| TESCO SECRETARIES LIMITED ACTIVE | Secretary | 15 Oct 2013 | | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| KOCH, Katherine Therese ACTIVE | Director | 20 Feb 2017 | | United Kingdom | October 1970 | Ernst & Young Llp, 1 More London Place, London, SE1 2AF |
| WELCH, Robert John ACTIVE | Director | 10 Aug 2016 | | United Kingdom | June 1966 | Ernst & Young Llp, 1 More London Place, London, SE1 2AF |
| GAUNT, Matthew Francis RESIGNED | Secretary | 04 Dec 1998 | 11 Jul 2001 | | | 8 Watsons Houses, Skipton, North Yorkshire, BD23 1LD |
| O'CONNOR, Claudine Elaine RESIGNED | Secretary | 31 Oct 2006 | 15 Oct 2013 | | | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| O'FLYNN, Emer RESIGNED | Secretary | 30 Nov 2004 | 31 Oct 2006 | | | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| PRINCE, Deborah Josephine, Dr RESIGNED | Secretary | 26 Mar 2002 | 30 Nov 2004 | | | 31 The Glade, Woodford Green, Essex, IG8 0QA |
| RICHARDS, Elizabeth Louise RESIGNED | Secretary | 11 Jul 2001 | 26 Mar 2002 | | | 3 Robin Close, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TX |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Sep 1998 | 04 Dec 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ALLEN, Nicholas Robert RESIGNED | Director | 04 Dec 1998 | 25 Feb 2000 | | April 1960 | Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF |
| BLACKWOOD, Walter Murray RESIGNED | Director | 29 Jun 1999 | 30 Nov 2000 | England | October 1956 | 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE |
| BROWETT, John Julian RESIGNED | Director | 13 Apr 2000 | 22 Dec 2003 | United Kingdom | December 1963 | 10 Talbot Road, Highgate, London, N6 4QR |
| BULLAS, Steven Robert RESIGNED | Director | 06 May 1999 | 20 May 1999 | England | November 1950 | Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB |
| GIBNEY, John RESIGNED | Director | 20 Mar 2015 | 20 Feb 2017 | United Kingdom | February 1967 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| GILDERSLEEVE, John RESIGNED | Director | 04 Dec 1998 | 13 Apr 2000 | | July 1944 | 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG |
| HAWKER, Michael Leslie RESIGNED | Director | 13 Apr 2000 | 07 Sep 2005 | United Kingdom | November 1949 | Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT |
| HIGGINSON, Andrew Thomas RESIGNED | Director | 04 Dec 1998 | 29 Feb 2012 | England | July 1957 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| LLOYD, Jonathan Mark RESIGNED | Director | 24 Nov 2008 | 23 Jan 2015 | United Kingdom | May 1966 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| LOMAS, Peter Francis RESIGNED | Director | 18 Jan 2000 | 09 Jan 2001 | United Kingdom | May 1939 | Westways 14 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE |
| LOMAS, Peter Francis RESIGNED | Director | 04 Dec 1998 | 06 May 1999 | United Kingdom | May 1939 | Westways 14 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE |
| MANCEY, Paul RESIGNED | Director | 04 Dec 1998 | 29 Jan 2002 | | December 1962 | 48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR |
| 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 |
| O'NEILL, Jacqueline RESIGNED | Director | 15 Apr 2002 | 06 Jan 2003 | United Kingdom | March 1962 | 47 Maids Causeway, Cambridge, CB5 8DE |
| O'REILLY, John Paul RESIGNED | Director | 13 Mar 2003 | 24 Nov 2008 | | January 1971 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| OLDHAM, Derek RESIGNED | Director | 04 Dec 1998 | 15 Sep 2000 | England | January 1956 | 5 Cooper Close, Bingley, West Yorkshire, BD16 4SD |
| SKELSEY, Alistair James RESIGNED | Director | 30 Nov 2000 | 29 Aug 2006 | | April 1951 | Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED |
| WADE-GERY, Laura Katharine RESIGNED | Director | 22 Dec 2003 | 20 Oct 2006 | | January 1965 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| WEST, Christopher RESIGNED | Director | 01 Jun 2006 | 29 Aug 2006 | United Kingdom | March 1962 | 30 Carr Road, Calverley, Leeds, LS28 5RH |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 29 Sep 1998 | 04 Dec 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Sep 1998 | 04 Dec 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| TESCO SERVICES LIMITED RESIGNED | Director | 23 Jan 2015 | 20 Feb 2017 | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |