| CHOINSKA, Katarzyna Malgorzata ACTIVE | Director | 01 Mar 2024 | | England | May 1972 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| KROHN, Martin ACTIVE | Director | 01 Jan 2026 | | Switzerland | March 1975 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| MCKENZIE, Mark Timothy ACTIVE | Director | 27 Sep 2011 | | United Kingdom | February 1969 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| SHAW, Andrew Peter ACTIVE | Director | 01 Feb 2021 | | England | May 1966 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| WATSON, Richard Anthony ACTIVE | Director | 01 Mar 2023 | | England | July 1970 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| DESCHAMPS, Isabelle RESIGNED | Secretary | 28 Feb 2003 | 01 Aug 2012 | | | St Georges House, Croydon, Surrey, CR9 1NR |
| MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED | Secretary | 01 Sep 2012 | 31 Jul 2014 | | | 1, City Place, Gatwick, RH6 0PA, United Kingdom |
| NELSON, Paula Miriam RESIGNED | Secretary | 29 Sep 1995 | 01 Oct 2002 | | | Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG |
| SONNEBORN, Ronald Paul Jack RESIGNED | Secretary | | 29 Sep 1995 | | | The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP |
| WHITEHEAD, Adrian RESIGNED | Secretary | 01 Oct 2002 | 28 Feb 2003 | | | 2 Forest Way, Orpington, Kent, BR5 2AQ |
| AGOSTINI, Stefano RESIGNED | Director | 01 Jul 2017 | 01 Mar 2023 | United Kingdom | September 1964 | 1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England |
| BAKER, Ronald Raymond RESIGNED | Director | 01 May 1993 | 20 May 1997 | | December 1943 | Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH |
| BARBOUR, Steven Paul RESIGNED | Director | 30 Sep 2004 | 23 Feb 2007 | | January 1958 | Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN |
| BATATO, Magdi RESIGNED | Director | 01 Sep 2010 | 01 May 2012 | United Kingdom | January 1959 | St. Georges House, Croydon, Surrey, CR9 1NR |
| BEDDOE, Matthew Islwyn RESIGNED | Director | 29 Jan 2025 | 01 Jan 2026 | England | June 1971 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| BERSSENBRUGGE, Gerhard Josef RESIGNED | Director | 10 May 1999 | 31 Aug 2001 | | December 1952 | 88 Wyatt Drive, Barnes, London, SW13 8AB |
| BILLINGTON, Simon David RESIGNED | Director | 29 Jan 2025 | 31 Dec 2025 | England | July 1965 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| BLACKBURN, Peter Hugh RESIGNED | Director | 14 Oct 1997 | 01 Jul 2001 | | December 1940 | Bilbrough House Main Street, Bilbrough, York, YO23 3PH |
| BLACKBURN, Peter Hugh RESIGNED | Director | | 06 May 1996 | | December 1940 | Bilbrough House Main Street, Bilbrough, York, YO23 3PH |
| CORDIER, Roger Charles RESIGNED | Director | 01 Jul 2001 | 26 Sep 2003 | United Kingdom | May 1943 | 24 Elmfield Terrace, York, North Yorkshire, YO31 1EH |
| GRIMWOOD, Paul RESIGNED | Director | 01 Jan 2009 | 01 Oct 2012 | United Kingdom | April 1963 | St. Georges House, Croydon, Surrey, CR9 1NR |
| HAGMANN, Peter RESIGNED | Director | 01 May 2012 | 20 Apr 2017 | United Kingdom | January 1965 | 1, City Place, Gatwick, RH6 0PA, United Kingdom |
| HARRIS, David Frederick RESIGNED | Director | 07 Sep 1992 | 08 Jan 1998 | | November 1944 | High Drive Downs View, Woldingham, Caterham, Surrey, CR3 7EL |
| HIX, David Anthony RESIGNED | Director | 01 Jul 2014 | 01 Feb 2021 | United Kingdom | July 1966 | 1, City Place, Gatwick, RH6 0PA |
| HUDSON, David Charles RESIGNED | Director | 10 May 1999 | 31 Dec 2005 | United Kingdom | April 1950 | 54 Fitzjames Avenue, Croydon, Surrey, CR0 5DD |
| HUMPHREYS, Edward Lloyd RESIGNED | Director | 13 May 1997 | 07 May 1999 | England | June 1943 | Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT |
| JONES, Mark David RESIGNED | Director | 01 Sep 2010 | 01 Aug 2014 | England | June 1964 | 1, City Place, Gatwick, RH6 0PA, United Kingdom |
| KENDRICK, Fiona Marie, Dame RESIGNED | Director | 01 Oct 2012 | 31 Dec 2018 | United Kingdom | May 1955 | Nestle Uk Ltd, 1 City Place, Gatwick, Surrey, RH6 0PA, United Kingdom |
| KENDRICK, Fiona Marie, Dame RESIGNED | Director | 01 Sep 2001 | 31 Jan 2008 | United Kingdom | May 1955 | Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA |
| KOUTAISSOFF, Alexandre Dimitri RESIGNED | Director | | 30 Nov 2002 | | October 1938 | 45 Av General Guisan, Ch 1009 Puilly, Switzerland |
| LE TADIC, Fabienne, Cbm RESIGNED | Director | 28 Nov 2007 | 29 Nov 2007 | | December 1967 | 56b, Orbel Street, London, SW11 3NY |
| LEGGE, Elizabeth Charlotte RESIGNED | Director | 01 Jul 2010 | 06 Oct 2014 | United Kingdom | December 1960 | 1, City Place, Gatwick, RH6 0PA, United Kingdom |
| LINDLEY, Peter RESIGNED | Director | 07 Sep 1992 | 21 Dec 1992 | | July 1930 | Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL |
| MAYES, Peter William RESIGNED | Director | 10 May 1999 | 31 Dec 2002 | | May 1940 | Fox Shaw, 170 London Road North, Merstham, Surrey, RH1 3AA |
| MCDANIEL, David Steven RESIGNED | Director | 15 Apr 2016 | 01 Mar 2020 | England | May 1968 | 1, City Place, Gatwick, RH6 0PA |
| MILLAR, Graham RESIGNED | Director | 23 Jan 1992 | 30 Sep 2004 | | September 1944 | 20 Mapledale Avenue, Croydon, Surrey, CR0 5TB |
| MURRAY, Robert Andrew RESIGNED | Director | 10 May 1999 | 17 Mar 2000 | | March 1963 | Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA |
| NEKOLA, Manfred RESIGNED | Director | 01 Jul 2001 | 30 Apr 2002 | | June 1942 | 11 St Stephens Gardens, Twickenham, Middlesex, TW1 2LT |
| PATERNOT, Bernard Georges Francois RESIGNED | Director | 27 Sep 2011 | 01 Feb 2015 | United Kingdom | September 1961 | 1, City Place, Gatwick, RH6 0PA, United Kingdom |
| PHILLIPS, Steven Norman RESIGNED | Director | 12 Feb 2007 | 01 Jul 2010 | United Kingdom | May 1953 | Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL |
| REID, John Macbean RESIGNED | Director | 13 May 1997 | 03 Apr 1998 | England | November 1938 | 17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG |
| REVELL, Anthony RESIGNED | Director | 01 May 1993 | 31 May 1996 | | April 1938 | 42 Simbalk Lane, Bishopthorpe, York, YO2 1QQ |
| SEILER, Marc Philippe RESIGNED | Director | 06 Oct 2014 | 08 Apr 2016 | England | June 1964 | 1, City Place, Gatwick, RH6 0PA |
| STEPHENS, Neil Lloyd RESIGNED | Director | 01 Feb 2015 | 06 Oct 2019 | England | December 1968 | 1, City Place, Gatwick, RH6 0PA |
| STEWART, Susan Hartman RESIGNED | Director | 01 Jul 2015 | 01 Apr 2018 | England | December 1972 | 1, City Place, Gatwick, RH6 0PA |
| STRACHAN, James Roger RESIGNED | Director | | 01 May 1993 | | November 1930 | 78 Ryecroft Road, London, SW16 3EH |
| STRIPE, Matthew RESIGNED | Director | 27 Sep 2011 | 01 Jul 2015 | England | December 1969 | 1, City Place, Gatwick, RH6 0PA, United Kingdom |
| SUNLEY, John Murray RESIGNED | Director | 13 May 1997 | 06 Jan 2004 | United Kingdom | February 1948 | 12 Overhill, Homefield Road, Warlingham, Surrey, CR6 9JR |
| SYKES, Alastair John RESIGNED | Director | 10 May 1999 | 31 Dec 2008 | England | January 1953 | Parkside, Stonor, Henley On Thames, Oxfordshire, RG9 6HB |
| TYAS, Christopher Michael RESIGNED | Director | 31 Jul 2001 | 01 Sep 2010 | United Kingdom | May 1956 | Hetherset House, North Bank, Hassocks, West Sussex, BN6 8JG |
| WEBB, Richard Cairns Harrie RESIGNED | Director | 21 Dec 1992 | 01 Apr 1994 | | August 1935 | 11 St Bernards, Chichester Road, Croydon, Surrey, CR0 5UL |
| WEBER, Matthieu Albert RESIGNED | Director | 01 Mar 2020 | 31 Jan 2024 | United Kingdom | October 1971 | Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England |
| WILLI, Albert RESIGNED | Director | 29 Jul 2003 | 26 Sep 2005 | | July 1949 | Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN |