| LLOYD, Jonathan Mark ACTIVE | Secretary | 19 Dec 2008 | | | | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| CLINK, Iain ACTIVE | Director | 19 Dec 2008 | | Scotland | July 1958 | Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH |
| DOHERTY, Shaun Edward ACTIVE | Director | 19 Dec 2008 | | United Kingdom | January 1958 | Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH |
| HIGGINS, Bernard ACTIVE | Director | 29 Aug 2008 | | | December 1960 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England |
| HIGGINSON, Andrew Thomas ACTIVE | Director | 29 Nov 2002 | | England | July 1957 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| HILL, Adrian Richard ACTIVE | Director | 19 Dec 2008 | | United Kingdom | May 1958 | New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX |
| PIERCE, Raymond Francis ACTIVE | Director | 24 Apr 2009 | | England | March 1946 | St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG |
| PIMLOTT, Graham Fenwick ACTIVE | Director | 31 Mar 2008 | | England | October 1949 | 79 Beckwith Road, London, SE24 9LQ |
| ESSLEMONT, Deborah Susan RESIGNED | Secretary | 09 Oct 2001 | 29 Nov 2002 | | | 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE |
| MILLS, Alan Ewing RESIGNED | Secretary | 29 Nov 2002 | 19 Dec 2008 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| AGER, Rowley Stuart RESIGNED | Director | 29 Nov 2002 | 06 Feb 2004 | United Kingdom | July 1945 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| ASHDOWN, Timothy Robert RESIGNED | Director | 29 Dec 2005 | 23 Jul 2008 | | September 1964 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| BLACK, William Scott RESIGNED | Director | 29 Nov 2002 | 26 Mar 2004 | Scotland | March 1948 | 11 Larchfield, Balerno, Edinburgh, EH14 7NN |
| BULLOCH, Robert James Mackenzie RESIGNED | Director | 29 Sep 2006 | 19 Dec 2008 | United Kingdom | December 1961 | Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland |
| CAMPBELL, Hew RESIGNED | Director | 31 Jul 2002 | 29 Nov 2002 | | November 1962 | 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland |
| CHIPPENDALE, Ian Hugh RESIGNED | Director | 29 Nov 2002 | 25 Aug 2006 | United Kingdom | January 1949 | Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA |
| CLINK, Iain RESIGNED | Director | 29 Nov 2002 | 31 Jul 2008 | Scotland | July 1958 | 18 Corrennie Gardens, Edinburgh, EH10 6DG |
| COURT, Annette Elizabeth RESIGNED | Director | 25 Aug 2006 | 08 Nov 2006 | | March 1962 | 33 Sherwood Court, Chatfield Road, London, SW11 3UY |
| DEWHURST, Andrew William RESIGNED | Director | 29 Nov 2002 | 28 Nov 2003 | | April 1959 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| HIGGINS, Bernard RESIGNED | Director | 29 Nov 2002 | 05 Jan 2006 | | December 1960 | Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX |
| HORNER, Alison RESIGNED | Director | 29 May 2009 | 17 Dec 2010 | | June 1966 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| MACDONALD, James Thomas RESIGNED | Director | 26 Mar 2004 | 18 Aug 2006 | | May 1959 | 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF |
| MAIN, William Hill RESIGNED | Director | 30 Jan 2009 | 24 Jun 2011 | England | November 1943 | Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL |
| MASON, Timothy John Rollit RESIGNED | Director | 29 Nov 2002 | 25 Aug 2006 | | July 1957 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| MCKEAN, Alan Wallace RESIGNED | Nominee Director | 09 Oct 2001 | 29 Nov 2002 | | August 1954 | 141 Colinton Road, Edinburgh, EH14 1BG |
| MCLUSKIE, Norman Cardie RESIGNED | Director | 29 Nov 2002 | 30 Nov 2007 | | August 1944 | 98 Ravelston Dykes, Edinburgh, EH12 6HB |
| MELBOURN, John William RESIGNED | Director | 29 Nov 2002 | 31 Mar 2008 | England | October 1937 | 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP |
| MILLS, Alan Ewing RESIGNED | Nominee Director | 09 Oct 2001 | 29 Nov 2002 | Scotland | September 1957 | 87 Sheriffs Park, Linlithgow, EH49 7SR |
| PELL, Gordon Francis RESIGNED | Director | 02 Feb 2007 | 19 Dec 2008 | United Kingdom | February 1950 | 36 St Andrew Square, Edinburgh, EH2 2YB |
| ROWE, Paulette Georgina RESIGNED | Director | 19 Dec 2008 | 28 Aug 2009 | United Kingdom | April 1966 | Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP |
| SCHOFIELD, George Anthony RESIGNED | Director | 29 Nov 2002 | 28 Nov 2003 | | June 1940 | Dunes Du Sud, 8 Montreux Court, Douglas, Isle Of Man, IM2 6AF |
| SULLIVAN, Christopher Paul RESIGNED | Director | 26 Mar 2004 | 19 Dec 2008 | United Kingdom | May 1957 | 3, Princess Way, Redhill, Surrey, RH1 1NP |
| TOWLE, Kenneth Ian RESIGNED | Director | 14 Feb 2003 | 30 Jun 2005 | | March 1964 | 79 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ |
| WADE-GERY, Laura Katharine RESIGNED | Director | 30 Apr 2004 | 28 Jan 2011 | | January 1965 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |