TESCO MOBILE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ager, Rowley Stuart M 79 DirDirector 2003-05-29 2003-06-03
2 Alder, Stephen (1957-03) M 67 DirDirector 2005-01-21 2007-01-18
DirDirector 2010-02-12 2011-06-22
3 Barnes, Matthew Campbell M 51 DirDirector 2024-03-14
4 Batchelor, Lance Henry M 60 DirDirector 2008-07-28 2011-02-28
5 Bellini, Alessandra (1964-09) 60 DirDirector 2017-10-06 2023-09-28
6 Bowden, Mark (1975-08) M 49 DirDirector 2019-06-10 2021-06-11
7 Browett, John Julian M 61 DirDirector 2003-06-03 2003-12-18
8 Clarke, Ian (1965-08) M 59 DirDirector 2007-01-18 2010-02-12
9 Crook, Ian Thomas M 60 DirDirector 2007-11-20 2013-07-01
10 Davies, Matthew Samuel M 54 DirDirector 2016-09-05 2018-03-05
11 Denyard, Thomas Charles M 43 DirDirector 2019-11-05 2022-04-08
12 Dev, Vivek M 66 DirDirector 2003-06-03 2007-03-20
13 Dewhurst, Andrew William M 65 DirDirector 2003-06-03 2008-04-30
14 Dunn, Robert (1962-05) M 62 DirDirector 2011-06-22 2012-03-10
15 Dunne, Ronan James M 61 DirDirector 2008-05-16 2016-09-05
16 Easterbrook, Jillian Alexandra F 53 DirDirector 2012-08-14 2015-12-08
17 Evans, Mark (1969-02) M 55 DirDirector 2012-01-06 2021-06-17
18 Fogg, Roger M 61 DirDirector 2011-10-07 2013-08-12
19 Garton, Steven Charles M 61 DirDirector 2003-09-03 2004-09-17
20 Hardman, Mark David (1975-04) M 49 DirDirector 2017-05-25
21 Harris, Graham John (1966-08) M 58 DirDirector 2011-02-28 2011-10-07
22 Heffernan, Christine F 46 DirDirector 2023-11-30
23 Higginson, Andrew Thomas M 67 DirDirector 2006-04-19 2011-11-30
DirDirector 2011-11-30 2012-02-29
24 Hoggett, Antony John M 50 DirDirector 2012-08-14 2017-04-01
25 Jones, Nigel Alan (1966-06) M 58 DirDirector 2012-02-29 2012-08-14
26 Keenan, Roger James M 60 DirDirector 2011-02-28 2019-06-10
27 Keers, Catherine Jane (1965-02) F 59 DirDirector 2007-03-20 2008-05-16
28 Key, Matthew David (1963-03) M 61 DirDirector 2003-06-03 2011-11-30
29 Koch, Katherine Therese F 54 DirDirector 2016-01-18 2017-10-06
30 Maple, Philip John M 60 DirDirector 2006-10-20 2011-02-28
31 Mason, Timothy John Rollit M 67 DirDirector 2003-05-29 2006-04-19
32 Masters, Trevor John M 61 DirDirector 2006-09-27 2009-10-01
33 McGlade, David Paul M 64 DirDirector 2003-09-03 2005-01-21
34 Mills, William Gary (1966-01) M 58 DirDirector 2005-07-04 2006-09-27
35 Mistry, Bhavesh (1972-03) M 52 DirDirector 2018-11-14 2021-06-23
36 O'Sullivan, Paul Michael (1971-06) M 53 DirDirector 2021-12-03
37 Pattinson, Paul (1970-10) M 54 DirDirector 2019-09-20 2021-12-03
38 Pickthall, Claire F 38 DirDirector 2022-05-20 2023-06-22
39 Plumb, David Jeremy M 52 DirDirector 2012-06-08 2017-09-19
40 Potter, Oliver James (1981-06) M 43 DirDirector 2017-09-19 2019-08-23
41 Pullen, Timothy Neil M 47 DirDirector 2016-09-23 2017-05-25
42 Read, Nicholas James (1966-03) M 58 DirDirector 2004-09-17 2005-06-17
43 Rowlinson, Andrew Colin Gray M 66 DirDirector 2009-10-01 2011-05-06
44 Schuler, Lutz Markus 56 DirDirector 2021-06-15
45 Soper-Lorains, Claire Alexandra F 44 DirDirector 2017-05-02 2019-11-05
46 Tarry, Jason Mark M 57 DirDirector 2018-07-16 2024-03-14
47 Taylor, Jonathan (1979-02) M 45 DirDirector 2023-06-29
48 Terrell, Robin James M 54 DirDirector 2013-08-12 2016-09-05
49 Vaughan, Samuel (1985-06) M 39 DirDirector 2021-06-11 2024-07-12
50 Vollmer, Anthony M 49 DirDirector 2013-08-12 2017-05-02
51 Wade-Gery, Laura Katharine F 59 DirDirector 2003-12-18 2007-11-20
52 Ward, Peter Jonathan (1963-11) M 61 DirDirector 2003-06-03 2006-10-20
53 Wheeler, David Clifford M 40 DirDirector 2021-06-23 2024-07-09
54 Whitfield, Christopher Paul (1969-06) M 55 DirDirector 2011-05-06 2012-06-08
55 Wilson, Charles (1965-07) M 59 DirDirector 2018-03-05 2018-07-16

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