TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bingham, Jason Christopher | M | 46 | DirDirector | 2012-03-08 | 2012-08-10 |
| 2 | Doherty, Elizabeth (1957-07) | F | 67 | DirDirector | 2006-08-09 | 2007-11-30 |
| 3 | Drewett, Simon Derwood Austen | M | 54 | DirDirector | 2015-01-27 | 2023-09-30 |
| 4 | Harvey, Victoria (1979-06) | F | 45 | DirDirector | 2023-10-06 | |
| 5 | Higginson, Andrew Thomas | M | 67 | DirDirector | 2006-02-24 | 2012-02-29 |
| 6 | Iqbal, Ahsan Zafar (1973-02) | 51 | DirDirector | 2012-08-10 | 2013-05-31 | |
| 7 | Leahy, Terence Patrick | M | 68 | DirDirector | 2006-08-09 | 2011-03-02 |
| 8 | Lloyd, Jonathan Mark (1966-05) | M | 58 | DirDirector | 2006-02-24 | 2015-01-23 |
| 9 | Marcoz, Rinaldo | 54 | DirDirector | 2013-06-01 | 2015-01-27 | |
| 10 | Marsh, Adrian Ross Thomas | M | 58 | DirDirector | 2011-03-02 | 2013-09-23 |
| 11 | Moore, Paul Anthony (1970-07) | M | 54 | DirDirector | 2015-01-23 | 2016-06-30 |
| 12 | Mourant, Nicholas Claud | M | 66 | DirDirector | 2006-08-09 | 2009-09-28 |
| 13 | Neville-Rolfe, Lucy Jeanne | F | 71 | DirDirector | 2006-02-24 | 2013-01-02 |
| 14 | Rao, Shubhi Suryaji | 58 | DirDirector | 2015-03-30 | 2016-04-08 | |
| 15 | Rapley, Vincent Michael | M | 64 | DirDirector | 2009-06-25 | 2012-01-31 |
| 16 | Scally, Steven Antony | M | 53 | DirDirector | 2009-06-25 | 2015-01-27 |
| 17 | Taylor, William Maunder | M | 69 | DirDirector | 2015-01-27 | 2019-02-20 |
| 18 | Townson, Neil David (1960-08) | M | 64 | DirDirector | 2019-03-13 | |
| 19 | Welch, Robert John (1966-06) | M | 58 | DirDirector | 2016-08-10 |
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