| Adrian Ross Thomas Marsh | Director | 2 Mar 2011 | 23 Sept 2013 | British | 60 years |
| Anil Gunvantbhai Patel | Secretary | 31 Mar 1992 | 17 Apr 2004 | British | - |
| Bruce Marsh | Director | 21 Jun 2016 | 10 Jan 2020 | British | 58 years |
| Colin Peter Holmes | Director | 19 Apr 2004 | 27 Apr 2007 | British | 61 years |
| Helen Jane O'keefe | Secretary | 31 Aug 2004 | 15 Oct 2013 | British | - |
| Jitendrakumar Maganbhai Patel | Director | 31 Mar 1992 | 17 Apr 2004 | British | 74 years |
| Jonathan Mark Lloyd | Director | 15 Aug 2005 | 23 Jan 2015 | British | 60 years |
| Kennedy Mcmeikan | Director | 17 Apr 2004 | 5 Nov 2004 | British | 61 years |
| Lucy Jeanne Neville-rolfe | Director | 19 Apr 2004 | 2 Jan 2013 | British | 73 years |
| Maheshkumar Mohanbhai Patel | Director | 31 Mar 1992 | 17 Apr 2004 | British, | 77 years |
| Martin John Field | Director | 25 Jan 2005 | 15 Aug 2005 | British | 66 years |
| Michael James Iddon | Director | 5 Feb 2014 | 29 Aug 2014 | British | 61 years |
| Nadine Amanda Sankar | Secretary | 17 Apr 2004 | 31 Aug 2004 | British | - |
| Nareshkumar Mohanbhai Patel | Director | 31 Mar 1992 | 17 Apr 2004 | British | 84 years |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Robbie Ian Bell | Director | 17 Apr 2004 | 25 Jan 2005 | British | 53 years |
| Terence Patrick Leahy | Director | 19 Apr 2004 | 2 Mar 2011 | British | 70 years |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 17 Jan 2014 | United Kingdom | - |
| Tesco Services Limited | Corporate Director | 4 Aug 2014 | 10 Jan 2020 | United Kingdom | - |