| Charles Sharpe Lawrie | Director | 23 Jul 1992 | 31 Mar 1994 | British | 93 years |
| Colin Deverell Smith | Director | 23 Jul 1992 | 14 Dec 1994 | British | 79 years |
| David Gordon Comyn Webster | Director | 2 Apr 1993 | 31 Dec 1993 | British | 81 years |
| David John Howard Huber | Director | 2 Apr 1993 | 14 Dec 1994 | British | 77 years |
| Fernando Garcia Valencia | Director | 25 Mar 2002 | 11 Mar 2004 | British | 59 years |
| Gerald Ellis | Director | 25 Mar 1998 | 11 Mar 2004 | British | 83 years |
| Gordon Wotherspoon | Director | 23 Sept 1992 | 25 May 2000 | British | 79 years |
| Graham John Ridge | Director | 2 Apr 1993 | 14 Dec 1994 | British | 75 years |
| Gregory Joseph Mcmahon | Director | 9 Jul 2010 | 11 Jan 2013 | British | 66 years |
| Gregory Joseph Mcmahon | Secretary | 16 Mar 2009 | 11 Jan 2013 | British | - |
| Guilford Paul Julian Dudley | Director | 25 Mar 1998 | 8 Dec 1999 | British | 77 years |
| Ian Leslie Graves | Director | 23 Jul 1992 | 2 Apr 1993 | British | 82 years |
| Joanna Louise Goff | Director | 2 Jan 2019 | 30 Jan 2020 | British | 48 years |
| John Michael Sadler | Secretary | 13 Oct 2001 | 11 Mar 2004 | British | - |
| John Patrick Kinch | Director | 23 Jul 1992 | 13 Oct 2001 | British | 82 years |
| John Patrick Kinch | Secretary | 23 Jul 1992 | 13 Oct 2001 | British | - |
| Jonathan James Burke | Secretary | 11 Mar 2004 | 16 Mar 2009 | British | - |
| Keith Lovell | Director | 27 Jun 1994 | 14 Feb 1995 | British | 64 years |
| Lawrence Christensen | Director | 2 Apr 1993 | 14 Dec 1994 | British | 83 years |
| Mark Rowan Amsden | Secretary | 7 Feb 2013 | 22 Feb 2017 | - | - |
| Mark Rowan Amsden | Director | 7 Feb 2013 | 22 Feb 2017 | Australian | 63 years |
| Martin Flaherty | Director | 2 Apr 1993 | 6 Jan 1995 | British | 83 years |
| Matthew Alistair Grant | Director | 1 Mar 1993 | 31 Dec 1993 | British | 89 years |
| Michael Gleeson | Director | 30 Jan 2020 | 22 Apr 2022 | Irish | 57 years |
| Michael Leslie Wright | Director | 23 Jul 1992 | 2 Apr 1993 | British | 79 years |
| Michael Winch | Director | 2 Apr 1993 | 14 Dec 1994 | British | 81 years |
| Miles Eric Collins | Director | 15 Feb 2002 | 11 Mar 2004 | British | 60 years |
| Richard Glynne Williams | Director | 25 May 2000 | 13 Aug 2002 | British | 69 years |
| Safeway Ltd | Corporate Director | 11 Mar 2004 | 9 Jul 2010 | - | - |
| Simon Paul Lane | Director | 8 Dec 1999 | 15 Feb 2002 | British | 63 years |
| Simon Timothy Laffin | Director | 2 Apr 1993 | 8 Mar 2004 | British | 67 years |
| Sydney Herbert Marsden Brown | Director | 23 Jul 1992 | 30 Sept 1993 | British | 87 years |
| Thomas Gartland | Director | 2 Apr 1993 | 14 Dec 1994 | British | 86 years |
| Trevor John Strain | Director | 11 Jan 2013 | 2 Jan 2019 | British | 51 years |
| Wm Morrison Supermarkets Plc | Corporate Director | 11 Mar 2004 | 9 Jul 2010 | - | - |