BoardBase

TESCO PLC

View network
Ticker
TSCO
FTSE Rank
26
22
People
9Board Members
13Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.tesco.com

Board

▸Stewart GillilandInterim Senior Independent DirectorN/A5 Mar 20188y 2m
▸Melissa BethellNon-Executive Director5224 Sep 20187y 7m
▸Thierry GarnierIndependent Non-Executive DirectorN/A30 Apr 20215y
▸Bertrand BodsonIndependent Non-Executive DirectorN/A1 Jun 20214y 11m
▸Karen WhitworthNon-Executive Director5718 Jun 20214y 10m
▸Caroline SilverNon-Executive Director631 Oct 20223y 7m
▸Carolyn FairbairnSenior Independent Director641 Sep 20232y 8m
▸Gerry MurphyChairman of the Board and Nominations and Chair of the Governance CommitteeN/A1 Sep 20232y 8m
▸Chris KennedyNon-Executive DirectorN/A20 Feb 20251y 2m

Board Timeline

2015202020252030now
Stewart Gilliland8y 2m from 5 Mar 2018Interim Senior Independent Director9 years
Melissa Bethell7y 7m from 24 Sep 2018Non-Executive Director
Thierry Garnier5y from 30 Apr 2021Independent Non-Executive Director9 years
Bertrand Bodson4y 11m from 1 Jun 2021Independent Non-Executive Director9 years
Karen Whitworth4y 10m from 18 Jun 2021Non-Executive Director
Caroline Silver3y 7m from 1 Oct 2022Non-Executive Director
Carolyn Fairbairn2y 8m from 1 Sep 2023Senior Independent Director9 years
Gerry Murphy2y 8m from 1 Sep 2023Chairman of the Board and Nominations and Chair of the Governance Committee
Chris Kennedy1y 2m from 20 Feb 2025Non-Executive Director

Committee Chairs

Karen WhitworthAudit CommitteeNon-Executive Director18 Jun 20214y 10m
Gerry MurphyGovernance CommitteeChairman of the Board and Nominations and Chair of the Governance Committee1 Sep 20232y 8m
Gerry MurphyNomination CommitteeChairman of the Board and Nominations and Chair of the Governance Committee1 Sep 20232y 8m
Stewart GillilandSustainability CommitteeInterim Senior Independent Director5 Mar 20188y 2m

Executives

Ken MurphyCEOChief Executive Officer
Natasha AdamsN-1Chief Strategy and Transformation Officer
Becky BrockN-1Managing Director, Customer
Geoff ByrneN-1Chief Executive Officer, Ireland
Guus DekkersN-1Chief Technology Officer
Christine HeffernanN-1Chief Communications and Sustainability Officer
Kay MajidN-1Group General Counsel
Jonny McQuarrieN-1Chief Executive Officer, Central Europe
Imran NawazN-1Chief Financial Officer
Ashwin PrasadN-1Chief Executive Officer of UK
Chris TaylorN-1Group Company Secretary
Emma TaylorN-1Chief People Officer
Andrew YaxleyN-1Chief Executive Officer, Booker

Former Officers and Directors

David Lis
  • Corporate Officer/Principal1994-12-31 -> N/A
1994-12-31N/A
Samy Reeb
  • Director/Board Member1999-12-31 -> N/A
1999-12-31N/A
Kate Graham
  • Corporate Officer/Principal2000-06-30 -> N/A
2000-06-30N/A
Geraint Jones
  • Independent Dir/Board Member2011-08-28 -> N/A
  • Director/Board Member1998-12-31 -> N/A
2011-08-28N/A
William Eaves
  • Independent Dir/Board Member2011-08-28 -> N/A
  • Director/Board Member2008-01-10 -> N/A
2011-08-28N/A
Michael Ord
  • Corporate Officer/PrincipalN/A -> 2024-01-31
N/A2024-01-31
Dominic Barton
  • Corporate Officer/Principal2018-09-30 -> 2021-03-31
2018-09-302021-03-31
Robert Holmes
  • Comptroller/Controller/Auditor2007-04-30 -> 2018-07-31
2007-04-302018-07-31
Christine Soden
  • Public Communications Contact2014-08-31 -> 2017-11-30
  • Investor Relations Contact2002-08-31 -> 2017-11-30
  • Corporate Officer/Principal2008-12-31 -> 2012-01-31
  • Comptroller/Controller/Auditor2005-12-31 -> 2008-12-31
2014-08-312017-11-30
Michael Mire
  • Corporate Officer/Principal2012-12-31 -> 2016-06-30
2012-12-312016-06-30
Richard West
  • Independent Dir/Board Member2011-08-28 -> 2016-05-02
  • Director/Board Member2007-08-09 -> 2016-05-02
2011-08-282016-05-02
John Kingman
  • Independent Dir/Board Member2011-08-28 -> 2015-05-04
  • Director/Board Member2004-12-31 -> 2015-05-04
2011-08-282015-05-04
John Rogers
  • Director/Board Member1994-12-31 -> 2008-04-30
1994-12-312008-04-30
Thomas Fodor
  • Director/Board Member1968-12-31 -> 1999-08-31
1968-12-311999-08-31