Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Katherine Therese Koch | Director | 20 Feb 2017 | British | 56 years | United Kingdom |
| Robert John Welch | Director | 20 Feb 2017 | British | 60 years | United Kingdom |
| Tesco Secretaries Ltd | Corporate Secretary | 3 Mar 2015 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Barbara Kahan | Director | 20 Nov 2009 | 20 Nov 2009 | British | 95 years |
| Daniel Stephen Bear | Director | 10 Jan 2012 | 3 Mar 2015 | British | 46 years |
| John Farrell | Director | 3 Mar 2015 | 20 Feb 2017 | British | 52 years |
| Mark Anthonisz | Director | 20 Nov 2009 | 10 Jan 2012 | British | 59 years |
