| Andrew Thomas Higginson | Director | 30 May 2003 | 29 Feb 2012 | British | 69 years |
| Anthony Richard Webb | Director | 31 Dec 1991 | 10 Oct 1997 | British | 90 years |
| Catherine Ruth Harding | Director | 31 Dec 1991 | 10 Oct 1997 | British | 86 years |
| Christopher Mervyn Sanders | Director | 31 Dec 1991 | 10 Oct 1997 | British | 71 years |
| Christopher Mervyn Sanders | Secretary | 31 Dec 1991 | 10 Oct 1997 | British | - |
| David Edward Reid | Director | 10 Oct 1997 | 30 May 2003 | British | 79 years |
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 15 Oct 2013 | British | - |
| John Anthony Bailey | Director | 10 Oct 1997 | 30 May 2003 | British | 79 years |
| Jonathan Mark Lloyd | Director | 31 May 2005 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 15 Mar 2004 | 2 Jan 2013 | British | 73 years |
| Martin John Field | Director | 30 May 2003 | 31 May 2005 | British | 66 years |
| Martin John Field | Secretary | 10 Oct 1997 | 10 Oct 2000 | British | - |
| Michael Frederick Trevor Sanders | Director | 31 Dec 1991 | 10 Oct 1997 | British | 68 years |
| Nadine Amanda Sankar | Secretary | 10 Oct 2000 | 31 Aug 2004 | British | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Rowley Stuart Ager | Director | 10 Oct 1997 | 15 Mar 2004 | British | 81 years |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 1 Feb 2017 | United Kingdom | - |
| Veronica Harding | Director | 5 Dec 1994 | 10 Oct 1997 | British | 77 years |