| TESCO SECRETARIES LIMITED ACTIVE | Secretary | 23 Jan 2015 | | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| WILLIAMS, Simon Richard ACTIVE | Director | 28 Mar 2025 | | United Kingdom | October 1966 | 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 |
| JESSEL, Christopher Robert RESIGNED | Secretary | 05 May 1991 | 07 Apr 2005 | | | 7 Church Road, Guildford, Surrey, GU1 2AX |
| LLOYD, Jonathan Mark RESIGNED | Secretary | 07 Apr 2006 | 23 Jan 2015 | | | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 24 May 1991 | 05 May 1991 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| BOYD-CARPENTER, Marsom Henry, Sir RESIGNED | Director | 05 Aug 1991 | 21 Nov 1994 | | October 1939 | Guardswell House Brockenhurst Road, South Ascot, Ascot, Berkshire, SL5 9HA |
| BURSTON, Jas RESIGNED | Director | 10 Jun 2024 | 28 Mar 2025 | England | June 1976 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| CHEUNG, Alison RESIGNED | Director | 25 Jun 2021 | 07 Jun 2024 | England | July 1979 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| FURBER, William James RESIGNED | Director | 21 Nov 1994 | 07 Apr 2005 | United Kingdom | September 1954 | 37 Ulundi Road, Blackheath, London, SE3 7UQ |
| JESSEL, Christopher Robert RESIGNED | Director | 05 May 1991 | 07 Apr 2005 | | March 1945 | 7 Church Road, Guildford, Surrey, GU1 2AX |
| LLOYD, Jonathan Mark RESIGNED | Director | 07 Apr 2006 | 23 Jan 2015 | United Kingdom | May 1966 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| MARSH, Bruce RESIGNED | Director | 21 Jun 2016 | 30 Jun 2021 | United Kingdom | January 1968 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| MOORE, Paul Anthony RESIGNED | Director | 23 Jan 2015 | 30 Jun 2016 | England | July 1970 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED | Director | 07 Apr 2006 | 02 Jan 2013 | United Kingdom | January 1953 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| WELCH, Robert John RESIGNED | Director | 10 Aug 2016 | 17 Dec 2024 | United Kingdom | June 1966 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| TYROLESE (DIRECTORS) LIMITED RESIGNED | Nominee Director | 24 May 1991 | 05 Aug 1991 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Director | 24 May 1991 | 05 May 1991 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |