TESCO PROPERTY FINANCE 1 PLC

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bingham, Jason Christopher M 46 DirDirector 2012-03-08 2012-08-10
2 Brasher, Richard William Peter M 63 DirDirector 2006-07-27 2012-03-15
3 Clark, Alistair Ewan M 53 DirDirector 2006-07-27 2009-03-27
4 Drewett, Simon Derwood Austen M 54 DirDirector 2015-01-27 2023-09-30
5 Gibney, John (1967-02) M 57 DirDirector 2015-01-19 2022-02-25
6 Grimble, Scilla 51 DirDirector 2011-03-02 2014-05-21
7 Harvey, Victoria (1979-06) F 45 DirDirector 2023-09-25
8 Henley, Andrew (1984-01) M 40 DirDirector 2023-05-26
9 Heywood, Lynda Jane F 60 DirDirector 2016-08-11 2023-05-26
10 Iddon, Michael James (1965-01) M 59 DirDirector 2009-10-30 2014-08-29
11 Iqbal, Ahsan Zafar (1973-02) 51 DirDirector 2012-08-10 2013-05-31
12 Marcoz, Rinaldo 54 DirDirector 2013-06-01 2015-01-27
13 Neville-Rolfe, Lucy Jeanne F 71 DirDirector 2009-03-27 2013-01-02
14 O'Hare, Eamonn (1963-12) 61 DirDirector 2006-07-27 2009-10-30
15 Potts, David Thomas M 67 DirDirector 2006-07-27 2011-03-02
16 Rao, Shubhi Suryaji 58 DirDirector 2015-03-30 2016-04-08
17 Rapley, Vincent Michael M 64 DirDirector 2009-06-25 2012-01-31
18 Risk, Michael Robert M 73 DirDirector 2006-07-27 2008-04-07
19 Scally, Steven Antony M 53 DirDirector 2009-06-25 2015-01-27
20 Surdeau, David Wayne M 68 DirDirector 2014-08-04 2015-10-30
21 Taylor, William Maunder M 69 DirDirector 2015-01-27 2019-02-20
22 Townson, Neil David (1960-08) M 64 DirDirector 2019-03-04
23 Williams, Simon Richard (1966-10) M 58 DirDirector 2022-02-25

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