TESCO HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ager, Rowley Stuart M 79 DirDirector 2004-03-15
2 Bailey, John Anthony M 77 DirDirector 2003-05-30
3 Blackburn, Kenneth William M 89 DirDirector 1993-02-01 1996-09-20
4 Burton, Nigel (1947-04) M 77 DirDirector 1993-01-29
5 Clarke, Philip Andrew M 64 DirDirector 2011-03-02 2014-09-01
6 Field, Martin John (1960-02) M 64 DirDirector 2002-01-31 2005-05-31
7 Fryett, Gordon M 71 DirDirector 2006-08-09 2013-11-22
8 Higginson, Andrew Thomas M 67 DirDirector 2003-05-30 2012-02-29
9 Leahy, Terence Patrick M 68 DirDirector 1997-02-25 2011-03-02
10 Lewis, David John (1965-03) M 59 DirDirector 2014-11-11 2020-09-30
11 Lloyd, Jonathan Mark (1966-05) M 58 DirDirector 2005-05-31 2015-01-23
12 MacLaurin, Ian Charter M 87 DirDirector 1997-02-25
13 McIlwee, Laurence Patrick M 62 DirDirector 2009-10-14 2013-04-12
14 Mercer, Paul Vincent M 72 DirDirector 1994-07-04 1999-04-19
15 Moore, Paul Anthony (1970-07) M 54 DirDirector 2015-01-21 2016-06-30
16 Morris, Adrian Charles (1967-04) M 57 DirDirector 2013-02-08 2024-07-12
17 Mourant, Nicholas Claud M 66 DirDirector 2003-11-24 2009-09-28
18 Murphy, Ken (1966-09) M 58 DirDirector 2020-10-01
19 Nawaz, Imran (1973-09) 51 DirDirector 2021-05-01
20 Neville-Rolfe, Lucy Jeanne F 71 DirDirector 2004-03-15 2013-01-02
21 Raycraft, Michael M 77 DirDirector 1996-09-20 1998-12-17
22 Reid, David Edward M 77 DirDirector 2003-05-30
23 Rigby, Steven Andrew M 61 DirDirector 2006-08-10 2009-10-14
DirDirector 2014-02-04 2024-10-18
24 Stewart, Alan James (1960-04) M 64 DirDirector 2014-11-11 2021-04-30
25 Welch, Robert John (1966-06) M 58 DirDirector 2016-08-10 2024-12-17

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