| JAMES, Paul Michael ACTIVE | Secretary | 17 Nov 2006 | | | | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| ABSOLOM, Michael Stephen ACTIVE | Director | 01 Apr 2019 | | England | July 1961 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| CHAKRAVARTI, Subir ACTIVE | Director | 01 Jan 2008 | | United Kingdom | April 1973 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| JAMES, Paul Michael ACTIVE | Director | 17 Nov 2006 | | England | May 1961 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| MERRETT, Jon Kenneth ACTIVE | Director | 01 Sep 2025 | | England | October 1969 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| SIMPSON, Anthony Patrick ACTIVE | Director | 17 Nov 2006 | | England | September 1946 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| SIMPSON, James Patrick ACTIVE | Director | 17 Nov 2006 | | England | August 1973 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| SIMPSON, Jeremy William ACTIVE | Director | 17 Nov 2006 | | England | October 1975 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| WALKER, Judith Lilian Mary ACTIVE | Director | 01 May 2026 | | England | June 1990 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 2006 | 17 Nov 2006 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CAHOVY HARVEY, Dana RESIGNED | Director | 15 Aug 2024 | 15 Aug 2025 | Czech Republic | August 1981 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| DAVEY, Stephen Paul RESIGNED | Director | 01 Oct 2009 | 31 Aug 2017 | England | January 1971 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| MCCARTHY, Amanda Evelyn RESIGNED | Director | 11 Oct 2017 | 16 Jun 2021 | England | February 1965 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| SCUTT, Anthony Patrick RESIGNED | Director | 01 Dec 2010 | 30 Apr 2013 | United Kingdom | March 1948 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| WRIGHT, Peter David RESIGNED | Director | 17 Nov 2006 | 31 Dec 2019 | England | October 1950 | The Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset, BS27 3EB |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Nov 2006 | 17 Nov 2006 | | | 788-790 Finchley Road, London, NW11 7TJ |