| DAVIES, Paul Thomas ACTIVE | Director | 08 Dec 2021 | | England | October 1972 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| HEAL, Emma ACTIVE | Director | 19 Jun 2024 | | England | July 1979 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| JOWSEY, Christopher Michael ACTIVE | Director | 08 Dec 2021 | | United Kingdom | February 1965 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| MACKENZIE, Nicholas Stephen ACTIVE | Director | 01 Mar 2020 | | England | July 1968 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| MCCLARKIN, Emma ACTIVE | Director | 04 Nov 2019 | | England | October 1978 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| MCMULLEN, Thomas Peter ACTIVE | Director | 19 Jun 2024 | | England | July 1976 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| MOUNTSTEVENS, Lawson John Wembridge ACTIVE | Director | 10 Dec 2025 | | United Kingdom | January 1968 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| BRIDGENS, Wayne Scott RESIGNED | Secretary | 12 May 1999 | 06 May 2011 | | | 52 Home Park Road, London, SW19 7HN |
| REES, Martin Howard RESIGNED | Secretary | | 12 May 1999 | | | 15 The Mount, Rickmansworth, Hertfordshire, WD3 4DW |
| WILSON, John Charles RESIGNED | Secretary | 06 May 2011 | 11 Sep 2020 | | | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| ADAMS, Paul Francis RESIGNED | Director | 11 Jul 2001 | 10 Jul 2002 | England | April 1949 | Thurston House, Weston Road, Bath, BA1 2XU |
| ADNAMS, John Adair RESIGNED | Director | | 13 Mar 1996 | | October 1924 | South House, South Green, Southwold, Suffolk, IP18 |
| ADNAMS, Jonathan RESIGNED | Director | 01 Jan 2000 | 12 Dec 2007 | England | November 1956 | Elms Farm, Rissemere La East, Reydon, Southwold, Suffolk, IP18 6SW |
| ALEXANDER, Stephen Harold RESIGNED | Director | 05 Mar 1995 | 18 Feb 2000 | | December 1955 | 40 Thurleigh Road, London, SW12 8UD |
| ALLEN, Sue RESIGNED | Director | 10 May 2006 | 12 Dec 2007 | | July 1959 | The Old School, Aberfoyle Road, Balfron Station, West Stirlingshire, G63 0SQ |
| ANAND, Rooney RESIGNED | Director | 13 Jul 2005 | 12 Dec 2007 | England | May 1964 | The Old School House, 30 Cavendish Avenue, Cambridge, CB1 7US |
| ANDREW, Derek RESIGNED | Director | 29 Nov 2000 | 10 Mar 2004 | United Kingdom | October 1955 | Church Hill House Church Hill, Kinver, Stourbridge, West Midlands, DY7 6HY |
| ANGUS, Michael Richardson, Sir RESIGNED | Director | | 06 Mar 2000 | | May 1930 | Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX |
| ARDEN, Edward RESIGNED | Director | | 05 Jun 2001 | | March 1947 | Moorcroft, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RL |
| ARKELL, James Rixon RESIGNED | Director | | 12 Dec 2007 | England | May 1951 | Sterts House, Hannington Wick, Swindon, Wiltshire, SN6 7RX |
| ARKLEY, Alistair Grant RESIGNED | Director | 14 Dec 2005 | 12 Dec 2007 | United Kingdom | May 1947 | Hurworth Moor House, Hurworth Moor, Darlington, County Durham, DL2 1QG |
| ARKLEY, Alistair Grant RESIGNED | Director | 14 Jul 1993 | 10 May 1999 | | May 1947 | The White House Dikes Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6HJ |
| ATKINSON, Nigel John Bewley RESIGNED | Director | | 08 Mar 2006 | England | December 1953 | Little Barnett Farm Alton Road, Froxfield, Petersfield, Hampshire, GU32 1BZ |
| BAER, James Edward RESIGNED | Director | 01 May 2003 | 14 Mar 2007 | England | June 1955 | 7 Sunningdale Close, Kirkham, Lancashire, PR4 2TG |
| BAKER, Paul Anthony RESIGNED | Director | 10 Oct 2001 | 10 Oct 2007 | England | April 1946 | Laburnum Cottage Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EW |
| BARKER, Roger RESIGNED | Director | | 09 Mar 1994 | | September 1942 | White Lodge, 62 Hest Bank Lane Hest Bank, Lancaster, Lancashire, LA1 4BX |
| BARKER, William Mitchell RESIGNED | Director | 09 Mar 1994 | 12 Dec 2007 | | June 1937 | St Michaels Cottage, St Michaels Lane Bolton Le Sands, Carnforth, Lancashire, LA5 8DP |
| BARTHOLOMEW, Charles John Eric RESIGNED | Director | 01 Nov 1994 | 12 Dec 2007 | United Kingdom | March 1951 | The Mill House, Bulkington, Devizes, Wiltshire, SN10 1SP |
| BARTHOLOMEW, John Cairns, Major RESIGNED | Director | | 01 Nov 1994 | England | April 1920 | Poulshot Court, Poulshot, Devizes, Wiltshire, SN10 1RY |
| BATEMAN, George Gunson RESIGNED | Director | | 14 Dec 2005 | | November 1927 | Bridge House, Havenside Wainfleet, Skegness, Lincolnshire, PE24 4ET |
| BATEMAN, Jaclyn Carol RESIGNED | Director | 14 Dec 2005 | 12 Dec 2007 | England | March 1957 | 50 Broughton Road, London, SW6 2LA |
| BONHAM, Timothy Eric RESIGNED | Director | 10 Jun 1998 | 14 Dec 2005 | England | June 1952 | The Pump House, Wymondham, Melton Mowbray, Leicestershire, LE14 2AS |
| BOOTH, Richard James RESIGNED | Director | 13 Jul 1994 | 12 Jul 1995 | | July 1943 | 62 Wentwood View, Caldicot, Gwent, NP6 4QH |
| BOWMAN, Philip RESIGNED | Director | 13 Jul 1994 | 27 Apr 1995 | | December 1952 | 9 Clement Road, London, SW19 7RJ |
| BRACKENBURY, Frederick Edwin John Gedge RESIGNED | Director | | 10 Dec 2003 | United Kingdom | February 1936 | 8 Moore Street, London, SW3 2QN |
| BRAIN, Christopher Michael RESIGNED | Director | | 14 Dec 2005 | | August 1939 | Trelawne, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6NE |
| BRAMLEY, Mike RESIGNED | Director | 09 Oct 2002 | 12 Dec 2007 | | April 1951 | Ingfield, 53 Spring Lane, Burnbridge, Harrogate, Yorkshire, HG3 1NP |
| BREARE, Robert Roddick Ackrill RESIGNED | Director | 14 Jul 1999 | 14 Jul 2000 | | March 1953 | 42 Magdalen Road, London, SW18 3NP |
| BRIDGE, Timothy John Walter RESIGNED | Director | 17 Feb 1995 | 12 Dec 2007 | United Kingdom | February 1949 | Priory Farm, Shudy Camps, Cambridge, CB1 6RE |
| BRIDGMAN, Donald Alfred RESIGNED | Director | 10 Mar 2004 | 14 Mar 2007 | England | December 1949 | 12 Langford Green, Hutton, Brentwood, Essex, CM13 1YJ |
| BROOK, David RESIGNED | Director | | 22 Mar 1997 | | February 1943 | 23 The Foxhills, Fellside Park Whickham, Newcastle, Tyne & Wear, NE16 5UU |
| BROOK, Peter Stuart RESIGNED | Director | 09 May 2007 | 12 Dec 2007 | England | May 1954 | Curzon House, Rode, Frome, Somerset, BA11 6QW |
| BROOK, Peter Stuart RESIGNED | Director | 14 Dec 2005 | 11 Oct 2006 | England | May 1954 | Curzon House, Rode, Frome, Somerset, BA11 6QW |
| BRYAN, Nicholas Martin RESIGNED | Director | | 03 Nov 1995 | | April 1953 | Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA |
| BUNTING, Martin Brian RESIGNED | Director | 09 Mar 1994 | 08 May 1996 | England | February 1934 | The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF |
| BURROWS, James Robert RESIGNED | Director | 04 Apr 1997 | 17 Apr 2003 | | March 1947 | Summerfields Woodcote Road, South Stoke, Reading, South Oxfordshire, RG8 0JJ |
| BUSHBY, Thomas Albert RESIGNED | Director | | 01 Feb 1999 | | March 1927 | Knockrobin, Rookery Way, Haywards Heath, Sussex, RH16 4RE |
| BUTLER, Philip Stanley RESIGNED | Director | | 27 Jan 1994 | | August 1942 | Corner Stones, School Lane, Ladbroke, Warwickshire, CV33 0BU |
| BUTTON, Anthony Horace, Dr RESIGNED | Director | | 14 Sep 1993 | | December 1936 | 3 Orchard Rise, Richmond, Surrey, TW10 5BX |
| CAHILLANE, Steven Anthony RESIGNED | Director | 14 Oct 2003 | 12 Oct 2005 | | June 1965 | Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG |
| CASTENSKIOLD, Erik Holten RESIGNED | Director | 14 Dec 2011 | 29 Feb 2012 | United Kingdom | February 1967 | 73-77, Euston Road, London, NW1 2QS, United Kingdom |
| CHALCRAFT, Michael RESIGNED | Director | | 04 Apr 1997 | | July 1935 | Camden House, 53 New Street, Henley On Thames, Oxfordshire, RG9 2BP |
| CLARKE, David William RESIGNED | Director | 23 Apr 2001 | 29 Sep 2004 | | January 1941 | The Wing Scotland House, Hook Norton, Banbury, Oxfordshire, OX15 5NZ |
| CLARKE, James William RESIGNED | Director | 09 Mar 2005 | 12 Dec 2007 | United Kingdom | January 1971 | Scotland End, Hook Norton, Banbury, Oxfordshire, OX15 5NZ |
| CLARKE, Timothy RESIGNED | Director | 03 May 1995 | 12 Dec 2007 | England | March 1957 | 63 Wellington Road, Edgbaston, Birmingham, B15 2ET |
| CLAYTON, Michael Derek RESIGNED | Director | 28 Jan 2000 | 13 Jul 2005 | England | January 1950 | Great Kettle Barn, Great Asby, Appleby In Westmorland, Cumbria, CA16 6EX |
| CLAYTON, Mike RESIGNED | Director | 08 Mar 2006 | 14 Mar 2007 | | January 1950 | Great Kettle Barn, Great Asby, Appleby, Cumbria, CA16 6EX |
| CLUTTERBUCK, Jasper Meadows RESIGNED | Director | | 06 Feb 1997 | England | February 1935 | Mottisfont House, Romsey, Hampshire, SO51 0LN |
| CLYDESDALE, Douglas Alexander RESIGNED | Director | 12 Oct 2005 | 12 Dec 2007 | United Kingdom | February 1955 | 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT |
| COOPER, Scott RESIGNED | Director | 17 Apr 2003 | 10 Mar 2004 | | January 1958 | Westmorland House 55 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| CORDY, Colin Gordon Christopher RESIGNED | Director | 14 Dec 2005 | 12 Dec 2007 | | January 1952 | The Old Dairy, Broad Street, Bampton, Oxfordshire, OX18 2LY |
| COSTIGAN, Harry RESIGNED | Director | 13 Jul 2005 | 14 Mar 2007 | | July 1951 | 29 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RZ |
| COWIE, Brian Robert RESIGNED | Director | | 23 May 1999 | | October 1951 | 9 Saxon Way, Woodbridge, Suffolk, IP12 1LG |
| COX, Simon John RESIGNED | Director | 01 Apr 2014 | 31 Dec 2014 | England | December 1967 | Brewers' Hall, Aldermanbury Square, London, EC2V 7HR |
| D'ARCY, Lynne RESIGNED | Director | 13 Jul 2005 | 12 Dec 2007 | United Kingdom | May 1957 | 5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB |
| D'ARCY, Lynne RESIGNED | Director | 10 Mar 2004 | 09 Mar 2005 | United Kingdom | May 1957 | 5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB |
| DARBY, Otto Charles RESIGNED | Director | | 13 Jul 1994 | | August 1934 | 103 Harborne Road, Edgbaston, Birmingham, B15 3HG |
