TESCO NAVONA (NOMINEE 2) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bingham, Jason Christopher | M | 46 | DirDirector | 2012-03-08 | 2012-08-10 |
| 2 | Brasher, Richard William Peter | M | 63 | DirDirector | 2010-12-03 | 2012-03-15 |
| 3 | Clark, Alistair Ewan | M | 53 | DirDirector | 2010-12-03 | |
| 4 | Drewett, Simon Derwood Austen | M | 54 | DirDirector | 2015-01-27 | 2023-09-30 |
| 5 | Gibney, John (1967-02) | M | 57 | DirDirector | 2015-01-19 | 2022-02-25 |
| 6 | Grimble, Scilla | 51 | DirDirector | 2011-03-02 | 2014-05-21 | |
| 7 | Harvey, Victoria (1979-06) | F | 45 | DirDirector | 2023-09-25 | |
| 8 | Iddon, Michael James (1965-01) | M | 59 | DirDirector | 2010-12-03 | 2014-08-29 |
| 9 | Iqbal, Ahsan Zafar (1973-02) | 51 | DirDirector | 2012-08-10 | 2013-05-31 | |
| 10 | Marcoz, Rinaldo | 54 | DirDirector | 2013-07-05 | 2015-01-27 | |
| 11 | Potts, David Thomas | M | 67 | DirDirector | 2010-12-03 | 2011-03-02 |
| 12 | Rapley, Vincent Michael | M | 64 | DirDirector | 2011-02-09 | 2012-01-31 |
| 13 | Scally, Steven Antony | M | 53 | DirDirector | 2011-02-09 | 2015-01-27 |
| 14 | Taylor, William Maunder | M | 69 | DirDirector | 2015-01-27 | 2019-02-20 |
| 15 | Townson, Neil David (1960-08) | M | 64 | DirDirector | 2019-03-04 | |
| 16 | Williams, Simon Richard (1966-10) | M | 58 | DirDirector | 2022-02-25 |
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