| Colin Deverell Smith | Director | 23 Jul 1991 | 31 Dec 1993 | British | 79 years |
| Gerald Ellis | Director | 25 Mar 1998 | 11 Mar 2004 | British | 83 years |
| Giles Matthew Oliver David | Director | 1 Jun 2022 | 7 Mar 2023 | British | 59 years |
| Giles Matthew Oliver David | Secretary | 13 Jun 2022 | 7 Mar 2023 | - | - |
| 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 |
| Joanna Louise Goff | Director | 2 Jan 2019 | 30 Jan 2020 | British | 48 years |
| Joanna Louise Goff | Director | 22 Apr 2022 | 1 Jun 2022 | British | 48 years |
| John Michael Sadler | Secretary | 13 Oct 2001 | 11 Mar 2004 | British | - |
| John Patrick Kinch | Director | 23 Jul 1991 | 13 Oct 2001 | British | 82 years |
| John Patrick Kinch | Secretary | 23 Jul 1991 | 13 Oct 2001 | British | - |
| Jonathan James Burke | Secretary | 22 Feb 2017 | 13 Jun 2022 | - | - |
| Jonathan James Burke | Director | 22 Feb 2017 | 1 Jun 2022 | British | 60 years |
| Jonathan James Burke | Secretary | 11 Mar 2004 | 16 Mar 2009 | British | - |
| Joseph Daniel Sutton | Director | 8 Nov 2022 | 5 Mar 2025 | British | 38 years |
| Karen Anita Bird | Director | 1 Jun 2022 | 7 Mar 2023 | British | 62 years |
| Mark Rowan Amsden | Secretary | 7 Feb 2013 | 22 Feb 2017 | - | - |
| Mark Rowan Amsden | Director | 7 Feb 2013 | 22 Feb 2017 | Australian | 63 years |
| Michael Gleeson | Director | 30 Jan 2020 | 22 Apr 2022 | Irish | 57 years |
| Miles Eric Collins | Director | 15 Feb 2002 | 11 Mar 2004 | British | 60 years |
| Mohammed Atheeq Akbar | Director | 8 Nov 2022 | 3 Apr 2023 | British | 41 years |
| Paul Anthony Frendo | Director | 23 Jul 1991 | 31 Dec 1993 | British | 79 years |
| Richard Clive Nichols | Director | 23 Mar 2023 | 25 Feb 2025 | British | 44 years |
| Robert Stewart Fisher | Director | 31 Dec 1993 | 25 Mar 1998 | British | 84 years |
| Safeway Ltd | Corporate Director | 11 Mar 2004 | 9 Jul 2010 | - | - |
| Simon Paul Lane | Director | 8 Dec 1999 | 15 Feb 2002 | British | 63 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 | - | - |
