| CAMPBELL, John Gilkison ACTIVE | Director | 15 Sep 2016 | | United Kingdom | September 1968 | Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, United Kingdom |
| JENKINS, Graeme Mckinlay ACTIVE | Director | 22 Dec 2016 | | England | August 1975 | Dobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom |
| BROWN, Sharon Mary RESIGNED | Secretary | 21 Dec 1998 | 01 Oct 2013 | | | Melville Nursery, Lasswade, Midlothian, EH18 1AZ |
| FARRELL, Clive Patrick RESIGNED | Secretary | | 31 Dec 1989 | | | Ryewater Nursery, Bishops Down, Sherborne, Dorset, DT9 5PL |
| HALDANE, Joyce Margaret RESIGNED | Secretary | | 21 Dec 1998 | | | 22 Burdiehouse Road, Edinburgh, Midlothian, EH17 8AF |
| 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 | 18 Mar 1994 | 09 Jul 2013 | Scotland | January 1961 | Melville Nursery, Lasswade, Midlothian, EH18 1AZ |
| BRACEY, Andrew James Mark Lewis RESIGNED | Director | 20 Jul 2016 | 23 May 2017 | England | February 1967 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| BRITTEN, Max Nicholas RESIGNED | Director | 01 Oct 2013 | 20 Jul 2016 | England | April 1976 | Melville Nurseries, Lasswade, Midlothian, Scotland, EH18 1AZ, Scotland |
| BROWN, Sharon Mary RESIGNED | Director | 16 Aug 2006 | 09 Jul 2013 | Scotland | November 1968 | Melville Nursery, Lasswade, Midlothian, EH18 1AZ |
| BURGESS, David Henry Barnaby RESIGNED | Director | 20 Jul 2016 | 23 May 2017 | England | September 1971 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| CAMPBELL, John Gilkison RESIGNED | Director | 19 Jul 2016 | 20 Jul 2016 | United Kingdom | September 1968 | Melville Nursery, Lasswade, Midlothian, EH18 1AZ |
| CLEGG, Aidan Charles Barwick RESIGNED | Director | 20 Jul 2016 | 23 May 2017 | 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 | 23 May 2017 | United States | February 1965 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| FARRELL, Clive Patrick RESIGNED | Director | | 31 Dec 1989 | England | May 1946 | Ryewater Nursery, Bishops Down, Sherborne, Dorset, DT9 5PL |
| GOLTZ, Frederick Matthew RESIGNED | Director | 20 Jul 2016 | 23 May 2017 | England | February 1971 | 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom |
| KING, Andrew James RESIGNED | Director | 01 Oct 2013 | 19 Jul 2016 | United Kingdom | August 1961 | Melville Nurseries, Lasswade, Midlothian, Scotland, EH18 1AZ, Scotland |
| POULTER, Katharine Jayne RESIGNED | Director | 01 Oct 2013 | 28 Feb 2015 | United Kingdom | November 1970 | Melville Nurseries, Lasswade, Midlothian, Scotland, EH18 1AZ, Scotland |
| TROTTER, John Algernon Henry RESIGNED | Director | | 26 Sep 2007 | United Kingdom | May 1948 | Mordington House, Berwick Upon Tweed, Northumberland, TD15 1XA |