| Nick Earlam | Chairman |
| Jean Marc Derossis | UK Managing Director |
| Tom Green | Group Finance Director |
| Laurence Kirby | Director |
| Ann Adlington | Company Secretary |
| Ann Adlington | Legal |
| Jean Marc Derossis | Trading |
| Mark English | Quality |
| Tom Green | Finance |
| Simon McHattie | Administration |
| Ian Robinson | Cash & Banking |
| Peter Salcedo | Business Systems |
| Nick Earlam | |
| Laurence Kirby | |
| Peter Egli |
| Chris Harman | |
| Simon McHattie | |
| Tom Green |