| 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 |
| GALLAGHER, Sheila Mary ACTIVE | Director | 14 Feb 2023 | | United Kingdom | March 1970 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| HYSLOP, Stuart James ACTIVE | Director | 06 Nov 2025 | | United Kingdom | August 1972 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MALLOWS, Rebecca ACTIVE | Director | 02 Sep 2022 | | United Kingdom | February 1967 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| WILLIAMS, Helen ACTIVE | Director | 28 Feb 2020 | | United Kingdom | May 1972 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| 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 |
| BANDEV, Veselin RESIGNED | Secretary | 21 Dec 2012 | 22 Apr 2013 | | | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| CHILTON, Mark RESIGNED | Secretary | 22 Apr 2013 | 26 Oct 2018 | | | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| HENNELL, Andrew Charles RESIGNED | Secretary | 31 Jan 1997 | 14 Mar 2005 | | | Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB |
| KÖPPEN, Jens, Dr. RESIGNED | Secretary | 02 Aug 2012 | 21 Dec 2012 | | | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| SHEPHERD, William John RESIGNED | Secretary | | 31 Jan 1997 | | | 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH |
| WILSON, David Paul RESIGNED | Secretary | 14 Mar 2005 | 02 Aug 2012 | | | 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY |
| BAKER, Michael John RESIGNED | Director | 21 Dec 2012 | 22 Apr 2013 | England | August 1968 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| BANDEV, Veselin RESIGNED | Director | 21 Dec 2012 | 22 Apr 2013 | United Kingdom | November 1978 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| BLAN, Stephen Albert RESIGNED | Director | 04 Jan 2012 | 22 Apr 2013 | United Kingdom | March 1965 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| BYRNE, Nicholas RESIGNED | Director | 16 Oct 2002 | 21 Mar 2003 | | September 1957 | 5 The Pastures, Denmead, Waterlooville, Hampshire, PO7 6XW |
| COPELAND, Mark John RESIGNED | Director | 01 Jun 2009 | 10 Jun 2011 | England | May 1967 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| DAUTZENBERG, Philipp Ludwig, Dr RESIGNED | Director | 05 Feb 2004 | 02 Jan 2007 | | May 1969 | Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL |
| EDWARDS, Huw Granville RESIGNED | Director | 28 Mar 2011 | 24 Jan 2012 | England | April 1960 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| FLOTO, Hans Adolf Friedrich RESIGNED | Director | 11 Jan 2007 | 10 Jun 2011 | England | February 1964 | The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW |
| GREENWOOD, Susan Kathryn RESIGNED | Director | 12 Jun 2002 | 31 Oct 2007 | England | May 1947 | Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP |
| HAMILTON, Ian Mackenzie RESIGNED | Director | 01 Apr 1996 | 30 Apr 2002 | United Kingdom | June 1948 | Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU |
| HEENAN, John Joseph RESIGNED | Director | 01 Apr 2001 | 18 Sep 2003 | | January 1954 | Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW |
| HENNELL, Andrew Charles RESIGNED | Director | 30 Apr 2002 | 31 Mar 2005 | United Kingdom | February 1960 | Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB |
| HERWEIJER, Jacoba RESIGNED | Director | 01 Mar 1999 | 28 Feb 2002 | | November 1948 | Twijnstraat 32, Utrecht 3511 Zl, The Netherlands, FOREIGN |
| HESSE, Stefan Heinrich RESIGNED | Director | 03 May 2005 | 10 Jun 2011 | United Kingdom | February 1964 | 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR |
| HUTCHINS, Caroline Louise RESIGNED | Director | 01 Nov 2007 | 10 Jun 2011 | United Kingdom | March 1969 | The Lynch, Nynehead, Wellington, Somerset, TA21 0BP |
| KOEPPEN, Jens RESIGNED | Director | 10 Jun 2011 | 21 Dec 2012 | Germany | July 1972 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| LACK, Mark Anthony RESIGNED | Director | 22 Mar 2006 | 30 May 2008 | | February 1967 | The Mount 836 High Lane, Chell, Stoke On Trent, Staffordshire, ST6 6HG |
| LEGRO, Patrick Niclas RESIGNED | Director | 01 Jun 2009 | 10 Jun 2011 | England | October 1969 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| LINZBACH, Peter RESIGNED | Director | 18 Sep 2003 | 05 Feb 2004 | | August 1956 | Dusseldorfer Strasse 117, Dusseldorf, 40545, FOREIGN, Germany |
| MCQUARRIE, Jonny RESIGNED | Director | 02 Sep 2022 | 27 Jun 2025 | United Kingdom | February 1975 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MCVEY, Stephen Caveney RESIGNED | Director | 16 Oct 2002 | 22 Mar 2006 | United Kingdom | December 1960 | 22 Ashburton Road, Prenton, Merseyside, CH43 8TW |
| MIERDORF, Zygmunt-Apolinary RESIGNED | Director | 01 Jun 1998 | 01 Mar 1999 | | April 1952 | Sonnenacker 52, Dusseldorf 40489, Northrhine Westfalia, FOREIGN, Germany |
| MULDOON, Andrew Ronald, Mr RESIGNED | Director | 28 Feb 2020 | 02 Sep 2022 | United Kingdom | March 1960 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MURPHY, Daniel RESIGNED | Director | 10 Jun 2011 | 13 Jan 2012 | United Kingdom | March 1961 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| MURPHY, John Leslie RESIGNED | Director | 12 Jun 2002 | 27 Sep 2002 | England | August 1954 | 24 Moor Hill, Norden, Rochdale, OL11 5YB |
| PRENTIS, Jonathan Paul RESIGNED | Director | 22 Apr 2013 | 26 Oct 2018 | United Kingdom | August 1961 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| RÄTTIG, Klaus Peter, Dr RESIGNED | Director | 10 Jun 2011 | 13 Jan 2012 | Germany | January 1956 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| SCHUMACHER, Martin Arnold Benedikt RESIGNED | Director | 10 Jun 2011 | 04 Jan 2012 | Usa | April 1965 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| SCHWARZE, Juergen RESIGNED | Director | 04 Oct 2011 | 21 Dec 2012 | Germany | October 1967 | Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT |
| SJOLLEMA, Allard Frederick RESIGNED | Director | 06 Mar 2006 | 19 Jul 2010 | England | January 1966 | Crack Willow Barn, Swettenham, Congleton, Cheshire, CW12 2LH |
| SNOWDEN, John Andrew RESIGNED | Director | 12 Jun 2002 | 01 May 2007 | | May 1948 | Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ |
| SORENSEN SKAANSHOJ, Morten RESIGNED | Director | 28 Nov 2003 | 01 Jan 2006 | | November 1961 | 31 Eton Drive, Cheadle, Cheshire, SK8 3WA |
| STEELE, Anthony Lionel RESIGNED | Director | | 01 Apr 1996 | | March 1942 | Barn Cottage 62 Drinkhouse Lane, Croston, Preston, Lancashire, PR5 7JH |
| VISSER, Jan RESIGNED | Director | | 31 May 1998 | | August 1940 | Welgelegenlaan No 20, Driebergen 3871 Kn, The Netherlands |
| WACKERBAUER, Christoph RESIGNED | Director | 01 May 2007 | 27 Mar 2009 | | October 1966 | 5a Bollindene, Davylands, Wilmslow, Cheshire, SK9 2AG |
| WILSON, Charles RESIGNED | Director | 22 Jan 2019 | 26 Feb 2021 | United Kingdom | July 1965 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| WILSON, Charles RESIGNED | Director | 22 Apr 2012 | 12 Oct 2015 | United Kingdom | July 1965 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| TESCO SECRETARIES LIMITED RESIGNED | Director | 26 Oct 2018 | 26 Oct 2018 | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |