TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Bingham, Jason Christopher M 47 DirDirector 2012-03-08 2012-08-10
2 Doherty, Elizabeth (1957-07) F 68 DirDirector 2006-08-09 2007-11-30
3 Drewett, Simon Derwood Austen M 55 DirDirector 2015-01-27 2023-09-30
4 Harvey, Victoria (1979-06) F 46 DirDirector 2023-10-06
5 Higginson, Andrew Thomas M 68 DirDirector 2006-02-24 2012-02-29
6 Iqbal, Ahsan Zafar (1973-02) 52 DirDirector 2012-08-10 2013-05-31
7 Leahy, Terence Patrick M 69 DirDirector 2006-08-09 2011-03-02
8 Lloyd, Jonathan Mark (1966-05) M 59 DirDirector 2006-02-24 2015-01-23
9 Marcoz, Rinaldo 55 DirDirector 2013-06-01 2015-01-27
10 Marsh, Adrian Ross Thomas M 59 DirDirector 2011-03-02 2013-09-23
11 Moore, Paul Anthony (1970-07) M 55 DirDirector 2015-01-23 2016-06-30
12 Mourant, Nicholas Claud M 67 DirDirector 2006-08-09 2009-09-28
13 Neville-Rolfe, Lucy Jeanne F 72 DirDirector 2006-02-24 2013-01-02
14 Rao, Shubhi Suryaji 59 DirDirector 2015-03-30 2016-04-08
15 Rapley, Vincent Michael M 65 DirDirector 2009-06-25 2012-01-31
16 Scally, Steven Antony M 54 DirDirector 2009-06-25 2015-01-27
17 Taylor, William Maunder M 70 DirDirector 2015-01-27 2019-02-20
18 Townson, Neil David (1960-08) M 65 DirDirector 2019-03-13
19 Welch, Robert John (1966-06) M 59 DirDirector 2016-08-10 2024-12-17

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