| TESCO SECRETARIES LIMITED ACTIVE | Secretary | 26 Mar 2019 | | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| MILES, Christina ACTIVE | Director | 24 Dec 2024 | | United Kingdom | May 1981 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| THOMPSON, Paul ACTIVE | Director | 06 Feb 2025 | | United Kingdom | September 1984 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| WILLIAMS, Simon Richard ACTIVE | Director | 25 Feb 2022 | | England | October 1966 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| WOOD, Stephanie ACTIVE | Director | 06 Jun 2023 | | United Kingdom | May 1983 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| BURROWS, Patrick James RESIGNED | Secretary | 14 Nov 2003 | 21 Feb 2005 | | | Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN |
| COWELL, Martin William RESIGNED | Secretary | | 15 Nov 2000 | | | 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG |
| DOLAN, Malcolm George RESIGNED | Secretary | 12 Feb 2003 | 14 Nov 2003 | | | 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH |
| DOLAN, Malcolm George RESIGNED | Secretary | 15 Nov 2000 | 06 Jan 2003 | | | 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH |
| EVERITT, Mark Edward RESIGNED | Secretary | 21 Feb 2005 | 26 Mar 2019 | | | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| SANKAR, Nadine Amanda RESIGNED | Secretary | 06 Jan 2003 | 12 Feb 2003 | | | 90 Ebury Road, Watford, WD17 2SB |
| AGER, Rowley Stuart RESIGNED | Director | 06 Jan 2003 | 15 Mar 2004 | United Kingdom | July 1945 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| BLAIR, Steven RESIGNED | Director | 17 Oct 2017 | 18 Mar 2019 | United Kingdom | January 1981 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| BODDICE, Stephen RESIGNED | Director | | 31 Dec 1994 | United Kingdom | October 1951 | Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ |
| BRASHER, Richard William Peter RESIGNED | Director | 02 Mar 2011 | 15 Mar 2012 | United Kingdom | May 1961 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| CHARD, Rachael RESIGNED | Director | 06 Jun 2023 | 27 Mar 2026 | United Kingdom | December 1972 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| CLEMENTS, Tracey RESIGNED | Director | 11 Apr 2016 | 18 Mar 2019 | United Kingdom | November 1973 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| CRELLIN, David RESIGNED | Director | 01 Jan 1995 | 01 Nov 1999 | | October 1940 | 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR |
| DAVIES, Robert John RESIGNED | Director | 05 Jan 1998 | 06 Jan 2003 | | October 1948 | Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY |
| EVERITT, Mark Edward RESIGNED | Director | 20 Jun 2005 | 05 Mar 2025 | United Kingdom | July 1964 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| GIBNEY, John RESIGNED | Director | 20 Mar 2015 | 25 Feb 2022 | United Kingdom | February 1967 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| GORDON, Timothy Leigh RESIGNED | Director | | 31 May 2001 | United Kingdom | May 1945 | 2 Sandown Drive, Halebarns, Altrincham, Cheshire, WA15 0BA |
| HAYWARD, Francis John RESIGNED | Director | | 31 Dec 1997 | | June 1929 | Hill Crest, Long Common Claverley, Wolverhampton, West Midlands, WV5 7AX |
| HIGGINSON, Andrew Thomas RESIGNED | Director | 06 Jan 2003 | 29 Feb 2012 | England | July 1957 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| HOLMES, Colin Peter RESIGNED | Director | 06 Jan 2003 | 10 May 2004 | United Kingdom | August 1965 | 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY |
| KENYON, Melvin Thomas RESIGNED | Director | 15 May 1995 | 30 Sep 2000 | England | February 1957 | Walnut Tree House 69 Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF |
| KING, Andrew Paul RESIGNED | Director | 10 Aug 2015 | 26 Jul 2017 | England | April 1966 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| KYTE, Sharon RESIGNED | Director | 26 Mar 2019 | 06 Jun 2023 | United Kingdom | March 1972 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| LAWLER, Sarah Lindsey RESIGNED | Director | 29 Nov 2022 | 06 Jun 2023 | United Kingdom | April 1979 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| LAWRENCE, Charles Anthony RESIGNED | Director | 01 Aug 1999 | 06 Jan 2003 | | October 1944 | Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA |
| LEAHY, Terence Patrick, Sir RESIGNED | Director | 06 Jan 2003 | 02 Mar 2010 | United Kingdom | February 1956 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| LEAHY, Terrence Patrick, Sir RESIGNED | Director | 02 Mar 2010 | 02 Mar 2011 | England | February 1956 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| LLOYD, Jonathan Mark RESIGNED | Director | 13 Dec 2005 | 23 Jan 2015 | United Kingdom | May 1966 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| MAGUIRE, Graham RESIGNED | Director | 26 Feb 1996 | 30 Sep 2000 | | January 1949 | 5 The Oaks, Fleet, Hampshire, GU13 8HQ |
| MCCARTHY, James John RESIGNED | Director | | 06 Jan 2003 | | January 1956 | Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN |
| MCQUARRIE, Jonny RESIGNED | Director | 17 Oct 2017 | 17 Nov 2022 | United Kingdom | February 1975 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| MILDENSTEIN, Paul RESIGNED | Director | 31 Dec 2001 | 29 Aug 2003 | England | September 1962 | 2, The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ |
| MOORE, Dean RESIGNED | Director | 01 Nov 1999 | 06 Jan 2003 | | October 1957 | Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP |
| MURRELLS, Steven Geoffrey RESIGNED | Director | 10 May 2004 | 15 Jun 2005 | | August 1965 | Willow Farm, Further Street, Assington, Suffolk, CO10 5LD |
| NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED | Director | 15 Mar 2004 | 02 Jan 2013 | United Kingdom | January 1953 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| O'NEILL, William Patrick RESIGNED | Director | 20 Jun 2005 | 28 Dec 2005 | | October 1951 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| PURDY, Geoffrey RESIGNED | Director | 01 Jun 1994 | 17 Jan 2003 | | March 1949 | 56 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN |
| REED, Anthony William RESIGNED | Director | 04 Apr 2011 | 08 Mar 2016 | United Kingdom | July 1963 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom |
| ROSS, Stuart Leslie RESIGNED | Director | 01 Oct 2000 | 31 Jan 2002 | | May 1955 | The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH |
| TAYLOR, Basil George RESIGNED | Director | 12 Nov 1997 | 16 Apr 1998 | | November 1946 | 30 Bennett Road, Brighton, East Sussex, BN2 5JL |
| THRELFALL, Kevin Patrick RESIGNED | Director | | 08 Jan 2004 | England | September 1948 | Perton House Pattingham Road, Perton, Wolverhampton, West Midlands, WV6 7HD |
| TURNER, David RESIGNED | Director | 13 Dec 2005 | 04 Apr 2011 | United Kingdom | July 1957 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| TURNER, David Richmond RESIGNED | Director | | 06 Jan 2003 | England | January 1954 | Woodhouse Farm, Wyke, Much Wenlock, Salop, TF13 6NZ |
| VICKERY, Ian Lee RESIGNED | Director | | 06 Jan 2003 | | August 1939 | Gunwalloe 45 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QP |
| WELCH, Robert John RESIGNED | Director | 26 Mar 2019 | 17 Dec 2024 | United Kingdom | June 1966 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| WILLIAMS, Mark Benjamin RESIGNED | Director | 11 May 2016 | 23 Jul 2017 | United Kingdom | May 1965 | Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom |
| TESCO SERVICES LIMITED RESIGNED | Director | 24 Jan 2013 | 17 Dec 2024 | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |