Governance Tesco PLC

TSCO

GB00BLGZ9862

Food Retail & Distribution

Market Closed - London S.E. Other stock markets 16:35:10 06/02/2026 GMT			5-day change	1st Jan Change
452.10 ^GBX	+0.62%		+6.33%	+2.33%

02-05	AlphaValue/Baader Europe Downgrades Tesco to Reduce, Lifts PT	MT
02-04	ICE debate dominates New Jersey congressional race	RE

Executive Committee: Tesco PLC

Manager

Positions heldSince

Ken Murphy

59 year

Chief Executive Officer

30/09/2020

Chris Griffith

Investor Relations Contact

30/04/2011

Emma Taylor

Human Resources Officer

28/02/2022

Kay Majid

General Counsel

30/06/2024

Imran Nawaz

52 year

Director of Finance/CFO

30/04/2021

Guus Dekkers

61 year

Chief Tech/Sci/R&D Officer

14/03/2018

Composition of the Board of Directors: Tesco PLC

Director

CommitteesSince

Gerard Martin Murphy

69 year

Nominating Committee Chair

11/07/2018

Stewart Gilliland

69 year

Compensation Committee Chair	01/04/2013
Governance Committee	17/04/2019
Nominating Committee	17/04/2019
Audit Committee	04/07/2021
Compensation Committee	04/07/2021
Nominating Committee Chair	04/07/2021

Melissa Bethell

52 year

Audit Committee	25/09/2025
Compensation Committee	26/05/2021
Governance Committee	31/05/2024
Nominating Committee	29/06/2020
Compensation Committee Chair	25/09/2025

Karen Whitworth

57 year

Audit Committee	04/05/2021
Nominating Committee	31/05/2024
Compensation Committee	13/06/2024
Governance Committee	31/05/2024
Audit Committee Chair	15/06/2023

Caroline Silver

63 year

Audit Committee	30/09/2022
Governance Committee	31/05/2024
Nominating Committee	31/05/2024
Compensation Committee	31/05/2023
Nominating Committee Chair	05/09/2023

Carolyn Fairbairn

64 year

Governance Committee	31/05/2024
Nominating Committee	31/05/2024
Compensation Committee Chair	28/04/2022

Thierry Garnier

59 year

Governance Committee	31/05/2024
Nominating Committee	31/05/2024

Bertrand Bodson

51 year

Governance Committee	31/05/2024
Nominating Committee	31/05/2024

Imran Nawaz

52 year

Director/Board Member

24/06/2021

Chris Kennedy

62 year

Director/Board Member	19/02/2025
Independent Dir/Board Member	19/02/2025

Ken Murphy

59 year

Director/Board Member

30/09/2020

Latest Appointments: Tesco PLC

02-02	ME Group names Vladimir Crasneanscki as deputy CEO	AN
01-30	Designer Brands Inc. Appoints Andrea O'donnell as Chief Operating Officer Effective February 8, 2026	CI
01-13	Aon plc Appoints Tom Bowman as Head of Retail and Consumer Products, Effective January 12, 2026	CI
12-17	Diageo sells East African Breweries stake to Asahi for $2.3 billion	RE
12-16	Greggs plc Announces Board and Committee Changes	CI
11-10	Diageo plc Appoints Sir Dave Lewis to the Role of Executive Director, Effective on 1 January 2026	CI
11-10	Diageo plc Announces CEO Changes	CI

More news

Former Officers and Directors: Tesco PLC

Insider

Positions held

SinceUntil

Jan Marchant

Corporate Officer/Principal

03/08/2011

26/02/2025

Deanna Oppenheimer

Director/Board Member	29/02/2012	24/06/2021
Independent Dir/Board Member	29/02/2012	24/06/2021

Stuart Chambers

Director/Board Member	02/07/2010	25/06/2015
Independent Dir/Board Member	02/07/2010	25/06/2015

Kenneth Hanna

Director/Board Member	07/04/2009	25/06/2015
Independent Dir/Board Member	31/03/2009	25/06/2015

Michael McNamara

Chief Tech/Sci/R&D Officer

27/01/2011

07/06/2015

Patrick Cescau

Director/Board Member	31/01/2009	06/04/2015
Independent Dir/Board Member	31/01/2009	06/04/2015

Gareth Richard Bullock

Director/Board Member	07/07/2010	04/03/2015
Independent Dir/Board Member	30/04/2010	04/03/2015

Richard Broadbent

Director/Board Member	31/07/2011	30/11/2011
Chairman	30/11/2011	28/02/2015

Jacqueline A. Tammenoms Bakker

Director/Board Member	07/04/2009	27/02/2015
Independent Dir/Board Member	31/12/2008	27/02/2015

Jonathan Mark Lloyd

Director/Board Member	31/03/2005	31/12/2014
Corporate Secretary	31/03/2005	31/12/2014

Philip Andrew Clarke

Director/Board Member	15/11/1998	31/12/2014
Chief Executive Officer	01/03/2011	30/09/2014
Chief Tech/Sci/R&D Officer	02/12/2010	03/06/2012

Laurie P. McIlwee

Director/Board Member	02/12/2010	03/04/2014
Director of Finance/CFO	31/12/1999	10/07/2014

Kenneth Hydon

Director/Board Member	22/02/2004	04/10/2012
Independent Dir/Board Member	22/02/2004	04/10/2012

Karen R. Cook

Director/Board Member	30/09/2004	21/02/2013
Independent Dir/Board Member	30/09/2004	21/02/2013

Lucy Neville-Rolfe

Director/Board Member	02/12/2010	31/12/2012
General Counsel	02/12/2010	31/12/2012

Timothy Mason

Director/Board Member	12/10/2009	04/12/2012
Corporate Officer/Principal	31/12/1981	12/10/2009
Sales & Marketing	31/12/1981	04/12/2012

Andrew Higginson

Director/Board Member	31/08/2011	31/07/2012
Corporate Officer/Principal	31/08/2011	31/07/2012

David Potts

Director/Board Member	12/10/2009	28/06/2012
Corporate Officer/Principal	31/12/1972	28/06/2012

Richard Brasher

Director/Board Member	31/12/1985	14/03/2012
Corporate Officer/Principal	31/12/1985	14/03/2012

David Reid

Chairman

31/12/1984

29/11/2011

Bernadette Lusher

Corporate Officer/Principal

04/08/2011

Terry Leahy

Director/Board Member	05/10/1992	01/03/2011
Chief Executive Officer	31/12/1996	01/03/2011

Charles Allen

Director/Board Member

13/10/2009

01/07/2010

Harald Einsmann

Director/Board Member

31/03/1999

01/07/2010

Rodney Frank Chase

Director/Board Member

30/06/2002

Eamonn O'Hare

Corporate Officer/Principal

31/08/2005

30/09/2009

William Bryan Pugh

Corporate Officer/Principal

30/11/2008

Evan Davies

Director/Board Member

06/07/2003

30/09/2008

Carolyn McCall

Director/Board Member

28/02/2005

09/04/2008

Lance Henry Lowe Batchelor

Corporate Officer/Principal

31/12/2006

Liz Doherty Doherty

Director of Finance/CFO

31/12/2000

31/12/2006

Clare Chapman

Human Resources Officer

31/12/1998

Graham Pimlott

Director/Board Member	28/02/1993	30/04/2005
Independent Dir/Board Member	28/02/1993	30/04/2005

Véronique Morali

Director/Board Member

31/12/2004

David Fenlon

Chief Operating Officer

30/06/2000

31/03/2004

John Gildersleeve

Director/Board Member

31/12/1964

31/01/2004

Rowley Stuart Ager

Director/Board Member	31/12/2003	31/12/2003
Corporate Secretary	31/12/2003	31/12/2003

Christine Cross

Corporate Officer/Principal

31/12/1988

31/05/2003

Laura Wade-Gery

Corporate Officer/Principal

31/12/1999

31/12/2002

Simon Hay

Corporate Officer/Principal

31/12/2000

Neil Currie

Sales & Marketing

31/12/1999

John Michael Wemms

Director/Board Member

31/12/1988

31/12/1999

Lesley James

Human Resources Officer

31/12/1984

John Browett

Corporate Officer/Principal

31/12/1997

Ian MacLaurin

Chairman

31/12/1984

31/12/1996

Douglas E. Rutledge

Chief Tech/Sci/R&D Officer

31/12/1996

David Wild

Corporate Officer/Principal

31/12/1984

Neil Sachdev

Corporate Officer/Principal

31/12/1977

Derek Dyson

Corporate Officer/Principal

Gerry J. Johnson

Corporate Officer/Principal

Cyril Dunne

Chief Tech/Sci/R&D Officer

John Purnell

Corporate Officer/Principal

Ali A. Moiz

Corporate Officer/Principal

John Lister

Chief Tech/Sci/R&D Officer

Ben Wishart

Chief Tech/Sci/R&D Officer

Gary Dalziel

Corporate Officer/Principal

John Prendergast

Corporate Officer/Principal

Keith Down

Corporate Officer/Principal

Peter Bamford

Corporate Officer/Principal

David Michael Cooke

Corporate Officer/Principal

Stephen John Webb

Investor Relations Contact	-	-
Public Communications Contact	27/07/2009	-

Simon Belsham

Chief Tech/Sci/R&D Officer	31/05/2011	27/06/2011
Corporate Officer/Principal	27/06/2011	-

Orlagh Hunt

Corporate Officer/Principal

Marc Fischli

Corporate Officer/Principal

Ilona Garlick

Public Communications Contact

22/02/2011

Hannah Sharp

Public Communications Contact

22/02/2011

Nick Strangways

Corporate Officer/Principal

Becky Jones

Public Communications Contact

25/08/2010

Jenny Mayhew

Public Communications Contact

06/12/2010

Sarah Titterington

Public Communications Contact

25/08/2010

Andrew Williams

Public Communications Contact

25/08/2010

Peter D. J. Wright

Sales & Marketing

James McCarthy

President

10/11/2010

Kathryn Swann

Sales & Marketing

Charles Wedderburn

Public Communications Contact

08/08/2012

Jack Cohen

Founder

13/10/2009

Age distribution of managers

Parity Men Women

Male	13
Female	10

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	7
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

340,000

Sector

Food Retail & Distribution

Calendar

04-16 - Q4 2026 Earnings Release

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