Executive Committee: Tesco PLC

Manager
Positions heldSince
Ken Murphy

Ken Murphy

59 year

Chief Executive Officer 01/10/2020
Chris Griffith

Chris Griffith

Investor Relations Contact 01/05/2011
Kay Majid

Kay Majid

General Counsel 01/07/2024
Christopher Taylor

Christopher Taylor

Corporate Secretary 14/04/2025
Emma Taylor

Emma Taylor

Human Resources Officer 01/03/2022
Imran Nawaz

Imran Nawaz

53 year

Director of Finance/CFO 01/05/2021
Guus Dekkers

Guus Dekkers

61 year

Chief Tech/Sci/R&D Officer 15/03/2018

Composition of the Board of Directors: Tesco PLC

Director
CommitteesSince
Gerard Martin Murphy

Gerard Martin Murphy

70 year

Nominating Committee Chair
Governance Committee Chair
Stewart Gilliland

Stewart Gilliland

69 year

Compensation Committee Chair 02/04/2013
Compensation Committee 05/07/2021
Governance Committee 18/04/2019
Nominating Committee 18/04/2019
Audit Committee 05/07/2021
Nominating Committee Chair 05/07/2021
Melissa Bethell

Melissa Bethell

52 year

Audit Committee 26/09/2025
Governance Committee 01/06/2024
Nominating Committee 30/06/2020
Compensation Committee Chair 26/09/2025
Compensation Committee 27/05/2021
Karen Whitworth

Karen Whitworth

57 year

Audit Committee 05/05/2021
Nominating Committee 01/06/2024
Compensation Committee 14/06/2024
Governance Committee 01/06/2024
Audit Committee Chair 16/06/2023
Caroline Silver

Caroline Silver

64 year

Audit Committee 01/10/2022
Governance Committee 01/06/2024
Nominating Committee 01/06/2024
Compensation Committee 01/06/2023
Nominating Committee Chair 06/09/2023
Dame Carolyn Fairbairn

Dame Carolyn Fairbairn

65 year

Governance Committee 01/06/2024
Nominating Committee 01/06/2024
Compensation Committee Chair 29/04/2022
Audit Committee
Compensation Committee
Chris Kennedy

Chris Kennedy

62 year

Audit Committee 20/02/2025
Governance Committee 20/02/2025
Nominating Committee 20/02/2025
Bertrand Bodson

