| MOORE, Christopher John ACTIVE | Director | 29 Aug 2017 | | United Kingdom | February 1970 | Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom |
| MOUNTSTEVENS, Lawson John Wembridge ACTIVE | Director | 29 Aug 2017 | | United Kingdom | January 1968 | Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom |
| PATERSON, Sean Michael ACTIVE | Director | 24 Apr 2019 | | Scotland | September 1982 | 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, 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 |
| BELL, Richard Edgar, Llb Solicitor RESIGNED | Secretary | | 20 Jul 1992 | | | 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 |
| KERSHAW, Graham Anthony RESIGNED | Secretary | 20 Jul 1992 | 25 Nov 1994 | | | 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF |
| MCDONALD, Robert James RESIGNED | Secretary | 25 Nov 1994 | 09 Feb 1995 | | | 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN |
| 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 | 09 Feb 1995 | 27 May 1999 | | | Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT |
| ALEXANDER, Stephen Harold RESIGNED | Director | 06 Mar 1995 | 16 Feb 1996 | | 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 |
| BELL, Richard Edgar, Llb Solicitor RESIGNED | Director | 01 Feb 1996 | 12 Aug 2002 | | November 1944 | 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX |
| BELL, Richard Edgar, Llb Solicitor RESIGNED | Director | | 20 Jul 1992 | | November 1944 | 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX |
| BUTLER, Philip Stanley RESIGNED | Director | 20 Jul 1992 | 01 Oct 1994 | England | August 1942 | Garden House, Skelton, York, Yorkshire, YO3 6XY |
| CAMPBELL, Kenneth RESIGNED | Director | | 12 May 1995 | | May 1940 | Rosemount 9 Swansacre, Kinross, Fife, KY13 7TE |
| CARTLIDGE, Henry RESIGNED | Director | 22 Jan 1993 | 08 Oct 1993 | | March 1933 | 4 Woodhouse Lane, Woodhouse Meadow Priorslee, Telford, Shropshire, TF2 9SX |
| 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 |
| 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 |
| GREVILLE WILLIAMS, Jeremy Aubrey RESIGNED | Director | 01 Jul 1995 | 21 Jul 1997 | | October 1957 | Peastonbank Farmhouse, Pencaitland, East Lothian, EH34 5ET |
| HILL, Timothy Richard RESIGNED | Director | 22 Jan 1993 | 15 Aug 1996 | | May 1941 | Salterswell House, Tarporley, Crewe, Cheshire, CW6 0ED |
| HOWGATE, Janette RESIGNED | Director | 01 Jul 1995 | 21 Jul 1997 | | January 1954 | 29 Applehaigh Lane, Notton, Wakefield, WF4 2NA |
| JELBERT, Brian RESIGNED | Director | 20 Jul 1992 | 25 Nov 1994 | England | March 1949 | Slingsby Lodge, Old Scriven, Knaresborough, North Yorkshire, HG5 9DZ |
| JONES, Bruce Abbott RESIGNED | Director | 01 Feb 1996 | 10 Dec 1999 | | October 1941 | 1 Hall Drive, Hanbury, Staffordshire, DE13 8TF |
| KEELING, Alan RESIGNED | Director | 22 Jan 1993 | 05 Mar 1994 | | June 1946 | 3 Hill Top Cottage, Silkstone Common, Barnsley, South Yorkshire, S75 4QG |
| KEMP, Deborah Jane RESIGNED | Director | 12 Aug 2002 | 01 Jul 2008 | United Kingdom | February 1961 | 6 Station Road, Hampton In Arden, Solihull, B92 0BJ |
| LEBRECHT, Andrew John RESIGNED | Director | 22 Jan 1993 | 14 Jul 1993 | | December 1951 | 63 Bulmershe Road, Reading, RG1 5RH |
| MCDONALD, Robert James RESIGNED | Director | 25 Nov 1994 | 17 Oct 2007 | | March 1955 | 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN |
| MCKEOWN, John Wilson RESIGNED | Director | 01 Oct 1994 | 23 Jun 2000 | | April 1950 | 1 Swithland Lane, Rothley, Leicestershire, LE7 7SG |
| NUGENT, David RESIGNED | Director | | 06 Dec 1996 | | March 1952 | Hill Crest, 4 Ardenbrook Rise Chelford Road, Prestbury, Cheshire, SK10 4GD |
| OWENS, John Keith RESIGNED | Director | 22 Jan 1993 | 05 Mar 1994 | | April 1950 | Buckland Leighton Road, Neston, South Wirral, Merseyside, L64 3SE |
| PRESTON, Neil David RESIGNED | Director | 16 Jun 1999 | 18 Jun 2010 | United Kingdom | May 1960 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| STRONG, Philip Charles RESIGNED | Director | 16 Apr 1993 | 21 Jul 1997 | England | April 1953 | West View, Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU |
| 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 |
| TATTON, Paul William RESIGNED | Director | 22 Jan 1993 | 31 Oct 1995 | | December 1951 | 31 West Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2EB |
| TRIGG, John Anthony Fitzgerald RESIGNED | Director | 20 Jul 1992 | 06 Mar 1995 | | July 1940 | Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW |
| WHITEHEAD, Gordon William George RESIGNED | Director | | 20 Jul 1992 | | July 1938 | Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW |
| WILKINSON, Anthony Eric RESIGNED | Director | 01 Feb 1996 | 16 Jun 1999 | | February 1940 | Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT |
| WILKINSON, Anthony Eric RESIGNED | Director | | 20 Jul 1992 | | February 1940 | Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT |