| MUSTARD, Michael William ACTIVE | Secretary | 13 May 2014 | | | | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland |
| CLINK, Iain ACTIVE | Director | 19 Dec 2008 | | Scotland | July 1958 | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland |
| LLOYD, Jonathan Mark RESIGNED | Secretary | 19 Dec 2008 | 13 May 2014 | | | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| MILLS, Alan Ewing RESIGNED | Secretary | 12 Jun 2007 | 19 Dec 2008 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| WOOD, Yvonne RESIGNED | Secretary | 19 Mar 2007 | 12 Jun 2007 | | | 99a High Street, Cockenzie, East Lothian, EH32 0DQ |
| ASHDOWN, Timothy Robert RESIGNED | Director | 12 Jun 2007 | 23 Jul 2008 | | September 1964 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| BOLE, Peter Douglas RESIGNED | Director | 23 Sep 2011 | 03 Oct 2016 | United Kingdom | October 1969 | Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland |
| BULLOCH, Robert James Mackenzie RESIGNED | Director | 12 Jun 2007 | 19 Dec 2008 | United Kingdom | December 1961 | Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland |
| CAMPBELL, Hew RESIGNED | Director | 19 Mar 2007 | 12 Jun 2007 | Scotland | November 1962 | Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF |
| CLINK, Iain RESIGNED | Director | 12 Jun 2007 | 31 Jul 2008 | Scotland | July 1958 | 18 Corrennie Gardens, Edinburgh, EH10 6DG |
| DOHERTY, Shaun Edward RESIGNED | Director | 19 Dec 2008 | 23 Sep 2011 | United Kingdom | January 1958 | Interpoint Building, 22 Haymarket Yards, Edinburgh, Midlothian, EH12 5BH |
| HIGGINS, Bernard RESIGNED | Director | 29 Aug 2008 | 23 Sep 2011 | | December 1960 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England |
| HIGGINSON, Andrew Thomas RESIGNED | Director | 12 Jun 2007 | 23 Sep 2011 | England | July 1957 | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| HILL, Adrian Richard RESIGNED | Director | 19 Dec 2008 | 23 Sep 2011 | United Kingdom | May 1958 | New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX |
| HORNER, Alison RESIGNED | Director | 29 May 2009 | 17 Dec 2010 | | June 1966 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| MAIN, William Hill RESIGNED | Director | 30 Jan 2009 | 24 Jun 2011 | England | November 1943 | Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL |
| MCKEAN, Alan Wallace RESIGNED | Director | 19 Mar 2007 | 12 Jun 2007 | | August 1954 | 29 Woodhall Bank, Edinburgh, EH13 0HL |
| MCLUSKIE, Norman Cardie RESIGNED | Director | 12 Jun 2007 | 30 Nov 2007 | | August 1944 | 98 Ravelston Dykes, Edinburgh, EH12 6HB |
| MELBOURN, John William RESIGNED | Director | 12 Jun 2007 | 31 Mar 2008 | England | October 1937 | 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP |
| MILLS, Alan Ewing RESIGNED | Director | 19 Mar 2007 | 12 Jun 2007 | Scotland | September 1957 | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| PELL, Gordon Francis RESIGNED | Director | 12 Jun 2007 | 19 Dec 2008 | United Kingdom | February 1950 | 36 St Andrew Square, Edinburgh, EH2 2YB |
| PIERCE, Raymond Francis RESIGNED | Director | 24 Apr 2009 | 23 Sep 2011 | England | March 1946 | St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG |
| PIMLOTT, Graham Fenwick RESIGNED | Director | 31 Mar 2008 | 23 Sep 2011 | England | October 1949 | 79 Beckwith Road, London, SE24 9LQ |
| 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 |
| SULLIVAN, Christopher Paul RESIGNED | Director | 12 Jun 2007 | 19 Oct 2008 | United Kingdom | May 1957 | 3, Princess Way, Redhill, Surrey, RH1 1NP |
| WADE-GERY, Laura Katharine RESIGNED | Director | 12 Jun 2007 | 28 Jan 2011 | | January 1965 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |