TESCO NAVONA (NOMINEE 2) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bingham, Jason Christopher | M | 48 | DirDirector | 2012-03-08 | 2012-08-10 |
| 2 | Brasher, Richard William Peter | M | 65 | DirDirector | 2010-12-03 | 2012-03-15 |
| 3 | Clark, Alistair Ewan | M | 55 | DirDirector | 2010-12-03 | |
| 4 | Drewett, Simon Derwood Austen | M | 56 | DirDirector | 2015-01-27 | 2023-09-30 |
| 5 | Gibney, John (1967-02) | M | 59 | DirDirector | 2015-01-19 | 2022-02-25 |
| 6 | Grimble, Scilla | 53 | DirDirector | 2011-03-02 | 2014-05-21 | |
| 7 | Harvey, Victoria (1979-06) | F | 47 | DirDirector | 2023-09-25 | |
| 8 | Iddon, Michael James (1965-01) | M | 61 | DirDirector | 2010-12-03 | 2014-08-29 |
| 9 | Iqbal, Ahsan Zafar (1973-02) | 53 | DirDirector | 2012-08-10 | 2013-05-31 | |
| 10 | Marcoz, Rinaldo | 56 | DirDirector | 2013-07-05 | 2015-01-27 | |
| 11 | Potts, David Thomas | M | 69 | DirDirector | 2010-12-03 | 2011-03-02 |
| 12 | Rapley, Vincent Michael | M | 66 | DirDirector | 2011-02-09 | 2012-01-31 |
| 13 | Scally, Steven Antony | M | 55 | DirDirector | 2011-02-09 | 2015-01-27 |
| 14 | Taylor, William Maunder | M | 71 | DirDirector | 2015-01-27 | 2019-02-20 |
| 15 | Townson, Neil David (1960-08) | M | 66 | DirDirector | 2019-03-04 | |
| 16 | Williams, Simon Richard (1966-10) | M | 60 | DirDirector | 2022-02-25 |
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