| STRAIN, Trevor John ACTIVE | Director | 11 Jan 2013 | | United Kingdom | October 1975 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England |
| BURKE, Jonathan James RESIGNED | Secretary | 11 Mar 2004 | 16 Mar 2009 | | | St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG |
| DUDLEY, Guilford Paul Julian RESIGNED | Secretary | 11 Nov 1998 | 24 Nov 1998 | | | 53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX |
| HAGGERTY, Jane RESIGNED | Secretary | 28 May 1997 | 10 Mar 1998 | | | 11 Craig Na Gower Avenue, Aviemore, Inverness Shire, PH22 1RW |
| KINCH, John Patrick RESIGNED | Secretary | 24 Nov 1998 | 13 Oct 2001 | | | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| MCMAHON, Gregory Joseph RESIGNED | Secretary | 16 Mar 2009 | 11 Jan 2013 | | | Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX, United Kingdom |
| SADLER, John Michael RESIGNED | Secretary | 16 Oct 2002 | 11 Mar 2004 | | | 14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR |
| TRACE, Marjory Bremner RESIGNED | Secretary | 10 Mar 1998 | 11 Nov 1998 | | | 1 Wellside Road, Balloch, Inverness, IV2 7GS |
| WILSON, David, Dr RESIGNED | Secretary | 13 Oct 2001 | 16 Oct 2002 | | | 7 Cleaver Square, Kennington, London, SE11 4DW |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 20 Mar 1997 | 28 May 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CAMERON, David John RESIGNED | Director | 28 May 1997 | 11 Nov 1998 | Scotland | December 1942 | Druminlochan, Feshiebridge, Kincraig, Inverness-Shire, PH21 1NQ |
| COLLINS, Miles Eric RESIGNED | Director | 15 Feb 2002 | 11 Mar 2004 | England | May 1966 | 9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY |
| DUDLEY, Guilford Paul Julian RESIGNED | Director | 11 Nov 1998 | 08 Dec 1999 | | March 1949 | 53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX |
| ELLIS, Gerald RESIGNED | Director | 11 Nov 1998 | 11 Mar 2004 | | September 1943 | 23 Oakwood Avenue, Purley, Surrey, CR8 1AR |
| GARCIA VELENCIA, Fernando RESIGNED | Director | 25 Mar 2002 | 11 Mar 2004 | | June 1967 | 65 Burkes Road, Beaconsfield, Bucks, HP9 1PW |
| KINCH, John Patrick RESIGNED | Director | 11 Nov 1998 | 13 Oct 2001 | United Kingdom | April 1944 | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| LAFFIN, Simon Timothy RESIGNED | Director | 23 Mar 2000 | 08 Mar 2004 | | June 1959 | 63 Oxford Road, Wokingham, Berkshire, RG41 2YH |
| LANE, Simon Paul RESIGNED | Director | 08 Dec 1999 | 15 Feb 2002 | | February 1963 | Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
| MCMAHON, Gregory Joseph RESIGNED | Director | 09 Jul 2010 | 11 Jan 2013 | England | September 1960 | Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX, United Kingdom |
| SUTHERLAND, David Fraser RESIGNED | Director | 28 May 1997 | 11 Nov 1998 | Scotland | April 1949 | Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE |
| WILLIAMS, Richard Glynne RESIGNED | Director | 25 May 2000 | 13 Aug 2002 | England | March 1957 | 63 Wolsey Road, Northwood, Middlesex, HA2 2ER |
| WILSON, David, Dr RESIGNED | Director | 13 Oct 2001 | 16 Oct 2002 | England | July 1960 | 7 Cleaver Square, Kennington, London, SE11 4DW |
| WOTHERSPOON, Gordon RESIGNED | Director | 24 Nov 1998 | 25 May 2000 | | July 1947 | Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 20 Mar 1997 | 28 May 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| SAFEWAY LTD RESIGNED | Director | 11 Mar 2004 | 09 Jul 2010 | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| WM MORRISON SUPERMARKETS PLC RESIGNED | Director | 11 Mar 2004 | 09 Jul 2010 | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |