-20

WEMMS, John Michael
Director - Resigned
Appointed:
Resigned: 2000-06-15

WILSON, Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-07-16

BETHELL, Melissa
Director - Active
Appointed: 2018-09-24

MURPHY, Ken
Director - Active
Appointed: 2020-10-01

GARNIER, Thierry Dominique Gerard
Director - Active
Appointed: 2021-04-30

NAWAZ, Imran
Director - Active
Appointed: 2021-05-01

WHITWORTH, Karen Tracy
Director - Active
Appointed: 2021-06-18

SILVER, Caroline Louise
Director - Active
Appointed: 2022-10-01

BODSON, Bertrand Jean Francois
Director - Active
Appointed: 2021-06-01

MURPHY, Gerard Martin
Director - Active
Appointed: 2023-09-01

FAIRBAIRN, Carolyn Julie
Director - Active
Appointed: 2023-09-01

WELCH, Robert John
Secretary - Active
Appointed: 2016-08-10

LENNARK, Darren Elliot
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2016-08-10

LLOYD, Jonathan Mark
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2006-12-14

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne, Ms.
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2006-12-14

TESCO (YORKSHIRE) LIMITED
01218933
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-24

KOCH, Katherine Therese
Director - Expired
Appointed: 2016-06-21

WELCH, Robert John
Director - Expired
Appointed: 2016-08-10

BAILEY, John Anthony
Director - Resigned
Appointed: 1997-01-30
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-30

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed:
Resigned: 2003-05-30

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-02-01

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-22

FIELD, Martin John
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1995-10-09

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-31

TESCO HOLDINGS LIMITED
00243011
LIVE
Date Incorporated:

LEWIS, David John
Director - Resigned
Appointed: 2014-11-11
Resigned: 2020-09-30

MORRIS, Adrian Charles
Director - Active
Appointed: 2013-02-08

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-10-14

STEWART, Alan James
Director - Resigned
Appointed: 2014-11-11
Resigned: 2021-04-30

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

BAILEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2003-05-30

BLACKBURN, Kenneth William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-09-20

BURTON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-01-29

CLARKE, Philip Andrew
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-09-01

FIELD, Martin John
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-05-31

FRYETT, Gordon
Director - Resigned
Appointed: 2006-08-09
Resigned: 2013-11-22

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 1997-02-25
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-25

MCILWEE, Laurence Patrick
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-04-12

MERCER, Paul Vincent
Director - Resigned
Appointed: 1994-07-04
Resigned: 1999-04-19

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-06-30

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-28

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

RAYCRAFT, Michael
Director - Resigned
Appointed: 1996-09-20
Resigned: 1998-12-17

REID, David Edward
Director - Resigned
Appointed:
Resigned: 2003-05-30

MURPHY, Ken
Director - Active
Appointed: 2020-10-01

NAWAZ, Imran
Director - Active
Appointed: 2021-05-01

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2003-05-30

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2004-08-31

TESCO HUNGARY ( HOLDINGS) LIMITED
02924428
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-18

WELCH, Robert John
Director - Expired
Appointed: 2016-08-10

BAILEY, John Anthony
Director - Resigned
Appointed: 1994-05-25
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 1994-05-25
Resigned: 2005-05-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-05-25

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-04-03

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-30

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-05-30

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-03-27

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-22

FIELD, Martin John
Secretary - Resigned
Appointed: 1994-05-25
Resigned: 1995-10-09

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-05-25

STEWARTS SUPERMARKETS LIMITED
00299400
LIVE
Date Incorporated:

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2020-01-10

ANDERSON, William Raymond
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-07-28

BAILEY, John Anthony
Director - Resigned
Appointed: 1997-07-28
Resigned: 2003-05-30

BOWEN, Eric
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-02-18

BROWN, Gordon
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-02-18

DONNELLY, Matthew Desmond
Director - Resigned
Appointed:
Resigned: 1997-07-18

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

GLEW, Steven Peter
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-02-28

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-10-06

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 1997-05-08
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

LYNCH, Malcolm John
Director - Resigned
Appointed:
Resigned: 1997-05-31

MCGIVERN, Robert
Director - Resigned
Appointed:
Resigned: 1992-08-31

MCMILLAN, William Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1998-01-28

MEGAW, Edward James
Director - Resigned
Appointed: 1992-02-10
Resigned: 1997-07-11

MILLAR, Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-28

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

POTTS, David Thomas
Director - Resigned
Appointed: 1997-05-08
Resigned: 2011-03-02

REID, David Edward
Director - Resigned
Appointed: 1997-05-08
Resigned: 2003-05-30

TIDEY, Donald James
Director - Resigned
Appointed:
Resigned: 1998-05-22

WILKINSON, Kevin William
Director - Resigned
Appointed:
Resigned: 1997-07-28

WILLMOTT, Andrew
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-02-18

HEYWOOD, Lynda Jane
Director - Active
Appointed: 2020-01-10

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1997-05-08
Resigned: 1997-07-28

CARPENTER, John
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2003-03-10

FIELD, Martin John
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2004-06-14

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1997-05-08

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2004-08-31

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 1997-05-08

TESCO PERSONAL FINANCE PLC
SC173199
LIVE
Date Incorporated:

CASTAGNO, John
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-09-30

ENDERSBY, Robert Duncan
Director - Active
Appointed: 2014-12-05

HENDERSON, Richard John
Director - Active
Appointed: 2017-03-29

HOURICAN, Declan Joseph
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-06-29

MACHELL, Simon Christopher John
Director - Active
Appointed: 2013-11-12

MALLON, Gerard Martin
Director - Active
Appointed: 2018-08-13

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2008-03-31
Resigned: 2020-04-17

RENDLE, Amanda Jane
Director - Resigned
Appointed: 2016-12-13
Resigned: 2023-05-31

STEWART, Alan James Harris
Director - Resigned
Appointed: 2017-01-16
Resigned: 2021-04-30

WILLENS, James Henry
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-09-28

ALLAN, John Napier
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

ASHDOWN, Timothy Robert
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-07-23

BEDLOW, Karl Robert Douglas
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-06-20

BLACK, William Scott
Director - Resigned
Appointed: 1998-02-27
Resigned: 2004-03-26

BOLE, Peter Douglas
Director - Resigned
Appointed: 2011-12-13
Resigned: 2016-10-03

BROUWERS, Feike Erik
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-23

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-12-19

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-12-09

CAMPBELL, Hew
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-02-04

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1998-02-27
Resigned: 2006-08-25

CLINK, Iain
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-07-31

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-11-08

DEWHURST, Andrew William
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 2008-12-19
Resigned: 2012-08-31

GRACE, Kevin Paul
Director - Resigned
Appointed: 2000-10-27
Resigned: 2002-10-04

HEWITT, Paul William
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-05-01

HIGGINS, Bernard
Director - Resigned
Appointed: 1998-02-27
Resigned: 2006-01-05

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1998-02-27
Resigned: 2012-02-26

HILL, Adrian Richard
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-12-04

HORNER, Alison
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-12-17

HUNKIN, Ricky David
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-06-30

MACDONALD, James Thomas
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-08-18

MAIN, William Hill
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-06-24

MASON, Timothy John Rollit
Director - Resigned
Appointed: 1997-06-26
Resigned: 2006-08-25

MCCREADIE, David Andrew
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-06-20

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-11-30

MELBOURN, John William
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-03-31

OPPENHEIMER, Deanna Watson
Director - Resigned
Appointed: 2012-07-17
Resigned: 2016-12-31

PELL, Gordon Francis
Director - Resigned
Appointed: 2007-02-02
Resigned: 2008-12-19

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2009-04-24
Resigned: 2017-12-31

REED, John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2013-02-13

REID, David Edward
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

ROWE, Paulette Georgina
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-08-28

SACH, Derek Stephen
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1998-04-24
Resigned: 2003-11-28

SCOTT, Newton
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

SMITH, Colin George
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-10-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-12-19

TOUGH, Eric George William
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

TOWLE, Kenneth Ian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2005-06-30

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-01-28

WEMMS, John Michael
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-07-30

FERGUSON, Jacqueline
Director - Active
Appointed: 2018-04-26

KINGMAN, John Oliver Frank, Sir
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-22

MCCONVILLE, James
Director - Resigned
Appointed: 2014-11-25
Resigned: 2021-02-01

CURRIE, Julie Louise
Director - Active
Appointed: 2021-02-01

MORRIS, Adrian Charles
Director - Active
Appointed: 2021-04-30

BUCKLEY, Elizabeth Mary
Director - Active
Appointed: 2021-12-09

GOPALAKRISHNAN, Prasanna
Director - Active
Appointed: 2023-01-10

PATEL, Tikendra
Director - Active
Appointed: 2021-12-30

WALKER, Deborah Ann
Director - Active
Appointed: 2022-01-18

MUSTARD, Michael William
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2022-02-01

LLOYD, Jonathan Mark
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2014-05-13

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2008-12-19

BURDEN, Fiona
Secretary - Active
Appointed: 2022-02-01

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