| TESCO SECRETARIES LIMITED ACTIVE | Secretary | 26 Oct 2018 | | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| BANDEV, Veselin ACTIVE | Director | 26 Oct 2018 | | United Kingdom | November 1978 | Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| YAXLEY, Andrew David ACTIVE | Director | 26 Feb 2021 | | United Kingdom | June 1967 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| BOND, Christopher William RESIGNED | Secretary | | 20 Apr 1993 | | | 39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL |
| CHILTON, Mark RESIGNED | Secretary | 14 Sep 2015 | 26 Oct 2018 | | | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| CODD, David Thomas, Mr. RESIGNED | Secretary | 25 Oct 2013 | 14 Sep 2015 | | | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| DUNLEA, Aidan Finbar RESIGNED | Secretary | 28 Apr 2006 | 06 Jul 2007 | | | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP |
| GRAY, Christopher John RESIGNED | Secretary | 22 Dec 1993 | 31 Aug 1999 | | | 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX |
| HARE, Richard Warren RESIGNED | Secretary | 01 Nov 1999 | 28 Apr 2006 | | | Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ |
| O'FLYNN, David RESIGNED | Secretary | 06 Jul 2007 | 22 Apr 2008 | | | Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland |
| RIGBY, Graham Lakin RESIGNED | Secretary | 30 Apr 1993 | 22 Dec 1993 | | | Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP |
| WIRTH, Julie Ann RESIGNED | Secretary | 22 Apr 2008 | 25 Oct 2013 | | | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| BACK, Steven John RESIGNED | Director | 22 Jan 2001 | 07 Oct 2002 | United Kingdom | September 1960 | Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF |
| CODD, David Thomas, Mr. RESIGNED | Director | 25 Oct 2013 | 14 Sep 2015 | Ireland | January 1969 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| DUNLEA, Aidan Finbar RESIGNED | Director | 15 Jun 2006 | 06 Jul 2007 | | October 1964 | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP |
| GRAY, Christopher John RESIGNED | Director | 04 Nov 1993 | 31 Aug 1999 | | May 1947 | 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX |
| HORGAN, Donal Patrick RESIGNED | Director | 14 Sep 2011 | 24 Apr 2014 | Ireland | February 1965 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| HYSON, Martin John RESIGNED | Director | 16 Jul 2004 | 22 Apr 2008 | United Kingdom | October 1949 | White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ |
| KENNY, Timothy, Mr. RESIGNED | Director | 15 Jun 2006 | 14 Sep 2015 | Ireland | February 1962 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| LANE, Peter Anthony Sean RESIGNED | Director | | 22 Oct 1993 | England | May 1944 | Hurstleghe, 14 Virginia Avenue, Virginia Water, Surrey, GU25 4RY |
| MARTIN, Christopher Nicholas RESIGNED | Director | 15 Jun 2006 | 14 Sep 2015 | United Kingdom | July 1960 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| O'FLYNN, David, Mr. RESIGNED | Director | 11 Oct 2011 | 06 Jun 2013 | Ireland | May 1970 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| O'FLYNN, David RESIGNED | Director | 06 Jul 2007 | 22 Apr 2008 | | May 1970 | Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland |
| PRENTIS, Jonathan Paul RESIGNED | Director | 14 Sep 2015 | 26 Oct 2018 | United Kingdom | August 1961 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| PYE, James Francis RESIGNED | Director | 16 Jul 2004 | 15 Jun 2006 | | July 1958 | 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE |
| PYPER, Simon John RESIGNED | Director | 07 Oct 2002 | 11 Oct 2005 | | November 1966 | 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG |
| RIGBY, Graham Lakin RESIGNED | Director | 04 Nov 1993 | 22 Jan 2001 | United Kingdom | October 1941 | Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP |
| SMITH, Philip Anthony RESIGNED | Director | 12 Sep 2007 | 18 Nov 2010 | England | May 1955 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| TAYLOR, Michael John RESIGNED | Director | 04 Oct 2002 | 10 Nov 2006 | United Kingdom | March 1961 | The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA |
| WILLIAMS, Christian Denis Leslie RESIGNED | Director | | 04 Oct 2002 | England | September 1941 | 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG |
| WILSON, Charles RESIGNED | Director | 22 Jan 2019 | 26 Feb 2021 | United Kingdom | July 1965 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| WIRTH, Julie Ann RESIGNED | Director | 22 Apr 2008 | 25 Oct 2013 | England | April 1965 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |