| FLEMING, Richard Alexander ACTIVE | Director | 21 Oct 2011 | | United Kingdom | November 1971 | 33 Holborn, London, EC1N 2HT |
| DAVIES, Philip William RESIGNED | Secretary | 25 Apr 2008 | 21 Oct 2011 | | | 33, Holborn, London, EC1N 2HT |
| HAMILTON, William RESIGNED | Secretary | 16 May 1996 | 24 Dec 2003 | | | 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP |
| JARVIS, Hazel Debra RESIGNED | Secretary | 05 Jan 2004 | 25 Apr 2008 | | | 112 Wickham Street, Welling, Kent, DA16 3LU |
| LOFT, Michael Peter RESIGNED | Secretary | 17 Oct 1995 | 16 May 1996 | | | 51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG |
| JEMBERT FORMATION LIMITED RESIGNED | Nominee Secretary | 09 May 1995 | 17 Oct 1995 | | | Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX |
| ANDERSON, Mark RESIGNED | Director | 01 Jun 2004 | 09 Nov 2005 | | March 1971 | 6 Heronswood, London Road, Odiham, Hampshire, RG29 1HJ |
| ANDERSON, Robin Andrew RESIGNED | Director | 16 May 1996 | 05 May 1999 | | July 1945 | 3 Garston Park, Godstone, Surrey, RH9 8NE |
| BORER, Roger Douglas RESIGNED | Director | 31 Jan 2001 | 14 Jun 2002 | United Kingdom | July 1951 | Woodside 81a Chaldon Way, Coulsdon, Surrey, CR5 1DL |
| FENNER, Christopher John RESIGNED | Director | 04 May 1999 | 19 Jan 2004 | United Kingdom | January 1954 | Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH |
| KUNZ, Brian Charles RESIGNED | Director | 17 Oct 1995 | 16 May 1996 | United Kingdom | June 1936 | Wharfedale House Smithies Lane, Birstall, Batley, West Yorkshire, WF17 9HR |
| KUNZ, Simon Fraser RESIGNED | Director | 17 Oct 1995 | 16 May 1996 | | July 1969 | Wharfedale House Smithies Lane, Birstall, Batley, West Yorkshire, WF17 9HR |
| MARCUS, Anthony RESIGNED | Director | 17 Oct 1995 | 16 May 1996 | | October 1946 | 11 Queens Elm Square, Old Church Street Chelsea, London, SW6 3ED |
| MARSH, Stuart William RESIGNED | Director | 16 May 1996 | 23 Apr 1999 | England | April 1947 | 69 Shirley Avenue, Croydon, Surrey, CR0 8SP |
| MASON, Jonathan Peter RESIGNED | Director | 24 Jun 2005 | 09 Nov 2005 | United Kingdom | May 1964 | 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ |
| MATTHEWS, Roger John RESIGNED | Director | 12 Nov 2004 | 24 Jun 2005 | United Kingdom | June 1954 | 33 Holborn, London, EC1N 2HT |
| SANDERSON, Andrew James RESIGNED | Director | 17 Oct 1995 | 16 May 1996 | England | July 1957 | 114a Church Street, Netherthong, Holmfirth, West Yorkshire, HD9 3EA |
| SAUNDERS, Gary Edward RESIGNED | Director | 15 Sep 2003 | 01 Jun 2004 | United Kingdom | August 1961 | 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | 04 Jul 2003 | 12 Nov 2004 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| TEMPLEMAN, Christopher Paul, Dr RESIGNED | Director | 24 Jun 2005 | 21 Oct 2011 | England | September 1963 | 33, Holborn, London, EC1N 2HT |
| UNDERWOOD, David Bernard RESIGNED | Director | 14 Jun 1999 | 31 Jan 2001 | England | December 1958 | 8 Elmwood Drive, Bexley, Kent, DA5 3PS |
| WEBSTER, Simon Lee RESIGNED | Director | 14 Jun 2002 | 04 Jul 2003 | | July 1960 | Ray Park Lodge, 57 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DZ |
| WILLITS, Giles Kirkley RESIGNED | Director | 09 Nov 2005 | 18 May 2007 | United Kingdom | November 1966 | 11 Buckingham Street, London, WC2N 6DF |
| JEMBERT NOMINEES LIMITED RESIGNED | Nominee Director | 09 May 1995 | 17 Oct 1995 | | | Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX |
| SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 04 Jun 2007 | 21 Oct 2011 | | | 33 Holborn, London, EC1N 2HT |