Tesco Corporate Treasury Services (FE80) Board of Directors | Ticker

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Tesco Corporate Treasury Services Directors

Bond

/Equities/XLON/FE80/Directors

Tesco Corporate Treasury Services Directors

Bond

Board of Directors (14)

Dr Gerry Murphy

Chair

–

Ken Murphy

Group Chief Executive

–

Emma Taylor

Chief Financial Officer

–

Imran Nawaz

Chief Financial Officer

5 yrs 2 mosAge: 52Luxembourger

Bertrand Bodson

Independent Non-executive Director

–

Chris Kennedy

Independent Non-executive Director

–

Stewart Gilliland

Independent Non-executive Director

–

Caroline Silver

Independent Non-executive Director

–

Karen Whitworth

Independent Non-executive Director

–

Melissa Bethell

Independent Non-executive Director

–

Dame Carolyn Fairbairn, DBE

Senior Independent Director

–

Andrew Henley

Director

3 yrs 2 mosAge: 42British

Natasha Vowles

Director

1 yrs 8 mosAge: 40British

Wendy Louise Hardy

Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
DG Dr Gerry Murphy	Chair	–	–	–
Ken Murphy	Group Chief Executive	–	–	–
Emma Taylor	Chief Financial Officer	–	–	–
IN Imran Nawaz	Chief Financial Officer	1 May 2021	5 yrs 2 mos	Luxembourger
BB Bertrand Bodson	Independent Non-executive Director	–	–	–
CK Chris Kennedy	Independent Non-executive Director	–	–	–
SG Stewart Gilliland	Independent Non-executive Director	–	–	–
CS Caroline Silver	Independent Non-executive Director	–	–	–
KW Karen Whitworth	Independent Non-executive Director	–	–	–
MB Melissa Bethell	Independent Non-executive Director	–	–	–
DC Dame Carolyn Fairbairn, DBE	Senior Independent Director	–	–	–
AH Andrew Henley	Director	26 May 2023	3 yrs 2 mos	British
NV Natasha Vowles	Director	14 Nov 2024	1 yrs 8 mos	British
WL Wendy Louise Hardy	Secretary	3 Oct 2025	9 mos	–

Former Directors (9)

Sara Thomson

Secretary

Tenure: 9 yrs 11 mosResigned: 26 Sept 2025

Lynda Jane Heywood

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 26 May 2023

Alan James Stewart

Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2021

Shubhi Suryaji Rao

Director

Tenure: 1 yrs 3 mosResigned: 8 Apr 2016

David Wayne Surdeau

Director

Tenure: 1 yrs 2 mosResigned: 30 Oct 2015

Helen O'keefe

Secretary

Tenure: 2 yrs 3 mosResigned: 7 Oct 2015

Jonathan Mark Lloyd

Director

Tenure: 1 yrs 6 mosResigned: 15 Jan 2015

Michael James Iddon

Director

Tenure: 6 mosResigned: 29 Aug 2014

Adrian Ross Thomas Marsh

Director

Tenure: 2 mosResigned: 23 Sept 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Thomson	Secretary	7 Oct 2015	26 Sept 2025	9 yrs 11 mos	–
Lynda Jane Heywood	Non-Executive Director	11 Aug 2016	26 May 2023	6 yrs 9 mos	British
Alan James Stewart	Director	11 Nov 2014	30 Apr 2021	6 yrs 5 mos	British
Shubhi Suryaji Rao	Director	15 Jan 2015	8 Apr 2016	1 yrs 3 mos	American
David Wayne Surdeau	Director	29 Aug 2014	30 Oct 2015	1 yrs 2 mos	British
Helen O'keefe	Secretary	30 Jul 2013	7 Oct 2015	2 yrs 3 mos	–
Jonathan Mark Lloyd	Director	30 Jul 2013	15 Jan 2015	1 yrs 6 mos	British
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	6 mos	British
Adrian Ross Thomas Marsh	Director	30 Jul 2013	23 Sept 2013	2 mos	British

Board of Directors (14)

Dr Gerry Murphy

Chair

–

Ken Murphy

Group Chief Executive

–

Emma Taylor

Chief Financial Officer

–

Imran Nawaz

Chief Financial Officer

5 yrs 2 mosAge: 52Luxembourger

Bertrand Bodson

Independent Non-executive Director

–

Chris Kennedy

Independent Non-executive Director

–

Stewart Gilliland

Independent Non-executive Director

–

Caroline Silver

Independent Non-executive Director

–

Karen Whitworth

Independent Non-executive Director

–

Melissa Bethell

Independent Non-executive Director

–

Dame Carolyn Fairbairn, DBE

Senior Independent Director

–

Andrew Henley

Director

3 yrs 2 mosAge: 42British

Natasha Vowles

Director

1 yrs 8 mosAge: 40British

Wendy Louise Hardy

Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
DG Dr Gerry Murphy	Chair	–	–	–
Ken Murphy	Group Chief Executive	–	–	–
Emma Taylor	Chief Financial Officer	–	–	–
IN Imran Nawaz	Chief Financial Officer	1 May 2021	5 yrs 2 mos	Luxembourger
BB Bertrand Bodson	Independent Non-executive Director	–	–	–
CK Chris Kennedy	Independent Non-executive Director	–	–	–
SG Stewart Gilliland	Independent Non-executive Director	–	–	–
CS Caroline Silver	Independent Non-executive Director	–	–	–
KW Karen Whitworth	Independent Non-executive Director	–	–	–
MB Melissa Bethell	Independent Non-executive Director	–	–	–
DC Dame Carolyn Fairbairn, DBE	Senior Independent Director	–	–	–
AH Andrew Henley	Director	26 May 2023	3 yrs 2 mos	British
NV Natasha Vowles	Director	14 Nov 2024	1 yrs 8 mos	British
WL Wendy Louise Hardy	Secretary	3 Oct 2025	9 mos	–

Former Directors (9)

Sara Thomson

Secretary

Tenure: 9 yrs 11 mosResigned: 26 Sept 2025

Lynda Jane Heywood

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 26 May 2023

Alan James Stewart

Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2021

Shubhi Suryaji Rao

Director

Tenure: 1 yrs 3 mosResigned: 8 Apr 2016

David Wayne Surdeau

Director

Tenure: 1 yrs 2 mosResigned: 30 Oct 2015

Helen O'keefe

Secretary

Tenure: 2 yrs 3 mosResigned: 7 Oct 2015

Jonathan Mark Lloyd

Director

Tenure: 1 yrs 6 mosResigned: 15 Jan 2015

Michael James Iddon

Director

Tenure: 6 mosResigned: 29 Aug 2014

Adrian Ross Thomas Marsh

Director

Tenure: 2 mosResigned: 23 Sept 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Thomson	Secretary	7 Oct 2015	26 Sept 2025	9 yrs 11 mos	–
Lynda Jane Heywood	Non-Executive Director	11 Aug 2016	26 May 2023	6 yrs 9 mos	British
Alan James Stewart	Director	11 Nov 2014	30 Apr 2021	6 yrs 5 mos	British
Shubhi Suryaji Rao	Director	15 Jan 2015	8 Apr 2016	1 yrs 3 mos	American
David Wayne Surdeau	Director	29 Aug 2014	30 Oct 2015	1 yrs 2 mos	British
Helen O'keefe	Secretary	30 Jul 2013	7 Oct 2015	2 yrs 3 mos	–
Jonathan Mark Lloyd	Director	30 Jul 2013	15 Jan 2015	1 yrs 6 mos	British
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	6 mos	British
Adrian Ross Thomas Marsh	Director	30 Jul 2013	23 Sept 2013	2 mos	British

Board of Directors (14)

Dr Gerry Murphy

Chair

–

Ken Murphy

Group Chief Executive

–

Emma Taylor

Chief Financial Officer

–

Imran Nawaz

Chief Financial Officer

5 yrs 2 mosAge: 52Luxembourger

Bertrand Bodson

Independent Non-executive Director

–

Chris Kennedy

Independent Non-executive Director

–

Stewart Gilliland

Independent Non-executive Director

–

Caroline Silver

Independent Non-executive Director

–

Karen Whitworth

Independent Non-executive Director

–

Melissa Bethell

Independent Non-executive Director

–

Dame Carolyn Fairbairn, DBE

Senior Independent Director

–

Andrew Henley

Director

3 yrs 2 mosAge: 42British

Natasha Vowles

Director

1 yrs 8 mosAge: 40British

Wendy Louise Hardy

Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
DG Dr Gerry Murphy	Chair	–	–	–
Ken Murphy	Group Chief Executive	–	–	–
Emma Taylor	Chief Financial Officer	–	–	–
IN Imran Nawaz	Chief Financial Officer	1 May 2021	5 yrs 2 mos	Luxembourger
BB Bertrand Bodson	Independent Non-executive Director	–	–	–
CK Chris Kennedy	Independent Non-executive Director	–	–	–
SG Stewart Gilliland	Independent Non-executive Director	–	–	–
CS Caroline Silver	Independent Non-executive Director	–	–	–
KW Karen Whitworth	Independent Non-executive Director	–	–	–
MB Melissa Bethell	Independent Non-executive Director	–	–	–
DC Dame Carolyn Fairbairn, DBE	Senior Independent Director	–	–	–
AH Andrew Henley	Director	26 May 2023	3 yrs 2 mos	British
NV Natasha Vowles	Director	14 Nov 2024	1 yrs 8 mos	British
WL Wendy Louise Hardy	Secretary	3 Oct 2025	9 mos	–

Former Directors (9)

