TESCO PROPERTY HOLDINGS (NO.2) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anniss, Duncan James M 52 DirDirector 2020-09-21 2021-03-26
2 Fryett, Gordon M 71 DirDirector 2006-07-27 2013-11-22
3 Gibney, John (1967-02) M 57 DirDirector 2015-01-19 2022-02-25
4 Grace, Kevin Paul M 59 DirDirector 2011-03-02 2012-05-10
5 Higginson, Andrew Thomas M 67 DirDirector 2006-07-27 2012-02-29
6 Leahy, Terence Patrick M 68 DirDirector 2006-07-27 2011-03-02
7 Lloyd, Jonathan Mark (1966-05) M 58 DirDirector 2006-07-27 2015-01-23
8 Lu, Hongyan Echo 50 DirDirector 2012-08-01 2014-10-24
9 Moore, Paul Anthony (1970-07) M 54 DirDirector 2015-01-23 2016-06-30
10 Mourant, Nicholas Claud M 66 DirDirector 2006-08-07 2009-09-28
11 Neville-Rolfe, Lucy Jeanne F 71 DirDirector 2006-07-27 2013-01-02
12 Rigby, Steven Andrew M 61 DirDirector 2006-07-27 2012-08-01
DirDirector 2014-02-04 2022-02-25
13 Soni, Amit (1968-01) 56 DirDirector 2016-04-11 2020-09-21
14 Welch, Robert John (1966-06) M 58 DirDirector 2016-08-10
15 Wheeler, David Clifford M 40 DirDirector 2021-04-22 2024-05-24
16 Williams, Simon Richard (1966-10) M 58 DirDirector 2022-02-25
17 Yuill, Gemma (1981-06) F 43 DirDirector 2024-05-24

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