| EVANS, Michael ACTIVE | Secretary | 23 Sep 2011 | | | | Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA |
| BECK, Kirsty ACTIVE | Director | 26 Apr 2023 | | England | March 1988 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| DULLAGE, Guy Thomas Tristan ACTIVE | Director | 28 Jan 2021 | | United Kingdom | August 1978 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| FINNEY, Lee ACTIVE | Director | 26 Apr 2023 | | England | March 1970 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| PARTON, Andy ACTIVE | Director | 28 Sep 2022 | | England | May 1976 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| SMYTHE, Edward Winston John RESIGNED | Secretary | | 05 Oct 2000 | | | Milford House, Oriel Close, Halperton, Wiltshire, BA14 7RB |
| UNIGATE (SECRETARY) LIMITED RESIGNED | Secretary | 05 Oct 2000 | 26 May 2011 | | | No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN |
| ALLANSON BAILEY, Peter RESIGNED | Director | | 23 Aug 2000 | | April 1941 | The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ |
| BEER, Martin Francis Stafford RESIGNED | Director | 01 Jan 2000 | 23 Sep 2011 | England | August 1962 | Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA |
| CARDY, Brian Richard RESIGNED | Director | 02 Sep 1993 | 11 Mar 1999 | United Kingdom | March 1953 | Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA |
| COCHRANE, Roderick Struan RESIGNED | Director | | 26 Aug 1999 | | May 1949 | Southfields Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QJ |
| EVANS, Clare Elisabeth RESIGNED | Director | 24 Apr 2020 | 28 Sep 2022 | England | December 1974 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| EVANS, Michael RESIGNED | Director | 23 Sep 2011 | 28 Jan 2021 | United Kingdom | April 1967 | Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA |
| HADEN, Peter Demmery RESIGNED | Director | 01 Aug 2019 | 10 Jan 2020 | United Kingdom | October 1973 | Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA |
| JOHNSON, Michael RESIGNED | Director | | 10 Jun 1993 | | February 1954 | School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX |
| LATTIMORE, David Michael RESIGNED | Director | 01 Jul 1993 | 17 Feb 2000 | | January 1950 | Freshfields, Brightmans Drive, Maulden, Bedfordshire, MK45 2HL |
| LONGLEY, Richard Kenneth RESIGNED | Director | 25 Aug 2022 | 13 Apr 2023 | United Kingdom | August 1984 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| MCLAUGHLIN, Sabrina RESIGNED | Director | 28 Jan 2021 | 25 Aug 2022 | England | February 1985 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| MOORE, Kevin Raymond George RESIGNED | Director | 24 Apr 2020 | 31 Mar 2023 | England | April 1970 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| MURPHY, John James RESIGNED | Director | | 31 Jul 1995 | United Kingdom | July 1935 | Flat 11 Hillcrest, 51-57 Ladbroke Grove, London, W11 3AX |
| O'LEARY, Conor RESIGNED | Director | 23 Sep 2011 | 29 Jan 2019 | Ireland | April 1969 | 2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland |
| ROBINSON, Catherine Ann RESIGNED | Director | 01 Aug 2019 | 28 Jan 2021 | United Kingdom | April 1973 | Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England |
| SKIPWITH, Mark RESIGNED | Director | | 01 Jan 2000 | United Kingdom | December 1944 | 2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE |
| STANNARD, Terry George RESIGNED | Director | 01 Jan 2000 | 13 Sep 2001 | United Kingdom | May 1950 | Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ |
| STEVENS, John Victor RESIGNED | Director | | 17 Oct 2001 | | May 1945 | 21 Southay, Bratton, Westbury, Wiltshire, BA13 4RT |
| SUMMERFIELD, Gordon Caleb RESIGNED | Director | | 31 Dec 1999 | | December 1939 | The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ |
| THOMAS, Christopher RESIGNED | Director | 29 Jan 2002 | 31 Mar 2003 | England | January 1958 | 25 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW |
| TONGE, Eoin Philip RESIGNED | Director | 03 Oct 2016 | 24 Apr 2020 | United Kingdom | August 1972 | Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA |
| TOWNSEND, Gerald Edward RESIGNED | Director | | 31 Mar 1993 | | December 1946 | Brackenbeds, Lockeridge, Marlborough, Wiltshire, SN8 4ED |
| WALKER, Diane Susan RESIGNED | Director | 23 Sep 2011 | 24 May 2013 | United Kingdom | May 1972 | Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, S80 2RS, England |
| WILLIAMS, Alan Richard RESIGNED | Director | 23 Sep 2011 | 03 Oct 2016 | United Kingdom | November 1969 | Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA |
| UNIGATE (DIRECTOR) LIMITED RESIGNED | Director | 16 Aug 2000 | 26 May 2011 | | | 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN |