| GLOVER, Lucy Finch ACTIVE | Secretary | 06 Sep 2016 | | | | 33, Holborn, London, EC1N 2HT |
| BANK, Per ACTIVE | Director | 20 Jun 2014 | | United Kingdom | October 1967 | Bjodstrupvej 18, Hojbjerg, 8270, Denmark |
| COUPE, Mike ACTIVE | Director | 20 Jun 2014 | | United Kingdom | September 1960 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| GOODHEW, Irvinder ACTIVE | Director | 27 May 2015 | | England | February 1967 | 33, Holborn, London, EC1N 2HT, England |
| HAGH, Anders ACTIVE | Director | 12 Feb 2016 | | Denmark | December 1976 | 33, Rosbjergvej, Braband, 8220, Denmark |
| JARVIS, Hazel RESIGNED | Secretary | 28 Mar 2014 | 12 Apr 2016 | | | Unit 5, Westgate Court, Silkwood Park, Wakefield, WF5 9TT, England |
| BELL-BROWN, Philip RESIGNED | Director | 28 Mar 2014 | 17 Jun 2014 | England | September 1969 | 100, Barbirolli Square, Manchester, M2 3AB |
| BIRCH, John Matthew RESIGNED | Director | 05 Aug 2014 | 06 Sep 2016 | United Kingdom | October 1975 | 33, Holborn, London, EC1N 2HT, England |
| BUCK, Helen Elizabeth RESIGNED | Director | 20 Jun 2014 | 31 Jul 2015 | United Kingdom | April 1960 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| CLARK, Rachel RESIGNED | Director | 17 Jun 2014 | 20 Jun 2014 | Uk | July 1975 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| COOPER, Duncan John RESIGNED | Director | 17 Jun 2014 | 20 Jun 2014 | Uk | October 1979 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| HEMMERDINGER, Anthony Stuart RESIGNED | Director | 24 Feb 2015 | 27 May 2015 | England | March 1969 | Unit 5, Westgate Court, Silkwood Park, Wakefield, WF5 9TT, England |
| HODGSON, Michael RESIGNED | Director | 05 Aug 2014 | 06 Sep 2016 | Uk | May 1967 | 33, Holborn, London, EC1N 2HT, England |
| JEGESI, Viktor RESIGNED | Director | 21 Nov 2014 | 06 Sep 2016 | Denmark | September 1975 | Rosbjergvej 33, 8220 Braband, 8220, Denmark |
| JEGESI, Viktor RESIGNED | Director | 05 Aug 2014 | 10 Oct 2014 | Denmark | September 1975 | Rosbjergvej 33, 8220 Braband, Denmark |
| JUEL-JENSEN, Claus RESIGNED | Director | 20 Jun 2014 | 06 Sep 2016 | United Kingdom | December 1963 | Bjodstrupvej 18, 8270, Hojbjerg, Denmark |
| KING, Dave RESIGNED | Director | 05 Aug 2014 | 24 Feb 2015 | Uk | May 1959 | 33, Holborn, London, EC1N 2HT, England |
| MILLS-HICKS, Nicolas Paul Michael Angelo RESIGNED | Director | 27 Aug 2015 | 06 Sep 2016 | England | July 1971 | 33, Holborn, London, EC1N 2HT, England |
| NICHOLAS, Christopher RESIGNED | Director | 20 Jun 2014 | 10 Oct 2014 | United Kingdom | February 1977 | Bjodstrupvej 18, 8270, Hojbjerg, Denmark |
| ROGERS, John Terence RESIGNED | Director | 20 Jun 2014 | 06 Sep 2016 | England | July 1968 | 33, Holborn, London, EC1N 2HT |
| SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 28 Mar 2014 | 20 Jun 2014 | | | 33, Holborn, London, EC1N 2HT, England |