| Andrew Thomas Higginson | Director | 12 Feb 2007 | 29 Feb 2012 | British | 69 years |
| Claudine Elaine O'connor | Secretary | 12 Feb 2007 | 12 Feb 2007 | British | - |
| David Thomas Potts | Director | 12 Feb 2007 | 12 Feb 2007 | British | 69 years |
| Eamonn O'hare | Director | 12 Feb 2007 | 12 Feb 2007 | British | 63 years |
| Helen Jane O'keefe | Secretary | 12 Feb 2007 | 15 Oct 2013 | British | - |
| Jamila Clare Dabbagh Sythes | Director | 13 Feb 2019 | 22 Nov 2019 | British | 51 years |
| John Gibney | Director | 23 Jan 2015 | 13 Feb 2019 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 12 Feb 2007 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 12 Feb 2007 | 2 Jan 2013 | British | 73 years |
| Michael Robert Risk | Director | 12 Feb 2007 | 12 Feb 2007 | British | 75 years |
| Nicholas Claud Mourant | Director | 12 Feb 2007 | 28 Sept 2009 | British | 68 years |
| Pailex Nominees Limited | Corporate Director | 12 Feb 2007 | 12 Feb 2007 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 12 Feb 2007 | 12 Feb 2007 | United Kingdom | - |
| Richard William Peter Brasher | Director | 12 Feb 2007 | 12 Feb 2007 | British | 65 years |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 13 Feb 2019 | United Kingdom | - |
