| Andrew Thomas Higginson | Director | 22 Jan 2008 | 29 Feb 2012 | British | 69 years |
| Helen Jane O'keefe | Secretary | 22 Jan 2008 | 15 Oct 2013 | British | - |
| Jamila Clare Dabbagh Sythes | Director | 17 Jan 2019 | 22 Nov 2019 | British | 51 years |
| John Gibney | Director | 12 Mar 2015 | 17 Jan 2019 | Irish | 59 years |
| Jonathan Mark Lloyd | Director | 22 Jan 2008 | 23 Jan 2015 | British | 60 years |
| Lucy Jeanne Neville-rolfe | Director | 22 Jan 2008 | 2 Jan 2013 | British | 73 years |
| Lynda Jane Heywood | Director | 11 Aug 2016 | 17 Jan 2019 | British | 62 years |
| Pailex Nominees Limited | Corporate Director | 22 Jan 2008 | 22 Jan 2008 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 22 Jan 2008 | 22 Jan 2008 | United Kingdom | - |
| Paul Anthony Moore | Director | 23 Jan 2015 | 30 Jun 2016 | British | 56 years |
| Shubhi Suryaji Rao | Director | 30 Mar 2015 | 8 Apr 2016 | American | 60 years |
| Tesco Services Limited | Corporate Director | 24 Jan 2013 | 17 Jan 2019 | United Kingdom | - |
