| KESWICK, Lindsay Anne ACTIVE | Secretary | 25 Apr 2016 | | | | 22, York Buildings, John Adam Street, London, WC2N 6JU |
| DAVIS, Kirk Dyson ACTIVE | Director | 21 Dec 2015 | | United Kingdom | September 1971 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| ADAMS, Susanne Margaret RESIGNED | Secretary | | 01 Nov 1993 | | | Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
| CUTHBERTSON, Colin RESIGNED | Secretary | 29 Nov 1993 | 18 Mar 1996 | | | 5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB |
| HOMER, Neville Rex RESIGNED | Secretary | 18 Mar 1996 | 26 Apr 2002 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| HOMER, Neville Rex RESIGNED | Secretary | 01 Nov 1993 | 29 Nov 1993 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| JONES, Henry RESIGNED | Secretary | 14 Aug 2013 | 04 Dec 2015 | | | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| KENDALL, Timothy James RESIGNED | Secretary | 30 Nov 2006 | 16 Apr 2009 | | | 31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL |
| RUDD, Susan Clare RESIGNED | Secretary | 28 Sep 2012 | 14 Aug 2013 | | | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| RUDD, Susan Clare RESIGNED | Secretary | 31 Mar 2006 | 30 Nov 2006 | | | 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS |
| STEVENS, Mark RESIGNED | Secretary | 22 Apr 2002 | 03 Nov 2003 | | | 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF |
| STEWART, Claire Susan RESIGNED | Secretary | 03 Sep 2013 | 25 Apr 2016 | | | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| STEWART, Claire Susan RESIGNED | Secretary | 16 Apr 2009 | 28 Sep 2012 | | | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| WALMSLEY, Derek Kerr RESIGNED | Secretary | 03 Nov 2003 | 31 Mar 2006 | | | Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ |
| BASHFORTH, Edward Michael RESIGNED | Director | 01 Jul 2008 | 04 Jul 2011 | United Kingdom | October 1973 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| BELL, Lucy Jane RESIGNED | Director | 22 Nov 2011 | 26 Jan 2016 | United Kingdom | June 1974 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| BUBB, Stewart Edmund Conyers RESIGNED | Director | 29 Nov 1993 | 18 Mar 1996 | | June 1938 | Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD |
| CUMMING, Johanna Louise RESIGNED | Director | 03 Nov 2003 | 02 Dec 2003 | United Kingdom | February 1961 | 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR |
| DANDO, Stephen Peter RESIGNED | Director | 18 Jun 2010 | 04 Jul 2011 | United Kingdom | January 1972 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| 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 |
| GALLAGHER, Patrick James RESIGNED | Director | 22 Nov 2011 | 23 Jun 2015 | England | August 1963 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| GODWIN-BRATT, Robert James RESIGNED | Director | 25 Jun 2012 | 01 Feb 2013 | United Kingdom | September 1966 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| HOMER, Neville Rex RESIGNED | Director | 18 Mar 1996 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| HOMER, Neville Rex RESIGNED | Director | 01 Nov 1993 | 29 Nov 1993 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| JONES, Karen Elisabeth Dind RESIGNED | Director | 03 Nov 2003 | 05 Jan 2006 | United Kingdom | July 1956 | Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX |
| KELLY, Daryl Antony RESIGNED | Director | 01 Feb 2013 | 26 Jan 2016 | United Kingdom | April 1965 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| KNIGHT, Andrew Ronald RESIGNED | Director | 03 Nov 2003 | 02 Dec 2003 | | April 1967 | 89 Main Street, Alrewas, Staffordshire, DE13 7ED |
| LANGFORD, Jonathan Robert RESIGNED | Director | 01 Feb 2013 | 26 Jan 2016 | United Kingdom | June 1968 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| MARGERRISON, Russell John RESIGNED | Director | 04 Jul 2011 | 22 Nov 2011 | England | March 1960 | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| MCDONALD, Robert James RESIGNED | Director | 05 Jan 2006 | 17 Oct 2007 | | March 1955 | 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN |
| MILLER, Louise RESIGNED | Director | 14 Apr 1999 | 28 Feb 2000 | | April 1965 | 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN |
| MYDDELTON, Roger Hugh RESIGNED | Director | | 01 Nov 1993 | | August 1942 | 21 Lawford Road, London, NW5 2LH |
| PEAREY, Michael John RESIGNED | Director | 18 Mar 1996 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| PEAREY, Michael John RESIGNED | Director | 01 Nov 1993 | 29 Nov 1993 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| PRESTON, Neil David RESIGNED | Director | 05 Jan 2006 | 18 Jun 2010 | United Kingdom | May 1960 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| RIKLIN, Cornel Carl RESIGNED | Director | 03 Nov 2003 | 10 Jan 2005 | England | December 1955 | 103 Barrow Gate Road, Chiswick, London, W4 4QS |
| RIPPER, Christopher RESIGNED | Director | 29 Nov 1993 | 18 Mar 1996 | | August 1946 | Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH |
| SMITH, Benedict James RESIGNED | Director | 03 Nov 2003 | 05 Jan 2006 | United Kingdom | January 1969 | Flat 9, 62 Eccleston Square, London, SW1V 1PH |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 03 Nov 2003 | | May 1971 | 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF |
| STONE, Stephen John RESIGNED | Director | 04 Jul 2011 | 30 Apr 2012 | United Kingdom | November 1969 | Sunrise House, Ninth Avenue, Burton-On-Trent, Staffordshire, DE14 3JZ, United Kingdom |
| SYMONDS, Paul RESIGNED | Director | 03 Nov 2003 | 02 Dec 2003 | England | December 1962 | Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG |
| TAGG, David Edward RESIGNED | Director | | 02 Mar 1994 | | February 1940 | The Long House, Lower Weddington Ash, Canterbury, Kent, CT3 2AS |
| THORLEY, Giles Alexander RESIGNED | Director | 05 Jan 2006 | 01 Jul 2008 | Gb-Eng | June 1967 | Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS |
| WALMSLEY, Derek Kerr RESIGNED | Director | 26 Apr 2005 | 05 Jan 2006 | England | April 1947 | Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ |
| WICKHAM, Barry Edward RESIGNED | Director | | 01 Nov 1993 | | March 1941 | 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA |
| WOODROW, Joyce Mary RESIGNED | Director | 03 Nov 2003 | 02 Dec 2003 | | January 1960 | 99 Stanley Hill, Amersham, Buckinghamshire, HP7 9HH |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 03 Nov 2003 | | | 33 Ellersly Road, Edinburgh, EH12 6HX |