| BENNISTON, Nicola ACTIVE | Director | 06 Aug 2026 | | England | October 1974 | Oscar Mayer Group Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales |
| GOODBURN, Karin Elisabeth ACTIVE | Director | 21 Jun 2010 | | England | December 1962 | 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom |
| SHAIKH, Tariq Adam ACTIVE | Director | 09 Aug 2026 | | England | May 1981 | Chadwell Park Farm, Great Chatwell, Newport, Shropshire, TF10 9BN, England |
| GOODBURN, Karin Elisabeth RESIGNED | Secretary | | 31 Dec 2003 | | | 18 Poplars Farm Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AF |
| LOWTAX SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Dec 2003 | 30 Apr 2004 | | | 2 Adelaide House Corby Gate Business, Park Priors Haw Road, Corby, Northamptonshire, NN17 5JG |
| STUART HOUSE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Apr 2004 | 17 Oct 2018 | | | Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ, United Kingdom |
| CORT, Howard Peter RESIGNED | Director | 11 Jun 2024 | 21 Sep 2026 | England | September 1966 | 9 Westmoreland Close, Westmoreland Close, Westwoodside, Doncaster, DN9 2DZ, England |
| MCMAHON, Gary Neil, Dr RESIGNED | Director | 21 Nov 2019 | 21 Sep 2026 | Northern Ireland | November 1969 | The Technical Centre, Moy Park Ltd, 39, Seagoe Industrial Area, Portadown, Craigavon, Co. Armagh, BT63 5QE, Northern Ireland |
| SISSON, Helen Margaret RESIGNED | Director | 01 Sep 2008 | 21 Jun 2010 | United Kingdom | November 1965 | Railway Cottage, School Lane, Newbold Coleorton, Coalville, Leics, LE67 8PF, Uk |
| WOOD, Julia Helen RESIGNED | Director | 21 Nov 2019 | 04 Aug 2021 | England | January 1973 | Pdm Produce Uk Ltd, Chadwell Park Farm, Great Chatwell, Newport, Shropshire, TF10 9BN, England |
| WOOLLEY, Richard Clive, Dr RESIGNED | Director | 21 Nov 2019 | 04 May 2024 | England | October 1961 | Oscar Mayer Ltd, Group Office, Rowan Foods, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales |
| ADDO FOOD GROUP LTD RESIGNED | Director | 16 Oct 2008 | 21 Nov 2019 | | | Pork Farms House, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, NG2 1LU, United Kingdom |
| ADELIE FOODS LTD RESIGNED | Director | 28 Jun 2016 | 21 Nov 2019 | | | 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England |
| AGRIAL FRESH PRODUCE LTD RESIGNED | Director | 07 Apr 2005 | 21 Nov 2019 | | | Florette House, Woodend Lane, Lichfield, Staffordshire, WS13 8NF, United Kingdom |
| BAKKAVOR FOODS LIMITED RESIGNED | Director | 26 Nov 2017 | 21 Nov 2019 | | | Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England |
| BAKKAVOR GROUP LTD RESIGNED | Director | 02 Oct 2017 | 12 Oct 2017 | | | Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England |
| BAXTERS RESIGNED | Director | 13 Dec 2002 | 16 Oct 2008 | | | 1 Pegasus Way, Grimsby, Lincolnshire, DN37 9TS |
| CAMPBELLS UK LIMITED RESIGNED | Director | | 17 Jun 1994 | | | Crayfield House, Orpington, Kent, BR5 3HP |
| CHERRY VALLEY FARMS LIMITED RESIGNED | Director | 20 Dec 1996 | 09 Jan 2000 | | | Cherry Valley Farm, Rothwell, Lincolnshire, LN7 6BR |
| DANIELS CHILLED FOODS LIMITED RESIGNED | Director | 05 Jun 2003 | 21 Nov 2019 | | | 4, Acorn Business Park, York Road, Leeds, West Yorkshire, LS14 6UF, United Kingdom |
