| Anthony Stuart Hemmerdinger | Director | 24 Feb 2015 | 27 May 2015 | British | 57 years |
| Christopher Nicholas | Director | 20 Jun 2014 | 10 Oct 2014 | British | 49 years |
| Claus Juel-jensen | Director | 20 Jun 2014 | 6 Sept 2016 | Danish | 63 years |
| Dave King | Director | 5 Aug 2014 | 24 Feb 2015 | British | 67 years |
| Duncan John Cooper | Director | 17 Jun 2014 | 20 Jun 2014 | British | 47 years |
| Hazel Jarvis | Secretary | 28 Mar 2014 | 12 Apr 2016 | - | - |
| Helen Elizabeth Buck | Director | 20 Jun 2014 | 31 Jul 2015 | British | 66 years |
| John Matthew Birch | Director | 5 Aug 2014 | 6 Sept 2016 | British | 51 years |
| John Terence Rogers | Director | 20 Jun 2014 | 6 Sept 2016 | British | 58 years |
| Michael Hodgson | Director | 5 Aug 2014 | 6 Sept 2016 | British | 59 years |
| Nicolas Paul Michael Angelo Mills-hicks | Director | 27 Aug 2015 | 6 Sept 2016 | British | 55 years |
| Philip Bell-brown | Director | 28 Mar 2014 | 17 Jun 2014 | British | 57 years |
| Rachel Clark | Director | 17 Jun 2014 | 20 Jun 2014 | British | 51 years |
| Sainsburys Corporate Director Limited | Corporate Director | 28 Mar 2014 | 20 Jun 2014 | United Kingdom | - |
| Viktor Jegesi | Director | 5 Aug 2014 | 10 Oct 2014 | British | 51 years |
| Viktor Jegesi | Director | 21 Nov 2014 | 6 Sept 2016 | British | 51 years |