Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Henley | Director | 26 May 2023 | British | 42 years | United Kingdom |
| Imran Nawaz | Director | 1 May 2021 | Luxembourger | 53 years | United Kingdom |
| Natasha Vowles | Director | 14 Nov 2024 | British | 40 years | United Kingdom |
| Tesco Services Limited | Corporate Director | 30 Jul 2013 | United Kingdom | - | - |
| Wendy Louise Hardy | Secretary | 3 Oct 2025 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adrian Ross Thomas Marsh | Director | 30 Jul 2013 | 23 Sept 2013 | British | 60 years |
| Alan James Stewart | Director | 11 Nov 2014 | 30 Apr 2021 | British | 66 years |
| David Wayne Surdeau | Director | 29 Aug 2014 | 30 Oct 2015 | British | 70 years |
| Helen O'keefe | Secretary | 30 Jul 2013 | 7 Oct 2015 | - | - |
| Jonathan Mark Lloyd | Director | 30 Jul 2013 | 15 Jan 2015 | British | 60 years |
| Lynda Jane Heywood | Director | 11 Aug 2016 | 26 May 2023 | British | 62 years |
| Michael James Iddon | Director | 5 Feb 2014 | 29 Aug 2014 | British | 61 years |
| Sara Thomson | Secretary | 7 Oct 2015 | 26 Sept 2025 | - | - |
| Shubhi Suryaji Rao | Director | 15 Jan 2015 | 8 Apr 2016 | American | 60 years |
