| Bhavesh Mistry | Director | 27 Sept 2013 | 13 Mar 2015 | British And Canadian | 54 years |
| Cws (no 1) Limited | Corporate Director | 31 Jul 1992 | 10 Oct 2003 | United Kingdom | - |
| Cws (no 2) Limited | Corporate Secretary | 1 Sept 1992 | 10 Oct 2003 | United Kingdom | - |
| Daren Clive Lowry | Secretary | 27 Sept 2013 | 13 Mar 2015 | British | - |
| Geraint Jamie Cowen | Director | 7 Dec 2009 | 27 Sept 2013 | British | 54 years |
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 7 Dec 2009 | British | - |
| Jamie John Baker | Director | 17 May 2010 | 27 Sept 2013 | British | 51 years |
| John Joseph Forrest | Director | 27 Sept 2013 | 13 Mar 2015 | British | 55 years |
| Jonathan Mark Lloyd | Director | 31 May 2005 | 7 Dec 2009 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 15 Mar 2004 | 7 Dec 2009 | British | 73 years |
| Martin John Field | Director | 10 Oct 2003 | 31 May 2005 | British | 66 years |
| Michael Francis Lacey | Director | 22 Dec 1998 | 10 Oct 2003 | British | 63 years |
| Nadine Amanda Sankar | Secretary | 10 Oct 2003 | 31 Aug 2004 | British | - |
| Patrick Joseph Anthony Dempsey | Director | 27 Sept 2013 | 5 Feb 2015 | British | 67 years |
| Philip William Davies | Secretary | 7 Dec 2009 | 27 Sept 2013 | British | - |
| Robert Charles Galley | Director | 20 Apr 1993 | 10 Oct 2003 | British | 74 years |
| Ronald Thomas Dixon | Director | 1 Sept 1992 | 5 Mar 1993 | British | 78 years |
| Rowley Stuart Ager | Director | 10 Oct 2003 | 15 Mar 2004 | British | 81 years |
| Sainsburys Corporate Director Limited | Corporate Director | 7 Dec 2009 | 27 Sept 2013 | United Kingdom | - |