| WILLIAMS, Lucy Kate ACTIVE | Secretary | 22 Jul 2026 | | | | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| ROBINSON, David Peter ACTIVE | Director | 24 Jul 2023 | | England | August 1966 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| TEMPLETON, Peter John ACTIVE | Director | 12 Dec 2025 | | England | May 1979 | Melville Nursery, Dobbies Garden Centres, Lasswade, EH18 1AZ, Scotland |
| WILLIAMS, Lucy Kate ACTIVE | Director | 22 Jul 2026 | | England | November 1979 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| BROWN, Sharon Mary RESIGNED | Secretary | 21 Dec 1998 | 09 Jul 2013 | | | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| CAMPBELL, John Gilkison RESIGNED | Secretary | 24 Apr 2017 | 17 Jul 2017 | | | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| GLASS, Elizabeth Sharon RESIGNED | Secretary | 09 Aug 2018 | 01 Dec 2018 | | | Melville Nursery, Dobbies Garden Centres, Lasswade, EH18 1AZ, Scotland |
| HALDANE, Joyce Margaret RESIGNED | Secretary | | 21 Dec 1998 | | | 22 Burdiehouse Road, Edinburgh, Midlothian, EH17 8AF |
| HARDING, Debbie Mary RESIGNED | Secretary | 01 Dec 2018 | 10 Jun 2026 | | | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| JENKINS, Graeme Mckinlay RESIGNED | Secretary | 20 Dec 2017 | 09 Aug 2018 | | | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| TESCO SECRETARIES LIMITED RESIGNED | Secretary | 10 Jun 2016 | 20 Jul 2016 | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| BARNES, James David Kentish RESIGNED | Director | | 28 Apr 2006 | Scotland | April 1930 | Biggar Park, Biggar, Lanarkshire, ML12 6JS |
| BARNES, Timothy James Kentish RESIGNED | Director | | 09 Jul 2013 | Scotland | January 1961 | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| BRACEY, Andrew James Mark Lewis RESIGNED | Director | 20 Jul 2016 | 06 Feb 2023 | England | February 1967 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| BRASHER, Richard William Peter RESIGNED | Director | 12 Sep 2008 | 30 Aug 2011 | United Kingdom | May 1961 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| BROWN, Sharon Mary RESIGNED | Director | 20 Mar 2000 | 09 Jul 2013 | Scotland | November 1968 | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| BURGESS, David Henry Barnaby RESIGNED | Director | 20 Jul 2016 | 06 Feb 2023 | England | September 1971 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| CAMPBELL, John Gilkison RESIGNED | Director | 15 Sep 2016 | 24 Apr 2017 | United Kingdom | September 1968 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, United Kingdom |
| CAMPBELL, John Gilkison RESIGNED | Director | 19 Jul 2016 | 20 Jul 2016 | United Kingdom | September 1968 | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| CLEGG, Aidan Charles Barwick RESIGNED | Director | 20 Jul 2016 | 06 Feb 2023 | England | October 1966 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| CLELAND, Jonathan Bradley RESIGNED | Director | 15 Sep 2016 | 03 Mar 2017 | United Kingdom | December 1965 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, United Kingdom |
| CURRIE, Neil Allen RESIGNED | Director | 20 Jul 2016 | 06 Feb 2023 | United States | February 1965 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| EASTERBROOK, Jill RESIGNED | Director | 14 Dec 2012 | 20 Jan 2016 | United Kingdom | February 1971 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| GILDER, Lynne RESIGNED | Director | 21 Apr 2021 | 08 Mar 2022 | Scotland | May 1977 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| GLASS, Elizabeth Sharon RESIGNED | Director | 09 Aug 2018 | 20 Mar 2019 | Scotland | January 1971 | Melville Nursery, Dobbies Garden Centres, Lasswade, EH18 1AZ, Scotland |
| GOLTZ, Frederick Matthew RESIGNED | Director | 20 Jul 2016 | 06 Feb 2023 | England | February 1971 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| GRACE, Anthony Liam RESIGNED | Director | 25 May 2022 | 06 Jul 2023 | England | April 1961 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| GRACE, Kevin Paul RESIGNED | Director | 30 Aug 2011 | 10 May 2012 | United Kingdom | June 1965 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| HAMMOND CHAMBERS, Robert Alexander RESIGNED | Director | 28 Feb 1994 | 27 Sep 2007 | United Kingdom | October 1942 | 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ |
| HARDING, Debbie Mary RESIGNED | Director | 21 Aug 2023 | 10 Jun 2026 | Scotland | December 1981 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| HOLMES, Michael Thomas Bieder RESIGNED | Director | 16 Jul 2014 | 28 Feb 2015 | United Kingdom | June 1971 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| IDDON, Michael James RESIGNED | Director | 30 Aug 2011 | 29 Aug 2014 | United Kingdom | January 1965 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| JENKINS, Graeme Mckinlay RESIGNED | Director | 22 Dec 2016 | 24 Jul 2023 | England | August 1975 | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| KING, Andrew James RESIGNED | Director | 25 Sep 2014 | 19 Jul 2016 | United Kingdom | August 1961 | Melville Nurseries, Lasswade, Midlothian, Scotland, EH18 1AZ, Scotland |
| LARKIN, Fiona Mitchell RESIGNED | Director | 24 Oct 2019 | 20 Apr 2021 | Scotland | December 1971 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |
| LLOYD, Jonathan Mark RESIGNED | Director | 26 Sep 2007 | 12 Sep 2008 | United Kingdom | May 1966 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| LU, Hongyan Echo RESIGNED | Director | 01 Jul 2013 | 24 Oct 2014 | United Kingdom | August 1974 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| MARSHALL, Nicholas Charles Gilmour RESIGNED | Director | 03 Mar 2017 | 09 Aug 2018 | Wales | January 1950 | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED | Director | 26 Sep 2007 | 30 Aug 2011 | United Kingdom | January 1953 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| O'HARE, Eamonn Francis RESIGNED | Director | 26 Sep 2007 | 12 Sep 2008 | England | December 1963 | Westwood Heights, Westwood Road, Windlesham, Surrey, GU20 6LW |
| RIGBY, Steven Andrew RESIGNED | Director | 12 Sep 2008 | 30 Aug 2011 | United Kingdom | March 1963 | Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL |
| ROBERTSON, Lorraine Anne RESIGNED | Director | 24 Apr 2017 | 25 Jan 2018 | England | November 1968 | Melville Nurseries, Lasswade, Midlothain, EH18 1AZ |
| STEVENSON, David Deas RESIGNED | Director | 07 Mar 1996 | 26 Sep 2007 | Scotland | November 1941 | Springhill, Langholm, Dumfriesshire, DG13 0LP |
| THOMAS, Gervase Alan RESIGNED | Director | | 28 Feb 1994 | | April 1930 | Charlcot, Ripon, North Yorkshire, HG4 4AE |
| THOMSON, William Ronald Erskine RESIGNED | Director | 01 Nov 1997 | 26 Sep 2007 | Scotland | May 1940 | Gullane House, Gullane, East Lothian, EH31 2BH |
| TROTTER, John Algernon Henry RESIGNED | Director | | 26 Sep 2007 | United Kingdom | May 1948 | Mordington House, Berwick Upon Tweed, Northumberland, TD15 1XA |
| WASS, Jonathan Paul RESIGNED | Director | 16 Apr 2024 | 12 Nov 2025 | England | January 1972 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland |