| Christopher Charles Perkins | Director | 3 Nov 2000 | 12 Apr 2001 | British | 86 years |
| Colin James Burrowes | Secretary | 19 Jun 2003 | 1 Oct 2008 | British | - |
| David Pierce Warren | Secretary | 28 Sept 1991 | 19 Jul 1995 | British | - |
| Helen Jane O'keefe | Secretary | 29 Oct 2010 | 15 Oct 2013 | British | - |
| Hongyan Echo Lu | Director | 1 Aug 2012 | 24 Oct 2014 | Chinese | 52 years |
| Jamila Clare Dabbagh Sythes | Director | 13 Feb 2019 | 22 Nov 2019 | British | 51 years |
| Jennifer Anne Moult | Director | 12 Apr 2001 | 29 Oct 2010 | British | 79 years |
| Jennifer Anne Moult | Secretary | 12 Apr 2001 | 19 Jun 2003 | British | - |
| John Gibney | Director | 19 Jan 2015 | 13 Feb 2019 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 29 Oct 2010 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 29 Oct 2010 | 2 Jan 2013 | British | 73 years |
| Michael James Iddon | Director | 29 Oct 2010 | 29 Aug 2014 | British | 61 years |
| Michael Moult | Secretary | 1 Oct 2008 | 29 Oct 2010 | British | - |
| Michael Moult | Director | 12 Apr 2001 | 29 Oct 2010 | British | 83 years |
| Paul David Bench | Secretary | 26 Jul 1995 | 25 Jan 1996 | British | - |
| Peter Sapte | Director | 24 Jul 1997 | 12 Apr 2001 | British | 90 years |
| Peter Sapte | Secretary | 25 Jan 1996 | 12 Apr 2001 | British | - |
| Ralph Jocelyn Evershed | Director | 28 Sept 1991 | 12 Apr 2001 | British | 82 years |
| Steven Andrew Rigby | Director | 29 Oct 2010 | 1 Aug 2012 | British | 63 years |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 13 Feb 2019 | United Kingdom | - |
