| O'LEARY, Conor ACTIVE | Secretary | 29 Mar 2012 | | | | Greencore Group Plc, 2 Northwood Avenue, Northwood Business Park, Santry, Dublin, 9, Ireland |
| EVANS, Michael ACTIVE | Director | 07 Jan 2011 | | United Kingdom | April 1967 | Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom |
| GACQUIN, Jolene Anna, Ms. ACTIVE | Director | 21 Mar 2013 | | Ireland | February 1981 | No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland |
| O'LEARY, Conor ACTIVE | Director | 04 Jun 2010 | | Ireland | April 1969 | Ard Na Laoi, Carrigabruce, Enniscorthy, Co. Wexford, Ireland |
| WORDSWORTH, Gordon RESIGNED | Secretary | 19 Mar 1982 | 29 Mar 2012 | | | 21 Arthur Street, Belfast, BT1 4GA |
| BARRATT, William Harrison RESIGNED | Director | 28 Sep 2004 | 07 Jan 2011 | England | August 1946 | 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP |
| BERGIN, Caroline Margaret RESIGNED | Director | 18 Apr 2003 | 04 Jun 2010 | Ireland | February 1961 | 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4 |
| CHALK, Richard Neil RESIGNED | Director | 02 Jan 2001 | 18 Apr 2003 | | January 1963 | 48 Aldwark, York, YO1 7BU |
| HIGGINSON, Kevin Mark RESIGNED | Director | 31 Dec 1998 | 31 Jan 2001 | | October 1959 | Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD |
| HYNES, Anthony Martin RESIGNED | Director | 28 Sep 2004 | 03 Dec 2010 | England | January 1951 | The Piggeries, Hassop, Bakewell, Derbyshire, DB45 1NW |
| SIMONS, John Michael RESIGNED | Director | 19 Mar 1982 | 31 Jan 2001 | | February 1948 | Riverdale Lodge, Ferry Queen, Willington, Derbyshire, DE65 6BL |
| SMITH, Gerard Arthur RESIGNED | Director | 18 Apr 2003 | 01 Nov 2004 | England | October 1952 | 158 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, BT |
| TRUELOVE, Amelia Anne RESIGNED | Director | 18 Apr 2003 | 31 Dec 2004 | | March 1962 | Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE |
| WALKER, Diane Susan RESIGNED | Director | 03 Dec 2010 | 24 May 2013 | United Kingdom | May 1972 | Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS, United Kingdom |
| WOODALL, Frederick Peter RESIGNED | Director | 31 Jan 2001 | 18 Apr 2003 | | November 1943 | The Ridge, Pine Walks Prenton, Wirral, Merseyside, CH42 8NF |