TESCO PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Natasha (1976-10) F 48 DirDirector 2018-06-01 2022-03-24
2 Ager, Rowley Stuart M 79 DirDirector 2004-03-15
DirDirector 2004-07-26 2017-03-22
3 Appleton, Graham (1947-05) M 77 DirDirector 1996-12-04
4 Asplin, Paul Philip M 55 DirDirector 2014-06-17 2021-08-31
5 Bagoban, Mitesh 38 DirDirector 2018-03-08
6 Bateman, Paul (1943-05) M 81 DirDirector 1996-12-04 2002-10-02
7 Benjamin, Victor Woolf M 89 DirDirector 2004-07-26
8 Booker, Laura Jane (1976-03) F 48 DirDirector 2023-07-04
9 Chapman, Clare Moira F 64 DirDirector 1999-10-12 2006-11-17
10 Cheung, Alison F 45 DirDirector 2020-09-22
11 Clements, Tracey F 51 DirDirector 2017-03-22 2018-12-11
12 Davies, Jason (1973-02) M 51 DirDirector 2017-03-22 2020-07-31
13 Dijk, Suzan Van 60 DirDirector 2016-03-07 2017-02-23
14 Gellatly, Nicholas Stephen M 57 DirDirector 1997-07-14 2003-10-09
15 Glickman, Catherine Janet F 67 DirDirector 2007-02-19 2011-07-15
16 Hayes, Ian Francis John M 58 DirDirector 2004-07-26 2007-04-30
17 Horner, Alison Jane F 58 DirDirector 2012-03-29 2018-06-01
18 Howell, Robert (1950-04) M 74 DirDirector 2002-11-11 2009-06-12
19 Hunter, Lin Jane F 62 DirDirector 2000-07-04 2007-04-30
20 Iddon, Michael James (1965-01) M 59 DirDirector 2013-10-03 2014-08-29
21 James, Lesley (1949-04) 75 DirDirector 1999-04-30
22 Lewis, James Edward (1962-03) M 62 DirDirector 2014-06-17 2018-03-08
23 MacLaurin, Ian Charter M 87 DirDirector 1996-12-04
24 Macleod, Victoria F 53 DirDirector 2014-06-17 2014-12-31
25 Mahil, Harjinder 60 DirDirector 1993-04-19 1997-05-23
26 Marriott, Susan (1953-07) F 71 DirDirector 1997-07-14 2000-07-14
27 Maund, William M 68 DirDirector 2003-10-09 2014-03-27
28 McMillan, Mike M 68 DirDirector 1996-12-04 2001-08-24
29 Morris, Adrian Charles (1967-04) M 57 DirDirector 2013-03-14 2021-03-31
30 Neville-Rolfe, Lucy Jeanne F 71 DirDirector 2004-03-02 2013-01-02
31 O'Neill, William Patrick (1951-10) M 73 DirDirector 2002-01-14 2005-12-30
32 Parsons, Elizabeth Ann F 53 DirDirector 2015-03-24 2023-07-04
33 Pringle, Gideon John Carnie M 74 DirDirector 2007-05-01 2014-03-27
34 Reed, Anthony William M 61 DirDirector 2012-10-04 2016-03-08
35 Reid, David Edward M 77 DirDirector 1996-12-04
36 Rigby, Steven Andrew M 61 DirDirector 2021-04-01
37 Risk, Michael Robert M 73 DirDirector 1999-04-30 2013-09-30
38 Smith, Arthur Mark Ruston M 60 DirDirector 2016-03-07
39 Surdeau, David Wayne M 68 DirDirector 2014-10-02 2015-10-30
40 Taylor, Emma (1978-03) F 46 DirDirector 2022-03-24
41 Tindall, Kevin M 54 DirDirector 2018-12-12
42 Tuft, Gareth M 40 DirDirector 2021-09-01
43 Turner, David (1957-07) M 67 DirDirector 2006-03-16 2012-07-06
44 Watts, Edward John (1948-12) M 76 DirDirector 1993-04-19 2004-07-26
45 Wemms, John Michael M 84 DirDirector 1999-10-12
46 Williams, Alison (1968-04) F 56 DirDirector 2007-05-01 2014-03-27
47 Wright, William (1936-03) M 88 DirDirector 1993-04-19 1997-07-14

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