| MOORE, Christopher John ACTIVE | Director | 29 Aug 2017 | | United Kingdom | February 1970 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| MOUNTSTEVENS, Lawson John Wembridge ACTIVE | Director | 29 Aug 2017 | | United Kingdom | January 1968 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| PATERSON, Sean Michael ACTIVE | Director | 24 Apr 2019 | | Scotland | September 1982 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| APPLEBY, Francesca RESIGNED | Secretary | 07 Oct 2014 | 29 Aug 2017 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| BELL, Richard Edgar, Llb Solicitor RESIGNED | Secretary | 27 May 1999 | 26 Apr 2002 | | | 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX |
| HARRIS, Claire Louise RESIGNED | Secretary | 01 Feb 2013 | 07 Oct 2014 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| RUDD, Susan Clare RESIGNED | Secretary | 26 Apr 2002 | 30 Nov 2006 | | | 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS |
| STEWART, Claire Susan RESIGNED | Secretary | 30 Nov 2006 | 06 Jul 2011 | | | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| TYRRELL, Helen RESIGNED | Secretary | 06 Jul 2011 | 01 Feb 2013 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| WILKINSON, Anthony Eric RESIGNED | Secretary | | 27 May 1999 | | | Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT |
| ALEXANDER, Stephen Harold RESIGNED | Director | 06 Mar 1995 | 06 Sep 1999 | | December 1955 | 40 Thurleigh Road, London, SW12 8UD |
| BASHFORTH, Edward Michael RESIGNED | Director | 01 Jul 2008 | 29 Aug 2017 | United Kingdom | October 1973 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| BUTLER, Philip Stanley RESIGNED | Director | | 22 Jan 1996 | England | August 1942 | Garden House, Skelton, York, Yorkshire, YO3 6XY |
| DANDO, Stephen Peter RESIGNED | Director | 18 Jun 2010 | 29 Aug 2017 | United Kingdom | January 1972 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| DAVIES, Philip Michael RESIGNED | Director | 27 Apr 1994 | 29 Feb 2000 | | October 1951 | 72 Kingswood Road, London, SW6 6SS |
| DUTTON, Philip RESIGNED | Director | 17 Oct 2007 | 31 Jan 2011 | United Kingdom | August 1961 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| FORDE, David RESIGNED | Director | 29 Aug 2017 | 31 Jul 2020 | United Kingdom | February 1968 | Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom |
| GRANT, Martin James RESIGNED | Director | 27 Apr 1994 | 19 Jun 1998 | Uk | June 1949 | Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW |
| GREALEY, Martyn RESIGNED | Director | 08 Jul 1998 | 16 Sep 1999 | United Kingdom | July 1958 | Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET |
| HALES, Antony John RESIGNED | Director | | 30 Jan 1997 | United Kingdom | May 1948 | Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD |
| HAMMOND, Michael Paul Holway RESIGNED | Director | 27 Apr 1994 | 26 Aug 1999 | | March 1947 | 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ |
| JONAS, Marc Nicholas RESIGNED | Director | 17 Sep 1999 | 31 Oct 2001 | United Kingdom | February 1969 | 48 Oxford Gardens, London, W10 5UN |
| JONES, Karen Elisabeth Dind RESIGNED | Director | 17 Sep 1999 | 04 Mar 2002 | | July 1956 | 31 Rosehill Road, London, SW18 2NY |
| KEMP, Deborah Jane RESIGNED | Director | 12 Aug 2002 | 01 Jul 2008 | United Kingdom | February 1961 | 6 Station Road, Hampton In Arden, Solihull, B92 0BJ |
| LONGBOTTOM, David Alan RESIGNED | Director | | 25 Apr 1996 | | June 1943 | 4 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT |
| MACFARLANE, Peter Froude RESIGNED | Director | 27 Apr 1994 | 06 Mar 1995 | | July 1938 | Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW |
| MARSHALL, Donald RESIGNED | Director | | 11 Dec 1992 | | December 1934 | Hayfields Church Road, Lilleshall, Newport, Salop, TF10 9HJ |
| MARTIN, Richard Graham RESIGNED | Director | | 11 Dec 1992 | | October 1932 | Inworth Hall, Inworth, Colchester, Essex, CO5 9SN |
| MCARDLE, Ronan Patrick RESIGNED | Director | 10 Jan 2000 | 09 Jun 2000 | | July 1973 | 23 Saint Lukes Avenue, London, SW4 7LG |
| MCDONALD, Robert James RESIGNED | Director | 12 Aug 2002 | 17 Oct 2007 | | March 1955 | 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN |
| MCINTOSH, William Alan RESIGNED | Director | 17 Sep 1999 | 27 Jul 2001 | | November 1967 | 7 Earls Terrace, Kensington, London, W8 6LP |
| MCKEOWN, John Wilson RESIGNED | Director | | 16 Sep 1999 | | April 1950 | 1 Swithland Lane, Rothley, Leicestershire, LE7 7SG |
| MOSS, Royston RESIGNED | Director | | 29 Aug 1995 | | December 1929 | Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire |
| MYERS, Roger RESIGNED | Director | 17 Sep 1999 | 31 Jan 2002 | United Kingdom | November 1947 | Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL |
| OGINSKY, Kenneth Arnold RESIGNED | Director | 27 Apr 1994 | 31 Aug 2000 | | May 1953 | 41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN |
| OSMOND, Hugh RESIGNED | Director | 17 Sep 1999 | 27 Jul 2001 | | March 1962 | 10 Wellington Road, London, NW8 9SP |
| PARKER, Roger RESIGNED | Director | | 11 Dec 1992 | | September 1944 | Flat 3 Blythe Court, 112-114 Cambridge Road, Southport, Merseyside, PR9 9RZ |
| PRESTON, Neil David RESIGNED | Director | 27 Jul 2001 | 18 Jun 2010 | United Kingdom | May 1960 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| RIKLIN, Cornel Carl RESIGNED | Director | 27 Jul 2001 | 12 Aug 2002 | England | December 1955 | 103 Barrow Gate Road, Chiswick, London, W4 4QS |
| SHAFER, John Daniel RESIGNED | Director | 24 Aug 1998 | 31 Aug 1999 | | March 1944 | 29 Reynolds Way, Duxbury Ma02331 Massachusetts, Usa, FOREIGN |
| SPENCER CHURCHILL, Edward Albert Charles, Lord RESIGNED | Director | 17 Sep 1999 | 01 Sep 2000 | England | August 1974 | 1 Shepherds Place, Upper Brook Street, London, W1K 6ED |
| TANNAHILL, David James RESIGNED | Director | 29 Aug 2017 | 24 Apr 2019 | Scotland | July 1977 | Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom |
| TRIGG, John Anthony Fitzgerald RESIGNED | Director | | 06 Mar 1995 | | July 1940 | Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW |
| WRIGHT, Malcolm RESIGNED | Director | | 11 May 1999 | England | August 1945 | Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA |