Baroness O'Cathain,
who is 57, was appointed a non-executive director of Tesco in 1985. She is
also a non-executive director of BET plc and British Airways plc.
Dr Gwyn Jones,
who is 46, was appointed a non-executive director of Tesco in 1992. He is an
adviser to Andersen Consulting and a director of Drayton English and International Trust plc. He is
also a Governor of the BBC and a member of the Welsh Fourth Channel Authority.
Graham Pimlott,
who is 45, was appointed a non-executive director of Tesco in 1993. He is Chief
Executive of the Merchant Banking Division of BZW, which he joined in 1989. He was previously a
Corporate Finance Director of Kleinwort Benson and a partner in the firm of Lovell White Durrant.
