TESCO PERSONAL FINANCE GROUP PLC
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Melbourn, John William | M | 86 | DirDirector | 1998-03-27 | 2008-03-31 |
| 2 | Schofield, George Anthony | M | 83 | DirDirector | 1998-04-24 | 2003-11-28 |
| 3 | Wemms, John Michael | M | 83 | DirDirector | 1998-02-27 | 1999-07-30 |
| 4 | Main, William Hill | M | 80 | DirDirector | 2009-01-30 | 2011-06-24 |
| 5 | McLuskie, Norman Cardie | M | 79 | DirDirector | 1997-04-17 | 2007-11-30 |
| 6 | Ager, Rowley Stuart | M | 78 | DirDirector | 1997-04-17 | 2004-02-06 |
| 7 | Pierce, Raymond Francis | M | 77 | DirDirector | 2009-04-24 | 2017-12-31 |
| 8 | Scott, Newton | 77 | DirDirector | 1997-04-17 | 1998-02-27 | |
| 9 | Allan, John Napier | M | 76 | DirDirector | 1997-04-17 | 1998-02-27 |
| 10 | Reid, David Edward | M | 76 | DirDirector | 1997-04-17 | 1998-02-27 |
| 11 | Black, William Scott | M | 75 | DirDirector | 1998-02-27 | 2004-03-26 |
| 12 | Sach, Derek Stephen | M | 75 | DirDirector | 1997-04-17 | 1998-02-27 |
| 13 | Chippendale, Ian Hugh | M | 74 | DirDirector | 1998-02-27 | 2006-08-25 |
| 14 | Pimlott, Graham Fenwick | M | 74 | DirDirector | 2008-03-31 | 2020-04-17 |
| 15 | Pell, Gordon Francis | M | 73 | DirDirector | 2007-02-02 | 2008-12-19 |
| 16 | Bullock, Gareth Richard | M | 70 | DirDirector | 2012-07-17 | 2015-12-09 |
| 17 | McKean, Alan Wallace | M | 69 | DirDirector | 1997-03-05 | 1997-04-17 |
| 18 | Smith, Colin George (1955-10) | M | 68 | DirDirector | 1999-07-30 | 2000-10-27 |
| 19 | Chambers, Stuart John | M | 67 | DirDirector | 2012-07-17 | 2014-02-04 |
| 20 | Hewitt, Paul William (1956-03) | M | 67 | DirDirector | 2012-10-03 | 2014-05-01 |
| 21 | McConville, James (1956-07) | M | 67 | DirDirector | 2014-11-25 | 2021-02-01 |
| 22 | McConville, Jim (1956-07) | 67 | DirDirector | 2014-11-25 | 2021-02-01 | |
| 23 | Willens, James Henry | M | 67 | DirDirector | 2017-05-12 | 2021-09-28 |
| 24 | Higginson, Andrew Thomas | M | 66 | DirDirector | 1998-02-27 | 2012-02-26 |
| 25 | Mason, Timothy John Rollit | M | 66 | DirDirector | 1997-04-17 | 2006-08-25 |
| 26 | Sullivan, Christopher Paul | M | 66 | DirDirector | 2004-03-26 | 2008-12-19 |
| 27 | Tough, Eric George William | M | 66 | DirDirector | 1997-03-05 | 1997-04-17 |
| 28 | Castagno, John (1958-12) | M | 65 | DirDirector | 2016-10-01 | 2019-09-30 |
| 29 | Clink, Iain | M | 65 | DirDirector | 2002-03-28 | 2008-07-31 |
| DirDirector | 2008-12-19 | 2018-08-24 | ||||
| 30 | Doherty, Shaun Edward | M | 65 | DirDirector | 2008-12-19 | 2012-08-31 |
| 31 | Hill, Adrian Richard | M | 65 | DirDirector | 2008-12-19 | 2013-12-04 |
| 32 | Oppenheimer, Deanna Watson | 65 | DirDirector | 2012-07-17 | 2016-12-31 | |
| 33 | Dewhurst, Andrew William | M | 64 | DirDirector | 1997-04-17 | 1998-02-27 |
| DirDirector | 2002-03-28 | 2003-11-28 | ||||
| 34 | Endersby, Robert Duncan | M | 64 | DirDirector | 2014-12-05 | |
| 35 | Macdonald, James Thomas | M | 64 | DirDirector | 2004-03-26 | 2006-08-18 |
| 36 | Reed, John (1959-09) | M | 64 | DirDirector | 2011-03-30 | 2013-02-13 |
| 37 | Higgins, Bernard (1960-12) | M | 63 | DirDirector | 1998-02-27 | 2006-01-05 |
| DirDirector | 2008-08-29 | 2018-02-28 | ||||
| 38 | Stewart, Alan James Harris | M | 63 | DirDirector | 2017-01-16 | 2021-04-30 |
| 39 | Bulloch, Robert James Mackenzie | M | 62 | DirDirector | 2006-09-29 | 2008-12-19 |
| 40 | Campbell, Hew | 61 | DirDirector | 1997-03-05 | 1997-04-17 | |
| 41 | Court, Annette Elizabeth | F | 61 | DirDirector | 2006-08-25 | 2006-11-08 |
| 42 | Hunkin, Ricky David | M | 61 | DirDirector | 2011-01-28 | 2014-06-30 |
| 43 | Machell, Simon Christopher John | M | 60 | DirDirector | 2013-11-12 | |
| 44 | Rendle, Amanda Jane | F | 60 | DirDirector | 2016-12-13 | 2023-05-31 |
| 45 | Ashdown, Timothy Robert | M | 59 | DirDirector | 2005-12-29 | 2008-07-23 |
| 46 | Towle, Kenneth Ian | M | 59 | DirDirector | 2003-02-14 | 2005-06-30 |
| 47 | Grace, Kevin Paul | M | 58 | DirDirector | 2000-10-27 | 2002-10-04 |
| 48 | Patel, Tikendra | 58 | DirDirector | 2021-12-30 | ||
| 49 | Wade-Gery, Laura Katharine | F | 58 | DirDirector | 2004-04-30 | 2011-01-28 |
| 50 | Horner, Alison | F | 57 | DirDirector | 2009-05-29 | 2010-12-17 |
| 51 | Rowe, Paulette Georgina | F | 57 | DirDirector | 2008-12-19 | 2009-08-28 |
| 52 | Bedlow, Karl Robert Douglas | M | 56 | DirDirector | 2016-01-29 | 2019-06-20 |
| 53 | Brouwers, Feike Erik | M | 56 | DirDirector | 2015-08-05 | 2017-01-23 |
| 54 | Morris, Adrian Charles (1967-04) | M | 56 | DirDirector | 2021-04-30 | |
| 55 | Buckley, Elizabeth Mary | F | 55 | DirDirector | 2021-12-09 | |
| 56 | Bole, Peter Douglas | M | 54 | DirDirector | 2011-12-13 | 2016-10-03 |
| 57 | Kingman, John Oliver Frank | M | 54 | DirDirector | 2019-11-01 | 2023-01-22 |
| 58 | Mallon, Gerard Martin | M | 54 | DirDirector | 2018-08-13 | |
| 59 | McCreadie, David Andrew | M | 54 | DirDirector | 2015-12-09 | 2019-06-20 |
| 60 | Ferguson, Jacqueline Patricia Christine | F | 53 | DirDirector | 2018-04-26 | |
| 61 | Gopalakrishnan, Prasanna | M | 53 | DirDirector | 2023-01-10 | |
| 62 | Walker, Deborah Ann (1973-02) | F | 50 | DirDirector | 2022-01-18 | |
| 63 | Currie, Julie Louise | F | 49 | DirDirector | 2021-02-01 | |
| 64 | Hourican, Declan Joseph | M | 47 | DirDirector | 2016-11-14 | 2021-06-29 |
| 65 | Henderson, Richard John (1977-02) | M | 46 | DirDirector | 2017-03-29 | |
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