TESCO PERSONAL FINANCE PLC

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Main board

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

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