TESCO PERSONAL FINANCE GROUP LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Ager, Rowley Stuart M 81 DirDirector 1997-04-17 2004-02-06
2 Allan, John Napier M 79 DirDirector 1997-04-17 1998-02-27
3 Ashdown, Timothy Robert M 62 DirDirector 2005-12-29 2008-07-23
4 Bedlow, Karl Robert Douglas M 59 DirDirector 2016-01-29 2019-06-20
5 Black, William Scott M 78 DirDirector 1998-02-27 2004-03-26
6 Bole, Peter Douglas M 57 DirDirector 2011-12-13 2016-10-03
7 Brouwers, Feike Erik M 59 DirDirector 2015-08-05 2017-01-23
8 Buckley, Elizabeth Mary F 58 DirDirector 2021-12-09
9 Bulloch, Robert James Mackenzie M 65 DirDirector 2006-09-29 2008-12-19
10 Bullock, Gareth Richard M 73 DirDirector 2012-07-17 2015-12-09
11 Bundell, Craig Peter M 45 DirDirector 2025-07-04
12 Campbell, Hew 64 DirDirector 1997-03-05 1997-04-17
13 Cass, Gillian Barbara F 50 DirDirector 2024-11-29
14 Castagno, John (1958-12) M 68 DirDirector 2016-10-01 2019-09-30
15 Chambers, Stuart John M 70 DirDirector 2012-07-17 2014-02-04
16 Chippendale, Ian Hugh M 77 DirDirector 1998-02-27 2006-08-25
17 Clink, Iain M 68 DirDirector 2002-03-28 2008-07-31
DirDirector 2008-12-19 2018-08-24
18 Court, Annette Elizabeth F 64 DirDirector 2006-08-25 2006-11-08
19 Cronin, Margot F 63 DirDirector 2024-11-01
20 Currie, Julie Louise F 52 DirDirector 2021-02-01 2024-11-01
21 Dewhurst, Andrew William M 67 DirDirector 1997-04-17 1998-02-27
DirDirector 2002-03-28 2003-11-28
22 Doherty, Shaun Edward M 68 DirDirector 2008-12-19 2012-08-31
23 Duggan, Gary John M 65 DirDirector 2024-11-01 2025-02-11
24 Endersby, Robert Duncan M 67 DirDirector 2014-12-05 2025-05-01
25 Ferguson, Jacqueline Patricia Christine F 56 DirDirector 2018-04-26 2024-11-01
26 Fitzgerald, Scott (1979-11) M 47 DirDirector 2024-10-01
27 FitzGerald, Scott Paul M 47 DirDirector 2024-10-01
28 Gopalakrishnan, Prasanna M 56 DirDirector 2023-01-10 2024-09-01
29 Grace, Kevin Paul M 61 DirDirector 2000-10-27 2002-10-04
30 Henderson, Richard John (1977-02) M 49 DirDirector 2017-03-29 2024-11-01
31 Hewitt, Paul William (1956-03) M 70 DirDirector 2012-10-03 2014-05-01
32 Higgins, Bernard (1960-12) M 66 DirDirector 1998-02-27 2006-01-05
DirDirector 2008-08-29 2018-02-28
33 Higginson, Andrew Thomas M 69 DirDirector 1998-02-27 2012-02-26
34 Hill, Adrian Richard M 68 DirDirector 2008-12-19 2013-12-04
35 Horner, Alison (1966-06) F 60 DirDirector 2009-05-29 2010-12-17
36 Hourican, Declan Joseph M 50 DirDirector 2016-11-14 2021-06-29
37 Hunkin, Ricky David M 64 DirDirector 2011-01-28 2014-06-30
38 Kingman, John Oliver Frank M 57 DirDirector 2019-11-01 2023-01-22
39 Macdonald, James Thomas M 67 DirDirector 2004-03-26 2006-08-18
40 Machell, Simon Christopher John M 63 DirDirector 2013-11-12 2025-05-01
41 Main, William Hill M 83 DirDirector 2009-01-30 2011-06-24
42 Mallon, Gerard Martin M 57 DirDirector 2018-08-13 2024-11-01
43 Mason, Timothy John Rollit M 69 DirDirector 1997-04-17 2006-08-25
44 McConville, James (1956-07) M 70 DirDirector 2014-11-25 2021-02-01
45 McConville, Jim (1956-07) 70 DirDirector 2014-11-25 2021-02-01
46 McCreadie, David Andrew M 57 DirDirector 2015-12-09 2019-06-20
47 McKean, Alan Wallace M 72 DirDirector 1997-03-05 1997-04-17
48 McLuskie, Norman Cardie M 82 DirDirector 1997-04-17 2007-11-30
49 Melbourn, John William M 89 DirDirector 1998-03-27 2008-03-31
50 Morris, Adrian Charles (1967-04) M 59 DirDirector 2021-04-30 2024-07-12
51 Oppenheimer, Deanna Watson 68 DirDirector 2012-07-17 2016-12-31
52 Patel, Tikendra 61 DirDirector 2021-12-30 2024-11-01
53 Pell, Gordon Francis M 76 DirDirector 2007-02-02 2008-12-19
54 Pierce, Raymond Francis M 80 DirDirector 2009-04-24 2017-12-31
55 Pimlott, Graham Fenwick M 77 DirDirector 2008-03-31 2020-04-17
56 Ramsay, Caroline Frances F 64 DirDirector 2024-11-01
57 Reed, John (1959-09) M 67 DirDirector 2011-03-30 2013-02-13
58 Reid, David Edward M 79 DirDirector 1997-04-17 1998-02-27
59 Rendle, Amanda Jane F 63 DirDirector 2016-12-13 2023-05-31
60 Rowe, Paulette Georgina F 60 DirDirector 2008-12-19 2009-08-28
61 Sach, Derek Stephen M 78 DirDirector 1997-04-17 1998-02-27
62 Schofield, George Anthony M 86 DirDirector 1998-04-24 2003-11-28
63 Scott, Newton 80 DirDirector 1997-04-17 1998-02-27
64 Smith, Colin George (1955-10) M 71 DirDirector 1999-07-30 2000-10-27
65 Stewart, Alan James Harris M 66 DirDirector 2017-01-16 2021-04-30
66 Sullivan, Christopher Paul M 69 DirDirector 2004-03-26 2008-12-19
67 Tough, Eric George William M 69 DirDirector 1997-03-05 1997-04-17
68 Towle, Kenneth Ian M 62 DirDirector 2003-02-14 2005-06-30
69 Wade-Gery, Laura Katharine F 61 DirDirector 2004-04-30 2011-01-28
70 Walker, Deborah Ann (1973-02) F 53 DirDirector 2022-01-18 2024-11-01
71 Wemms, John Michael M 86 DirDirector 1998-02-27 1999-07-30
72 Willens, James Henry M 70 DirDirector 2017-05-12 2021-09-28

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