TESCO PERSONAL FINANCE LIMITED

Company summary

Company number: SC173199
Status: ACTIVE
Incorporated / age: 5 March 199729 years
Registered office: 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 26 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TESCO PERSONAL FINANCE PLC
TESCO PERSONAL FINANCE LIMITED
ROBOSCOT (27) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STIVEY, Gail Evelyn ACTIVE	Secretary	04 Jul 2025				2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
BUCKLEY, Elizabeth Mary ACTIVE	Director	09 Dec 2021		United Kingdom	August 1968	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
BUNDELL, Craig Peter ACTIVE	Director	04 Jul 2025		United Kingdom	January 1981	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
CASS, Gillian Barbara ACTIVE	Director	29 Nov 2024		United Kingdom	March 1976	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
CURRIE, Julie Louise ACTIVE	Director	31 Oct 2025		United Kingdom	March 1974	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
GREENWOOD, Jonathan Paul ACTIVE	Director	01 Jul 2026		United Kingdom	March 1968	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MANCHESTER, Peter Damien ACTIVE	Director	23 Jan 2025		United Kingdom	August 1962	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
READER, Gary John Charles ACTIVE	Director	02 May 2026		United Kingdom	September 1963	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
BURDEN, Fiona RESIGNED	Secretary	01 Feb 2022	01 Nov 2024			2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Secretary	19 Dec 2008	13 May 2014			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	05 Mar 1997	26 Jun 1997			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
MILLS, Alan Ewing RESIGNED	Secretary	26 Jun 1997	19 Dec 2008			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
MITCHELL, Patricia Lynne RESIGNED	Secretary	01 Nov 2024	04 Jul 2025			2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MUSTARD, Michael William RESIGNED	Secretary	13 May 2014	01 Feb 2022			2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
AGER, Rowley Stuart RESIGNED	Director	26 Jun 1997	06 Feb 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
ALLAN, John Napier RESIGNED	Director	26 Jun 1997	27 Feb 1998	England	March 1947	The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
ASHDOWN, Timothy Robert RESIGNED	Director	29 Dec 2005	23 Jul 2008		September 1964	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BEDLOW, Karl Robert Douglas RESIGNED	Director	29 Jan 2016	20 Jun 2019	England	October 1967	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
BLACK, William Scott RESIGNED	Director	27 Feb 1998	26 Mar 2004	Scotland	March 1948	11 Larchfield, Balerno, Edinburgh, EH14 7NN
BOLE, Peter Douglas RESIGNED	Director	13 Dec 2011	03 Oct 2016	United Kingdom	October 1969	Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
BROUWERS, Feike Erik RESIGNED	Director	05 Aug 2015	23 Jan 2017	United Kingdom	October 1967	Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
BULLOCH, Robert James Mackenzie RESIGNED	Director	29 Sep 2006	19 Dec 2008	United Kingdom	December 1961	Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland
BULLOCK, Gareth Richard RESIGNED	Director	17 Jul 2012	09 Dec 2015	United Kingdom	November 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CAMPBELL, Hew RESIGNED	Director	05 Mar 1997	26 Jun 1997		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CASTAGNO, John RESIGNED	Director	01 Oct 2016	30 Sep 2019	United Kingdom	December 1958	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
CHAMBERS, Stuart John RESIGNED	Director	17 Jul 2012	04 Feb 2014	United Kingdom	May 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CHIPPENDALE, Ian Hugh RESIGNED	Director	27 Feb 1998	25 Aug 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
CLINK, Iain RESIGNED	Director	19 Dec 2008	24 Aug 2018	Scotland	July 1958	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
CLINK, Iain RESIGNED	Director	28 Mar 2002	31 Jul 2008	Scotland	July 1958	18 Corrennie Gardens, Edinburgh, EH10 6DG
COURT, Annette Elizabeth RESIGNED	Director	25 Aug 2006	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
CRONIN, Margot RESIGNED	Director	01 Nov 2024	01 Jul 2026	United Kingdom	August 1963	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
CURRIE, Julie Louise RESIGNED	Director	01 Feb 2021	01 Nov 2024	United Kingdom	March 1974	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
DEWHURST, Andrew William RESIGNED	Director	28 Mar 2002	28 Nov 2003		April 1959	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
DEWHURST, Andrew William RESIGNED	Director	26 Jun 1997	27 Feb 1998		April 1959	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
DOHERTY, Shaun Edward RESIGNED	Director	19 Dec 2008	31 Aug 2012	United Kingdom	January 1958	Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
DUGGAN, Gary John RESIGNED	Director	01 Nov 2024	11 Feb 2025	United Kingdom	August 1961	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
ENDERSBY, Robert Duncan RESIGNED	Director	05 Dec 2014	01 May 2025	England	October 1959	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
FERGUSON, Jacqueline RESIGNED	Director	26 Apr 2018	01 Nov 2024	England	August 1970	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
FITZGERALD, Scott Paul RESIGNED	Director	01 Oct 2024	01 Nov 2024	United Kingdom	November 1979	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
GOPALAKRISHNAN, Prasanna RESIGNED	Director	10 Jan 2023	01 Sep 2024	United Kingdom	March 1970	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
GRACE, Kevin Paul RESIGNED	Director	27 Oct 2000	04 Oct 2002		June 1965	7 Home Farm, Park Road, Tring, Hertfordshire, HP23 6QU
HENDERSON, Richard John RESIGNED	Director	29 Mar 2017	01 Nov 2024	United Kingdom	February 1977	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
HEWITT, Paul William RESIGNED	Director	03 Oct 2012	01 May 2014	England	March 1956	Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
HIGGINS, Bernard RESIGNED	Director	29 Aug 2008	28 Feb 2018		December 1960	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HIGGINS, Bernard RESIGNED	Director	27 Feb 1998	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HIGGINSON, Andrew Thomas RESIGNED	Director	27 Feb 1998	26 Feb 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HILL, Adrian Richard RESIGNED	Director	19 Dec 2008	04 Dec 2013	United Kingdom	May 1958	New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
HORNER, Alison RESIGNED	Director	29 May 2009	17 Dec 2010		June 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HOURICAN, Declan Joseph RESIGNED	Director	14 Nov 2016	29 Jun 2021	United Kingdom	December 1976	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
HUNKIN, Ricky David RESIGNED	Director	28 Jan 2011	30 Jun 2014	United Kingdom	March 1962	Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
KINGMAN, John Oliver Frank, Sir RESIGNED	Director	01 Nov 2019	22 Jan 2023	United Kingdom	April 1969	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MACDONALD, James Thomas RESIGNED	Director	26 Mar 2004	18 Aug 2006		May 1959	4 Kildimmery, Linlithgow, West Lothian, EH49 6BF
MACHELL, Simon Christopher John RESIGNED	Director	12 Nov 2013	01 May 2025	Singapore	December 1963	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MAIN, William Hill RESIGNED	Director	30 Jan 2009	24 Jun 2011	England	November 1943	Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
MALLON, Gerard Martin RESIGNED	Director	13 Aug 2018	01 Nov 2024	United Kingdom	November 1969	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MASON, Timothy John Rollit RESIGNED	Director	26 Jun 1997	25 Aug 2006		July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCCONVILLE, James RESIGNED	Director	25 Nov 2014	01 Feb 2021	United Kingdom	July 1956	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MCCREADIE, David Andrew RESIGNED	Director	09 Dec 2015	20 Jun 2019	United Kingdom	May 1969	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
MCKEAN, Alan Wallace RESIGNED	Director	05 Mar 1997	26 Jun 1997		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCLUSKIE, Norman Cardie RESIGNED	Director	26 Jun 1997	30 Nov 2007		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
MELBOURN, John William RESIGNED	Director	27 Mar 1998	31 Mar 2008	England	October 1937	4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
MORRIS, Adrian Charles RESIGNED	Director	30 Apr 2021	12 Jul 2024	United Kingdom	April 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
OPPENHEIMER, Deanna Watson RESIGNED	Director	17 Jul 2012	31 Dec 2016	United States	April 1958	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PATEL, Tikendra RESIGNED	Director	30 Dec 2021	01 Nov 2024	England	October 1965	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
PELL, Gordon Francis RESIGNED	Director	02 Feb 2007	19 Dec 2008	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
PIERCE, Raymond Francis RESIGNED	Director	24 Apr 2009	31 Dec 2017	England	March 1946	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
PIMLOTT, Graham Fenwick RESIGNED	Director	31 Mar 2008	17 Apr 2020	England	October 1949	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
RAMSAY, Caroline Frances, Ms RESIGNED	Director	01 Nov 2024	02 May 2026	United Kingdom	December 1962	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
REED, John RESIGNED	Director	30 Mar 2011	13 Feb 2013	England	September 1959	Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
REID, David Edward RESIGNED	Director	26 Jun 1997	27 Feb 1998		February 1947	Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ
RENDLE, Amanda Jane RESIGNED	Director	13 Dec 2016	31 May 2023	England	January 1963	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
ROWE, Paulette Georgina RESIGNED	Director	19 Dec 2008	28 Aug 2009	United Kingdom	April 1966	Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
SACH, Derek Stephen RESIGNED	Director	26 Jun 1997	27 Feb 1998		August 1948	Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
SCHOFIELD, George Anthony RESIGNED	Director	24 Apr 1998	28 Nov 2003		June 1940	Dunes Du Sud, 8 Montreux Court, Douglas, Isle Of Man, IM2 6AF
SCOTT, Newton RESIGNED	Director	26 Jun 1997	27 Feb 1998		November 1946	8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX
SMITH, Colin George RESIGNED	Director	30 Jul 1999	27 Oct 2000		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
STEWART, Alan James Harris RESIGNED	Director	16 Jan 2017	30 Apr 2021	United Kingdom	April 1960	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
SULLIVAN, Christopher Paul RESIGNED	Director	26 Mar 2004	19 Dec 2008	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
TOUGH, Eric George William RESIGNED	Director	05 Mar 1997	26 Jun 1997		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
TOWLE, Kenneth Ian RESIGNED	Director	14 Feb 2003	30 Jun 2005		March 1964	79 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
WADE-GERY, Laura Katharine RESIGNED	Director	30 Apr 2004	28 Jan 2011		January 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
WALKER, Deborah Ann RESIGNED	Director	18 Jan 2022	01 Nov 2024	United Kingdom	February 1973	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
WEMMS, John Michael RESIGNED	Director	27 Feb 1998	30 Jul 1999		February 1940	Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW
WILLENS, James Henry RESIGNED	Director	12 May 2017	28 Sep 2021	United Kingdom	June 1956	2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

STIVEY, Gail Evelyn ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

BUCKLEY, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

BUNDELL, Craig Peter ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

CASS, Gillian Barbara ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

CURRIE, Julie Louise ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

GREENWOOD, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MANCHESTER, Peter Damien ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

READER, Gary John Charles ACTIVE
Role: Director
Appointed on: 02 May 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

BURDEN, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 01 Nov 2024
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 13 May 2014
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 26 Jun 1997
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 19 Dec 2008
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

MITCHELL, Patricia Lynne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2024
Resigned on: 04 Jul 2025
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MUSTARD, Michael William RESIGNED
Role: Secretary
Appointed on: 13 May 2014
Resigned on: 01 Feb 2022
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 06 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

ALLAN, John Napier RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 27 Feb 1998
Country of Residence: England
Date of birth: March 1947
Address: The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW

ASHDOWN, Timothy Robert RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 23 Jul 2008
Date of birth: September 1964
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BEDLOW, Karl Robert Douglas RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: October 1967
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

BLACK, William Scott RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 26 Mar 2004
Country of Residence: Scotland
Date of birth: March 1948
Address: 11 Larchfield, Balerno, Edinburgh, EH14 7NN

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

BROUWERS, Feike Erik RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland

BULLOCK, Gareth Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 26 Jun 1997
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

CHAMBERS, Stuart John RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 25 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

CLINK, Iain RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 24 Aug 2018
Country of Residence: Scotland
Date of birth: July 1958
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

CLINK, Iain RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 31 Jul 2008
Country of Residence: Scotland
Date of birth: July 1958
Address: 18 Corrennie Gardens, Edinburgh, EH10 6DG

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

CRONIN, Margot RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

CURRIE, Julie Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

DEWHURST, Andrew William RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 28 Nov 2003
Date of birth: April 1959
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

DEWHURST, Andrew William RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 27 Feb 1998
Date of birth: April 1959
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

DOHERTY, Shaun Edward RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

ENDERSBY, Robert Duncan RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: October 1959
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

FERGUSON, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1970
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

FITZGERALD, Scott Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

GOPALAKRISHNAN, Prasanna RESIGNED
Role: Director
Appointed on: 10 Jan 2023
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

GRACE, Kevin Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 04 Oct 2002
Date of birth: June 1965
Address: 7 Home Farm, Park Road, Tring, Hertfordshire, HP23 6QU

HENDERSON, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: March 1956
Address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 28 Feb 2018
Date of birth: December 1960
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 26 Feb 2012
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

HORNER, Alison RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 17 Dec 2010
Date of birth: June 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HOURICAN, Declan Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

HUNKIN, Ricky David RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

KINGMAN, John Oliver Frank, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 22 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MACDONALD, James Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 18 Aug 2006
Date of birth: May 1959
Address: 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF

MACHELL, Simon Christopher John RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 01 May 2025
Country of Residence: Singapore
Date of birth: December 1963
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: November 1943
Address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL

MALLON, Gerard Martin RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MASON, Timothy John Rollit RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 25 Aug 2006
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MCCREADIE, David Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 26 Jun 1997
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 30 Nov 2007
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

MELBOURN, John William RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1937
Address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

OPPENHEIMER, Deanna Watson RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 31 Dec 2016
Country of Residence: United States
Date of birth: April 1958
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

PATEL, Tikendra RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1965
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

PIERCE, Raymond Francis RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1946
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: October 1949
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

RAMSAY, Caroline Frances, Ms RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 02 May 2026
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

REED, John RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: September 1959
Address: Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

REID, David Edward RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 27 Feb 1998
Date of birth: February 1947
Address: Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ

RENDLE, Amanda Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: January 1963
Address: 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

ROWE, Paulette Georgina RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 27 Feb 1998
Date of birth: August 1948
Address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