| EVANS, Michael ACTIVE | Secretary | 07 Jan 2011 | | | | Greencore Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, S43 4XA, United Kingdom |
| EVANS, Michael ACTIVE | Director | 07 Jan 2011 | | United Kingdom | April 1967 | Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, S43 4XA, United Kingdom |
| O'LEARY, Conor ACTIVE | Director | 04 Jun 2010 | | Ireland | April 1969 | Ard Na Laoi, Carrigabruce, Enniscorthy, Co. Wexford, Ireland |
| WALKER, Diane Susan ACTIVE | Director | 03 Dec 2010 | | United Kingdom | May 1972 | Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS, United Kingdom |
| BALES, Richard RESIGNED | Secretary | 18 Apr 2003 | 24 Jun 2008 | | | Beckhouse, Acklam,Malton, Yorkshire, YO17 9RG |
| BARRATT, William Harrison RESIGNED | Secretary | 24 Jun 2008 | 07 Jan 2011 | | | 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP |
| CHALK, Richard Neil RESIGNED | Secretary | 17 Jan 1998 | 18 Apr 2003 | | | 48 Aldwark, York, YO1 7BU |
| MILLAR, Alistair John RESIGNED | Secretary | | 17 Jan 1998 | | | Sandyford Foods Limited, Sandyford, Prestwick, KA9 2SY |
| BALL, Christopher John RESIGNED | Director | 27 Sep 1991 | 21 Jun 1994 | United Kingdom | November 1942 | The Old Rectory, East End, Walkington, Beverley, HU17 8RY |
| BARR, Peter Edward RESIGNED | Director | | 28 Mar 1989 | | May 1940 | Hazlewood Foods Plc, Rowditch, Derby, DE1 1NB |
| 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, Republic Of Ireland |
| BOOKBINDER, Norman Leonard RESIGNED | Director | 19 May 1992 | 17 Jan 1998 | England | July 1944 | 4 Portland Court, 101 Hendon Lane Finchley, London, N3 3SH |
| CHALK, Richard Neil RESIGNED | Director | 28 Jun 2000 | 18 Apr 2003 | | January 1963 | 48 Aldwark, York, YO1 7BU |
| COODE, David RESIGNED | Director | 28 Mar 1989 | 27 Sep 1991 | | April 1935 | 7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD |
| CURRAN, Patrick Joseph RESIGNED | Director | 01 Apr 1993 | 31 Aug 1997 | | October 1943 | 146 Lower Road, Hullbridge, Hockley, Essex, SS5 6BJ |
| GRAHAM, John Aitken RESIGNED | Director | 28 Mar 1989 | 31 Jan 1995 | | April 1949 | Sandyford Foods Limited, Sandyford, Prestwick, KA9 2SY |
| HIGGINSON, Kevin Mark RESIGNED | Director | 20 Jul 1994 | 31 Jan 2001 | United Kingdom | October 1959 | The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY |
| HYNES, Anthony Martin RESIGNED | Director | 28 Sep 2004 | 03 Dec 2010 | England | January 1951 | The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW |
| JONES, Denis RESIGNED | Director | | 28 Mar 1989 | | February 1950 | Hazlewood Foods Plc, Rowditch, Derby, DE1 1NB |
| LIDDAMENT, Michael Gordon RESIGNED | Director | 19 May 1992 | 31 Dec 1994 | | November 1942 | 10 Belvoir Walk, Bedford, Bedfordshire, MK41 8LE |
| MCDOUGALL, John Alistair RESIGNED | Director | | 28 Jul 1989 | | June 1927 | Sandyford Foods Limited, Prestwick, KA9 2SY |
| MILLAR, Alistair John RESIGNED | Director | 28 Mar 1989 | 30 Jun 2000 | | April 1959 | Town End Farm, Symington, Ayrshire |
| RANDALL, John RESIGNED | Director | 28 Jul 1989 | 01 Jun 1990 | | July 1929 | Hazlewood Foods Plc, Rowditch, Derby, DE1 1NB |
| RISLEY, George Francis RESIGNED | Director | | 11 Sep 1997 | | December 1929 | Garden House 1 Church Road, Egginton, Derby, DE65 6HP |
| SIMONS, John Michael RESIGNED | Director | 28 Mar 1989 | 31 Jan 2001 | | February 1948 | Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL |
| SMITH, Gerard Arthur RESIGNED | Director | 18 Apr 2003 | 01 Nov 2004 | England | October 1952 | 158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT |
| TRUELOVE, Amelia Anne RESIGNED | Director | 18 Apr 2003 | 31 Dec 2004 | | March 1962 | Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE |
| WOODALL, Frederick Peter RESIGNED | Director | 31 Jan 2001 | 18 Apr 2003 | | November 1943 | The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF |