| TESCO SECRETARIES LIMITED ACTIVE | Secretary | 15 Oct 2013 | | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, 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 |
| YUILL, Gemma ACTIVE | Director | 24 May 2024 | | United Kingdom | June 1981 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| TESCO SERVICES LIMITED ACTIVE | Director | 24 Jan 2013 | | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| BAILEY, John Anthony RESIGNED | Secretary | | 04 Dec 1997 | | | Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX |
| FIELD, Martin John RESIGNED | Secretary | 04 Dec 1997 | 01 Apr 1999 | | | 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE |
| O'KEEFE, Helen Jane RESIGNED | Secretary | 31 Aug 2004 | 15 Oct 2013 | | | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| SANKAR, Nadine Amanda RESIGNED | Secretary | 01 Apr 1999 | 31 Aug 2004 | | | 90 Ebury Road, Watford, WD17 2SB |
| AGER, Rowley Stuart RESIGNED | Director | | 15 Mar 2004 | United Kingdom | July 1945 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| ANNISS, Duncan James RESIGNED | Director | 21 Sep 2020 | 26 Mar 2021 | United Kingdom | November 1972 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| BAILEY, John Anthony RESIGNED | Director | 04 Dec 1997 | 30 May 2003 | England | June 1947 | Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX |
| FIELD, Martin John RESIGNED | Director | 30 May 2003 | 31 May 2005 | | February 1960 | 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR |
| GIBNEY, John RESIGNED | Director | 19 Jan 2015 | 25 Feb 2022 | United Kingdom | February 1967 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| HUNTER, Niall RESIGNED | Director | 30 Mar 2015 | 30 Oct 2015 | United Kingdom | February 1964 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| LLOYD, Jonathan Mark RESIGNED | Director | 31 May 2005 | 23 Jan 2015 | United Kingdom | May 1966 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| LU, Hongyan Echo RESIGNED | Director | 01 Aug 2012 | 24 Oct 2014 | United Kingdom | August 1974 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| MERCER, Paul Vincent RESIGNED | Director | | 19 Apr 1999 | | June 1952 | Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN |
| MOORE, Paul Anthony RESIGNED | Director | 23 Jan 2015 | 11 Apr 2016 | England | July 1970 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| 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 |
| PENFOLD, Julia RESIGNED | Director | 02 Jan 2002 | 06 Jan 2003 | | January 1964 | 33 Gurney Drive, London, N2 0DF |
| RIGBY, Steven Andrew RESIGNED | Director | 22 Jun 2009 | 01 Aug 2012 | United Kingdom | March 1963 | Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL |
| SONI, Amit RESIGNED | Director | 11 Apr 2016 | 21 Sep 2020 | United Kingdom | January 1968 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| WHEELER, David Clifford RESIGNED | Director | 22 Apr 2021 | 24 May 2024 | United Kingdom | March 1984 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |