Showing 1-5 of 11 active directors
| Name | Status | Nationality | Residence | Date of birth | Appointed | Resigned |
|---|---|---|---|---|---|---|
| TAYLOR, Christopher Jon | Active | - | - | - | 14 Apr 2025 | - |
| KENNEDY, Christopher John | Active | British | United Kingdom | Jan 1964 | 20 Feb 2025 | - |
| FAIRBAIRN, Carolyn Julie | Active | British | United Kingdom | Dec 1960 | 1 Sep 2023 | - |
| MURPHY, Gerard Martin | Active | British,Irish | England | Nov 1955 | 1 Sep 2023 | - |
| SILVER, Caroline Louise | Active | British | United Kingdom | Dec 1962 | 1 Oct 2022 | - |
No persons with significant control recorded.
| Number | Status | Created | Satisfied | Persons entitled | Classification |
|---|---|---|---|---|---|
| 9 | Outstanding | 4 Nov 2009 | - | Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Senior Executive Pension Scheme | Account security agreement |
| 8 | Outstanding | 4 Nov 2009 | - | Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Pension Plan | Account security agreement |
| 7 | Fully satisfied | 27 Mar 2009 | 25 Nov 2009 | Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Executive Scheme | Account security agreement |
| 6 | Fully satisfied | 27 Mar 2009 | 25 Nov 2009 | Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Staff Scheme (The "Trustee") | Account security agreement |
| 5 | Fully satisfied | 13 May 2005 | 9 Oct 2009 | Rbs Aerospace Limited | A share charge |