Bertrand Bodson

51 year

Governance Committee 01/06/2024
Nominating Committee 01/06/2024
Imran Nawaz

Imran Nawaz

53 year

Director/Board Member 25/06/2021
Ken Murphy

Ken Murphy

59 year

Director/Board Member 01/10/2020

Former Officers and Directors: Tesco PLC

Insider
Positions held
SinceUntil
Jan Marchant
Jan Marchant
Corporate Officer/Principal 04/08/2011 27/02/2025
Deanna Oppenheimer
Deanna Oppenheimer
Director/Board Member 01/03/2012 25/06/2021
Independent Dir/Board Member 01/03/2012 25/06/2021
Stuart Chambers
Stuart Chambers
Director/Board Member 03/07/2010 26/06/2015
Independent Dir/Board Member 03/07/2010 26/06/2015
Kenneth Hanna
Kenneth Hanna
Director/Board Member 08/04/2009 26/06/2015
Independent Dir/Board Member 01/04/2009 26/06/2015
Michael McNamara
Michael McNamara
Chief Tech/Sci/R&D Officer 28/01/2011 08/06/2015
Patrick Cescau
Patrick Cescau
Director/Board Member 01/02/2009 07/04/2015
Independent Dir/Board Member 01/02/2009 07/04/2015
Gareth Richard Bullock
Gareth Richard Bullock
Director/Board Member 08/07/2010 05/03/2015
Independent Dir/Board Member 01/05/2010 05/03/2015
Richard Broadbent
Richard Broadbent
Director/Board Member 01/08/2011 01/12/2011
Chairman 01/12/2011 01/03/2015
Jacqueline A. Tammenoms Bakker
Jacqueline A. Tammenoms Bakker
Director/Board Member 08/04/2009 28/02/2015
Independent Dir/Board Member 01/01/2009 28/02/2015
Jonathan Mark Lloyd
Jonathan Mark Lloyd
Director/Board Member 01/04/2005 01/01/2015
Corporate Secretary 01/04/2005 01/01/2015
Philip Andrew Clarke
Philip Andrew Clarke
Director/Board Member 16/11/1998 01/01/2015
Chief Executive Officer 02/03/2011 01/10/2014
Chief Tech/Sci/R&D Officer 03/12/2010 04/06/2012
Laurie P. McIlwee
Laurie P. McIlwee
Director/Board Member 03/12/2010 04/04/2014
Director of Finance/CFO 01/01/2000 11/07/2014
Kenneth Hydon
Kenneth Hydon
Director/Board Member 23/02/2004 05/10/2012
Independent Dir/Board Member 23/02/2004 05/10/2012
Karen R. Cook
Karen R. Cook
Director/Board Member 01/10/2004 22/02/2013
Independent Dir/Board Member 01/10/2004 22/02/2013
Lucy Neville-Rolfe
Lucy Neville-Rolfe
Director/Board Member 03/12/2010 01/01/2013
General Counsel 03/12/2010 01/01/2013
Timothy Mason
Timothy Mason
Director/Board Member 13/10/2009 05/12/2012
Corporate Officer/Principal 01/01/1982 13/10/2009
Sales & Marketing 01/01/1982 05/12/2012
Andrew Higginson
Andrew Higginson
Director/Board Member 01/09/2011 01/08/2012
Corporate Officer/Principal 01/09/2011 01/08/2012
David Potts
David Potts
Director/Board Member 13/10/2009 29/06/2012
Corporate Officer/Principal 01/01/1973 29/06/2012
Richard Brasher
Richard Brasher
Director/Board Member 01/01/1986 15/03/2012
Corporate Officer/Principal 01/01/1986 15/03/2012
David Reid
David Reid
Chairman 01/01/1985 30/11/2011
Bernadette Lusher
Bernadette Lusher
Corporate Officer/Principal 05/08/2011 -
Terry Leahy
Terry Leahy
Director/Board Member 05/10/1992 02/03/2011
Chief Executive Officer 01/01/1997 02/03/2011
Charles Allen
Charles Allen
Director/Board Member 14/10/2009 02/07/2010
Harald Einsmann
Harald Einsmann
Director/Board Member 01/04/1999 02/07/2010
Rodney Frank Chase
Rodney Frank Chase
Director/Board Member 01/07/2002 -
Eamonn O'Hare
Eamonn O'Hare
Corporate Officer/Principal 01/09/2005 01/10/2009
William Bryan Pugh
William Bryan Pugh
Corporate Officer/Principal 01/12/2008 01/12/2008
Evan Davies
Evan Davies
Director/Board Member 07/07/2003 01/10/2008
Carolyn McCall
Carolyn McCall
Director/Board Member 01/03/2005 10/04/2008
Lance Henry Lowe Batchelor
Lance Henry Lowe Batchelor
Corporate Officer/Principal 01/01/2007 -
Liz Doherty Doherty
Liz Doherty Doherty
Director of Finance/CFO 01/01/2001 01/01/2007
Clare Chapman
Clare Chapman
Human Resources Officer 01/01/1999 -
Graham Pimlott
Graham Pimlott
Director/Board Member 01/03/1993 01/05/2005
Independent Dir/Board Member 01/03/1993 01/05/2005
Véronique Morali
Véronique Morali
Director/Board Member 01/01/2005 01/01/2005
David Fenlon
David Fenlon
Chief Operating Officer 01/07/2000 01/04/2004
John Gildersleeve
John Gildersleeve
Director/Board Member 01/01/1965 01/02/2004
Rowley Stuart Ager
Rowley Stuart Ager
Director/Board Member 01/01/2004 01/01/2004
Corporate Secretary 01/01/2004 01/01/2004
Christine Cross
Christine Cross
Corporate Officer/Principal 01/01/1989 01/06/2003
Laura Wade-Gery
Laura Wade-Gery
Corporate Officer/Principal 01/01/2000 01/01/2003
Simon Hay
Simon Hay
Corporate Officer/Principal 01/01/2001 01/01/2001
Neil Currie
Neil Currie
Sales & Marketing - 01/01/2000
John Wemms
John Wemms
Director/Board Member 01/01/1989 01/01/2000
Lesley James
Lesley James
Human Resources Officer 01/01/1985 -
John Browett
John Browett
Corporate Officer/Principal 01/01/1998 -
Ian MacLaurin
Ian MacLaurin
Chairman 01/01/1985 01/01/1997
Douglas E. Rutledge
Douglas E. Rutledge
Chief Tech/Sci/R&D Officer 01/01/1997 -
David Wild
David Wild
Corporate Officer/Principal 01/01/1985 -
Neil Sachdev
Neil Sachdev
Corporate Officer/Principal 01/01/1978 -
Derek Dyson
Derek Dyson
Corporate Officer/Principal - -
Gerry J. Johnson
Gerry J. Johnson
Corporate Officer/Principal - -
Cyril Dunne
Cyril Dunne
Chief Tech/Sci/R&D Officer - -
John Purnell
John Purnell
Corporate Officer/Principal - -
Ali A. Moiz
Ali A. Moiz
Corporate Officer/Principal - -
John Lister
John Lister
Chief Tech/Sci/R&D Officer - -
Ben Wishart
Ben Wishart
Chief Tech/Sci/R&D Officer - -
Gary Dalziel
Gary Dalziel
Corporate Officer/Principal - -
John Prendergast
John Prendergast
Corporate Officer/Principal - -
Keith Down
Keith Down
Corporate Officer/Principal - -
Peter Bamford
Peter Bamford
Corporate Officer/Principal - -
David Michael Cooke
David Michael Cooke
Corporate Officer/Principal - -
Stephen John Webb
Stephen John Webb
Investor Relations Contact - -
Public Communications Contact 28/07/2009 -
Simon Belsham
Simon Belsham
Chief Tech/Sci/R&D Officer 01/06/2011 28/06/2011
Corporate Officer/Principal 28/06/2011 -
Orlagh Hunt
Orlagh Hunt
Corporate Officer/Principal - -
Marc Fischli
Marc Fischli
Corporate Officer/Principal - -
Ilona Garlick
Ilona Garlick
Public Communications Contact 23/02/2011 -
Hannah Sharp
Hannah Sharp
Public Communications Contact 23/02/2011 -
Nick Strangways
Nick Strangways
Corporate Officer/Principal - -
Becky Jones
Becky Jones
Public Communications Contact 26/08/2010 -
Jenny Mayhew
Jenny Mayhew
Public Communications Contact 07/12/2010 -
Sarah Titterington
Sarah Titterington
Public Communications Contact 26/08/2010 -
Andrew Williams
Andrew Williams
Public Communications Contact 26/08/2010 -
Peter D. J. Wright
Peter D. J. Wright
Sales & Marketing - -
James McCarthy
James McCarthy
President 11/11/2010 -
Kathryn Swann
Kathryn Swann
Sales & Marketing - -
Charles Wedderburn
Charles Wedderburn
Public Communications Contact 09/08/2012 -
Jack Cohen
Jack Cohen
Founder 14/10/2009 -

Age distribution of managers

Parity Men Women

Male14
Female11

Of which Executive Committee

Male6
Female1

Of which Directors

Male6
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Tesco PLC
Tesco PLC is the leading English distribution group. Net sales (not including sold divisions) (not including sold divisions) break down by activity as follows: - distribution in the United Kingdom and Ireland (93.8%): food and non-food distribution (textile products, pharmaceuticals, computers, optics, household appliances, etc.) through 4,001 stores. The group also offers telephony services through Tesco Mobile (British no. 1). Tesco PLC also has an on-line purchasing site, Tesco.com; - distribution in Central Europe (6.2%): operation, at the end of February 2025, of 561 stores located in Hungary (198), the Czech Republic (184) and Slovakia (179).
Employees
3,40,000

Departures of Key Persons

Byron Grote
-
Byron Grote

Chairman

16/06/2023 01/09/2023

John Allan
-
John Allan

Chairman

01/03/2015 16/06/2023

David Lewis
-
David Lewis

Chief Executive Officer

01/10/2014 30/09/2020

Richard Price
-
Richard Price

Chief Executive Officer

01/07/2015 01/07/2020

Richard Broadbent
-
Richard Broadbent

Chairman

01/12/2011 01/03/2015

Philip Andrew Clarke
-
Philip Andrew Clarke

Chief Executive Officer

02/03/2011 01/10/2014

David Reid
-
David Reid

Chairman

01/01/1985 30/11/2011

Terry Leahy
-
Terry Leahy

Chief Executive Officer

01/01/1997 02/03/2011

Ian MacLaurin
-
Ian MacLaurin

Chairman

01/01/1985 01/01/1997

Gavin Sathianathan
-
Gavin Sathianathan

Chief Executive Officer

Sir Terry Leahy
-
Sir Terry Leahy

Chief Executive Officer

Amee Chande
-
Amee Chande

Chief Executive Officer