| Angela Frances Morrison | Director | 20 Feb 2007 | 31 Jul 2009 | British | 60 years |
| Anthony Guthrie | Secretary | 12 Apr 2016 | 3 May 2018 | - | - |
| Barry Henderson | Director | 16 Mar 2001 | 10 Dec 2003 | British | 75 years |
| Clodagh Moriarty | Director | 5 Mar 2023 | 18 Aug 2025 | Irish | 47 years |
| Darren Mark Shapland | Director | 25 Oct 2005 | 13 Jul 2011 | British | 60 years |
| Desmond Louis Mildmay Taljaard | Director | 8 Jun 2004 | 12 Nov 2004 | British | 65 years |
| Dws Directors Limited | Corporate Nominee Director | 1 Feb 2001 | 16 Mar 2001 | - | - |
| Dws Secretaries Limited | Corporate Nominee Secretary | 1 Feb 2001 | 16 Mar 2001 | - | - |
| Gary Edward Saunders | Director | 5 Jan 2004 | 1 Jun 2004 | British | 65 years |
| Giles Kirkley Willits | Director | 30 Dec 2005 | 18 May 2007 | British | 60 years |
| Hazel Debra Jarvis | Secretary | 16 Mar 2001 | 12 Apr 2016 | British | - |
| Helen Sarah Hunter | Director | 6 May 2019 | 4 Mar 2023 | British | 51 years |
| Ian David Coull | Director | 16 Mar 2001 | 31 Dec 2002 | British | 76 years |
| John Elliott | Director | 1 Oct 2020 | 18 Jun 2024 | British | 47 years |
| John Terence Rogers | Director | 4 Jun 2007 | 19 Jul 2010 | British | 58 years |
| Jonathan Daniel Rudoe | Director | 1 Oct 2014 | 27 Jan 2017 | British | 48 years |
| Julia Foo | Secretary | 14 Jun 2019 | 7 May 2021 | - | - |
| Karen Brown | Director | 5 Mar 2023 | 24 Mar 2025 | British | 53 years |
| Mark Anderson | Director | 1 Jun 2004 | 30 Dec 2005 | British | 55 years |
| Michael Andrew Coupe | Director | 17 Aug 2009 | 1 Oct 2014 | British | 66 years |
| Phil Victor Jordan | Director | 14 Jun 2019 | 4 Mar 2023 | British | 58 years |
| Philip William Davies | Secretary | 31 May 2012 | 25 Feb 2014 | British | - |
| Richard Philip Newsome | Director | 27 Jan 2017 | 30 Oct 2020 | British | 66 years |
| Robert Charles Fraser | Director | 27 Jul 2009 | 15 Mar 2014 | British | 62 years |
| Sainsburys Corporate Director Limited | Corporate Director | 24 Mar 2025 | 9 Oct 2025 | United Kingdom | - |
| Timothy Fallowfield | Secretary | 3 May 2018 | 14 Jun 2019 | - | - |
| Timothy Fallowfield | Director | 25 Oct 2005 | 14 Jun 2019 | British | 63 years |
