| David Wilson | Director | 30 Oct 2001 | 16 Oct 2002 | British | 66 years |
| David Wilson | Secretary | 30 Oct 2001 | 16 Oct 2002 | British | - |
| Fernando Garcia Valencia | Director | 25 Mar 2002 | 11 Mar 2004 | British | 59 years |
| Gerald Ellis | Director | 30 Oct 2001 | 11 Mar 2004 | British | 83 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 | - |
| Harold Raymond Mould | Director | 11 Aug 1999 | 30 Oct 2001 | British | 86 years |
| Humphrey James Montgomery Price | Director | 11 Aug 1999 | 30 Oct 2001 | British | 84 years |
| Joanna Louise Goff | Director | 2 Jan 2019 | 30 Jan 2020 | British | 48 years |
| John Michael Sadler | Secretary | 16 Oct 2002 | 11 Mar 2004 | British | - |
| Jonathan James Burke | Secretary | 11 Mar 2004 | 16 Mar 2009 | British | - |
| Marcelle Morrison | Secretary | 5 Apr 1991 | 11 Aug 1999 | British | - |
| Mark Rowan Amsden | Secretary | 7 Feb 2013 | 22 Feb 2017 | - | - |
| Mark Rowan Amsden | Director | 7 Feb 2013 | 22 Feb 2017 | Australian | 63 years |
| Michael Christou Voniatis | Director | 5 Apr 1991 | 11 Aug 1999 | British | 79 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 |
| Philip John Martin | Secretary | 11 Aug 1999 | 30 Oct 2001 | British | - |
| Safeway Ltd | Corporate Director | 11 Mar 2004 | 9 Jul 2010 | - | - |
| Simon Paul Lane | Director | 30 Oct 2001 | 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 | - | - |