| DEL MONTE FRESH PRODUCE (UK) LIMITED RESIGNED | Director | 05 Jun 2003 | 14 May 2012 | | | Del Monte, Paddock Wood Distribution Centre, Paddock Wood, Kent, TN12 6UU, United Kingdom |
| DEL MONTE UK RESIGNED | Director | 01 Jan 2013 | 21 Nov 2019 | | | 240, London Road, London Road, Staines-Upon-Thames, Middlesex, TW18 4JD, England |
| FINDUS GROUP RESIGNED | Director | 15 May 2002 | 01 Jan 2014 | | | Ross House, Findus Group, Wickham Road, Grimsby, N E Lincolnshire, DN31 3SW, United Kingdom |
| FISHER FOODS LIMITED RESIGNED | Director | 17 Jun 1994 | 29 Nov 2002 | | | Northwing Focus 31 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BW |
| FLAMINGO PRODUCE LIMITED RESIGNED | Director | 26 Sep 2011 | 21 Nov 2019 | | | Unit D Cockerell Close, Cockerell Close, Stevenage, SG1 2NB, England |
| G'S FRESH LIMITED RESIGNED | Director | 27 Sep 2000 | 21 Nov 2019 | | | G's Marketing, Barway, Soham, Ely, Cambridgeshire, CB7 5TZ, United Kingdom |
| GEEST LIMITED RESIGNED | Director | | 01 Jan 2008 | | | Bakkavor Limited 5th Floor, 3 Sheldon Square Paddington Central, London, W2 6HY |
| GREENCORE GROUP RESIGNED | Director | 07 Apr 2005 | 21 Nov 2019 | | | Greencore, Barlborough Links Business Park, Midland Way, Barlborough, Derbyshire, S43 4XA, United Kingdom |
| HAIN CELESTIAL UK LIMITED RESIGNED | Director | 01 Jan 2007 | 26 Sep 2011 | | | Beaufort House, 10th Floor, 15 St Botolph Street, London, EC3A 7EE, United Kingdom |
| HAZLEWOOD FOODS PLC RESIGNED | Director | 25 May 2001 | 06 Apr 2005 | | | Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT |
| HITCHEN FOODS PLC RESIGNED | Director | 21 Jun 2002 | 14 Oct 2005 | | | Dobson Park Way, Manchester Road, Wigan, Lancashire, WN2 2DX |
| HJ HEINZ FROZEN & CHILLED FOODS LIMITED RESIGNED | Director | 24 Aug 1999 | 25 Sep 2006 | | | 6 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1HZ |
| HYGRADE RESIGNED | Director | 01 Aug 2002 | 02 Apr 2009 | | | 62 Park View Road, Welling, Kent, DA16 1RX |
| J E PICCAVER & CO (GEDNEY MARSH) RESIGNED | Director | 14 Mar 2017 | 21 Nov 2019 | | | Norfolk House Farm, Gedney Marsh, Gedney Drove End, Spalding, PE12 9PB, England |
| JAMES MCINTOSH & CO LTD RESIGNED | Director | | 27 Mar 1992 | | | Victoria Street, Dyce, Aberdeen, AB2 0RA |
| KERRY FOODS LTD RESIGNED | Director | 05 Dec 1994 | 21 Nov 2019 | | | Kerry Foods, Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom |
| KETTLEBY FOODS RESIGNED | Director | 25 Oct 2001 | 01 Jan 2010 | | | Kettleby Foods, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom |
| KNIGHTS OF NORFOLK LTD RESIGNED | Director | 17 Sep 2002 | 16 Mar 2005 | | | Crow Hall Farm, Gooderstone, Kings Lynn, Norfolk, PE33 9DA |
| MACINTOSH OF DYCE LIMITED RESIGNED | Director | 04 Sep 1991 | 20 Dec 1996 | | | Victoria Street, Dyce, Aberdeen, AB2 0RA |
| MARS UK LIMITED RESIGNED | Director | 14 Feb 1991 | 20 Dec 1996 | | | 3d Dundee Road, Slough, Berkshire, SL1 4LG |
| MOY PARK LTD RESIGNED | Director | 17 Sep 2002 | 21 Nov 2019 | | | Moy Park, The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, BT63 5QE, United Kingdom |
| NATURE'S WAY FOODS LTD RESIGNED | Director | 07 Jun 2005 | 21 Nov 2019 | | | Park Farm, Chichester Road, Selsey, Chichester, West Sussex, PO20 9HP, United Kingdom |
| NATURES WAY FOODS LIMITED RESIGNED | Director | 20 Dec 1996 | 01 Jan 1998 | | | Park Farm Chichester Road, Chichester, West Sussex, PO20 9HP |
| NESTLE UK LTD. RESIGNED | Director | 24 Mar 1994 | 09 Jan 2000 | | | Staverton, Trowbridge, Wiltshire, BA14 6PH |
| NORTHERN FOODS LIMITED RESIGNED | Director | 24 Mar 1999 | 21 Nov 2019 | | | Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom |
| OSCAR MAYER LTD RESIGNED | Director | 13 Aug 2013 | 21 Nov 2019 | | | Oscar Mayer Ltd, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, England |
| PASTA REALE LIMITED RESIGNED | Director | 05 Jan 1996 | 26 Feb 2013 | | | Pasta Reale House, Fleming Way, Crawley, West Sussex, RH10 2JY, United Kingdom |
| PDM PRODUCE (UK) LTD RESIGNED | Director | 05 Jun 2018 | 21 Nov 2019 | | | Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN, England |
| PINNEYS RESIGNED | Director | 17 Mar 1997 | 31 Jan 2000 | | | C/O Smedleys Foods Wardentree Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3UY |
| PLUMROSE LIMITED RESIGNED | Director | | 31 Dec 1994 | | | 25 PO BOX, Willerby, Hull, North Humberside, HU10 6DR |
| ROWAN FOODS LTD RESIGNED | Director | 01 Apr 2009 | 13 Aug 2013 | | | Rowan Foods, Hailey Road Business Park, Erith, Kent, DA18 4AR, United Kingdom |
| S & A FOODS LIMITED RESIGNED | Director | 01 Oct 2009 | 27 Oct 2015 | | | 37, Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, United Kingdom |
| SAINT MARTIN FOOD PRODUCTS LIMITED RESIGNED | Director | 01 Jan 1999 | 31 Dec 2000 | | | Great Western Industrial Park, 17-19 Armstrong Way, Southall, Middlesex, UB2 4SD |
| SALADWORKS (A DIVISION OF SAMWORTH BROTHERS) RESIGNED | Director | 15 Jun 2009 | 01 Jan 2010 | | | Saladworks, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3JZ, United Kingdom |
| SAMWORTH BROTHERS LTD RESIGNED | Director | 16 Mar 2010 | 21 Nov 2019 | | | Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA |
| SMEDLEYS FOODS LIMITED RESIGNED | Director | | 31 Jan 2000 | | | Lynn Road, Wisbech, Cambs, PE13 3DG |
| TELFER FOODS LIMITED RESIGNED | Director | 06 Nov 1991 | 31 Jan 2000 | | | Moulton Park, Northampton, NN3 1NP |
| TINSLEY FOODS LIMITED RESIGNED | Director | | 11 Dec 2001 | | | Holbeach St Marks, Spalding, Lincs, PE12 8HF |
| TOLONA PIZZA PRODUCTS LTD RESIGNED | Director | 01 Jan 1997 | 01 Jan 1999 | | | 7/8 Priorswood Place, East Pimbo, Skelmersdale, Lancashire, WN8 9QB |
| TULIP INTERNATIONAL (UK) RESIGNED | Director | 12 Mar 1991 | 21 Dec 1992 | | | Cooked Meat Division Ltd, Alexandra Road New Brighton, Wallasey, Merseyside, L45 0JZ |
| TULIP INTERNATIONAL (UK) LTD RESIGNED | Director | | 21 Dec 1992 | | | Alexandra Road, New Brighton, Wallasey, Merseyside, L45 0JZ |
| UB (ROSS YOUNGS) LIMITED RESIGNED | Director | | 31 Dec 1993 | | | Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW |
| UNIQ PLC RESIGNED | Director | | 27 Sep 2011 | | | 1, Chalfont Park, Gerards Cross, Bucks, SL9 0UN, United Kingdom |
| VAN DEN BERGH FOODS LIMITED RESIGNED | Director | | 05 Dec 1994 | | | Sussex House, Civic Way, Burgess Hill, West Sussex, RH15 9AW |
| VITACRESS SALADS LTD RESIGNED | Director | 13 Dec 2002 | 21 Nov 2019 | | | Vitacress, Lower Link Farm, St Mary Bourne, Hampshire, SP11 6DB, United Kingdom |
| WATTON PRODUCE LTD RESIGNED | Director | 19 Apr 2005 | 01 Jul 2011 | | | Watton Produce, Hargham Road, Shropham, Attleborough, Norfolk, NR17 1DT, United Kingdom |