Sara Thomson

Secretary

Tenure: 9 yrs 11 mosResigned: 26 Sept 2025

Lynda Jane Heywood

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 26 May 2023

Alan James Stewart

Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2021

Shubhi Suryaji Rao

Director

Tenure: 1 yrs 3 mosResigned: 8 Apr 2016

David Wayne Surdeau

Director

Tenure: 1 yrs 2 mosResigned: 30 Oct 2015

Helen O'keefe

Secretary

Tenure: 2 yrs 3 mosResigned: 7 Oct 2015

Jonathan Mark Lloyd

Director

Tenure: 1 yrs 6 mosResigned: 15 Jan 2015

Michael James Iddon

Director

Tenure: 6 mosResigned: 29 Aug 2014

Adrian Ross Thomas Marsh

Director

Tenure: 2 mosResigned: 23 Sept 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Thomson	Secretary	7 Oct 2015	26 Sept 2025	9 yrs 11 mos	–
Lynda Jane Heywood	Non-Executive Director	11 Aug 2016	26 May 2023	6 yrs 9 mos	British
Alan James Stewart	Director	11 Nov 2014	30 Apr 2021	6 yrs 5 mos	British
Shubhi Suryaji Rao	Director	15 Jan 2015	8 Apr 2016	1 yrs 3 mos	American
David Wayne Surdeau	Director	29 Aug 2014	30 Oct 2015	1 yrs 2 mos	British
Helen O'keefe	Secretary	30 Jul 2013	7 Oct 2015	2 yrs 3 mos	–
Jonathan Mark Lloyd	Director	30 Jul 2013	15 Jan 2015	1 yrs 6 mos	British
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	6 mos	British
Adrian Ross Thomas Marsh	Director	30 Jul 2013	23 Sept 2013	2 mos	British

Board of Directors (14)

Dr Gerry Murphy

Chair

–

Ken Murphy

Group Chief Executive

–

Emma Taylor

Chief Financial Officer

–

Imran Nawaz

Chief Financial Officer

5 yrs 2 mosAge: 52Luxembourger

Bertrand Bodson

Independent Non-executive Director

–

Chris Kennedy

Independent Non-executive Director

–

Stewart Gilliland

Independent Non-executive Director

–

Caroline Silver

Independent Non-executive Director

–

Karen Whitworth

Independent Non-executive Director

–

Melissa Bethell

Independent Non-executive Director

–

Dame Carolyn Fairbairn, DBE

Senior Independent Director

–

Andrew Henley

Director

3 yrs 2 mosAge: 42British

Natasha Vowles

Director

1 yrs 8 mosAge: 40British

Wendy Louise Hardy

Secretary

9 mos

Name	Role	Appointed	Tenure	Nationality
DG Dr Gerry Murphy	Chair	–	–	–
Ken Murphy	Group Chief Executive	–	–	–
Emma Taylor	Chief Financial Officer	–	–	–
IN Imran Nawaz	Chief Financial Officer	1 May 2021	5 yrs 2 mos	Luxembourger
BB Bertrand Bodson	Independent Non-executive Director	–	–	–
CK Chris Kennedy	Independent Non-executive Director	–	–	–
SG Stewart Gilliland	Independent Non-executive Director	–	–	–
CS Caroline Silver	Independent Non-executive Director	–	–	–
KW Karen Whitworth	Independent Non-executive Director	–	–	–
MB Melissa Bethell	Independent Non-executive Director	–	–	–
DC Dame Carolyn Fairbairn, DBE	Senior Independent Director	–	–	–
AH Andrew Henley	Director	26 May 2023	3 yrs 2 mos	British
NV Natasha Vowles	Director	14 Nov 2024	1 yrs 8 mos	British
WL Wendy Louise Hardy	Secretary	3 Oct 2025	9 mos	–

Former Directors (9)

Sara Thomson

Secretary

Tenure: 9 yrs 11 mosResigned: 26 Sept 2025

Lynda Jane Heywood

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 26 May 2023

Alan James Stewart

Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2021

Shubhi Suryaji Rao

Director

Tenure: 1 yrs 3 mosResigned: 8 Apr 2016

David Wayne Surdeau

Director

Tenure: 1 yrs 2 mosResigned: 30 Oct 2015

Helen O'keefe

Secretary

Tenure: 2 yrs 3 mosResigned: 7 Oct 2015

Jonathan Mark Lloyd

Director

Tenure: 1 yrs 6 mosResigned: 15 Jan 2015

Michael James Iddon

Director

Tenure: 6 mosResigned: 29 Aug 2014

Adrian Ross Thomas Marsh

Director

Tenure: 2 mosResigned: 23 Sept 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Sara Thomson	Secretary	7 Oct 2015	26 Sept 2025	9 yrs 11 mos	–
Lynda Jane Heywood	Non-Executive Director	11 Aug 2016	26 May 2023	6 yrs 9 mos	British
Alan James Stewart	Director	11 Nov 2014	30 Apr 2021	6 yrs 5 mos	British
Shubhi Suryaji Rao	Director	15 Jan 2015	8 Apr 2016	1 yrs 3 mos	American
David Wayne Surdeau	Director	29 Aug 2014	30 Oct 2015	1 yrs 2 mos	British
Helen O'keefe	Secretary	30 Jul 2013	7 Oct 2015	2 yrs 3 mos	–
Jonathan Mark Lloyd	Director	30 Jul 2013	15 Jan 2015	1 yrs 6 mos	British
Michael James Iddon	Director	5 Feb 2014	29 Aug 2014	6 mos	British
Adrian Ross Thomas Marsh	Director	30 Jul 2013	23 Sept 2013	2 mos	British