| DARESBURY, Edward Gilbert, The Lord RESIGNED | Director | | 09 Sep 1996 | | November 1928 | Crossbow House, Trinity, Jersey, BT94, Channnel Islands |
| DARESBURY, Peter Gilbert, Lord RESIGNED | Director | 26 May 1999 | 18 Jan 2001 | England | July 1953 | Hall Lane Farm, Daresbury, Warrington, WA4 4AF |
| DAUBENEY, Ed RESIGNED | Director | 13 Jul 2005 | 12 Dec 2007 | | June 1967 | Vinchelez Cottage, La Rue Du Nord, St. Ouen, Jersey, Channel Islands, JE3 2BL |
| DAVIES, Mark RESIGNED | Director | 18 May 2020 | 08 Dec 2021 | England | August 1974 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| DAVIES, Michael Anthony Trehearne RESIGNED | Director | 11 Jul 2001 | 12 Dec 2007 | United Kingdom | February 1953 | Posingford Farm, Hartfield, East Sussex, TN7 4HA |
| DAVIES, Paul RESIGNED | Director | 08 Oct 1997 | 25 Jul 2001 | | April 1953 | Greenacres, Tamarix Close,Gedling, Nottingham, NG4 4AJ |
| DAVIES, Philip Michael RESIGNED | Director | 28 Nov 1995 | 25 Feb 2000 | | October 1951 | 72 Kingswood Road, London, SW6 6SS |
| DAY, Andrew John RESIGNED | Director | 28 Jul 2000 | 11 Oct 2006 | | October 1962 | 1 Church Road, Richmond, Surrey, TW9 2QW |
| DELAHOOKE, Michael Garwood RESIGNED | Director | | 31 Dec 1993 | | September 1935 | The Brewery, 91 Brick Lane, London, E1 6QN |
| DENT, Charles Jonathan RESIGNED | Director | 09 Oct 1996 | 12 Dec 2007 | England | June 1949 | Ribston Hall, Wetherby, North Yorkshire, LS22 4EZ |
| DICKSON, Guy Grattan RESIGNED | Director | 14 Dec 1994 | 12 Mar 2003 | | November 1945 | Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW |
| DICKSON, Peter Alan RESIGNED | Director | 08 Feb 1995 | 10 Oct 2001 | | October 1954 | Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS |
| DIGBY, Stephen Hatton Wingfield RESIGNED | Director | | 11 Oct 2006 | United Kingdom | November 1944 | The Coach House Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ |
| DINESEN, Ebbe RESIGNED | Director | | 12 Jul 2006 | | April 1947 | The Old House, Harlestone, Northampton, Northants, NN7 4EN |
| DRYDEN, David Michael RESIGNED | Director | 11 Oct 2006 | 12 Dec 2007 | United Kingdom | August 1966 | 3 Albury Road, Merstham, Redhill, Surrey, RH1 3LP |
| DUNSMORE, John Michael RESIGNED | Director | 13 Mar 2002 | 12 Dec 2007 | Scotland | February 1959 | 22 Napier Road, Merchinston, Edinburgh, EH10 5AY |
| DUNTHORNE, Michael John RESIGNED | Director | 03 Nov 1995 | 27 Feb 2001 | | July 1945 | Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE |
| DUNTHORNE, Michael John RESIGNED | Director | | 31 Dec 1993 | | July 1945 | Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE |
| DUSANJ, Sudarghara Singh RESIGNED | Director | 09 Oct 2002 | 12 Dec 2007 | England | August 1965 | 27 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB |
| DUTTON-FORSHAW, John Graeme RESIGNED | Director | | 23 Apr 2001 | | April 1929 | Lynwood Over-The-Misbourne, Denham, Uxbridge, Middlesex, UB9 5DR |
| ELD, Charles John RESIGNED | Director | | 29 May 1998 | | January 1952 | The Cottage On The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU |
| ELGOOD, Nigel Stewart RESIGNED | Director | | 12 Dec 2007 | | September 1937 | Barleymede 34 Dowgate Road, Leverington, Wisbech, Cambridgeshire, PE13 5DH |
| EMENY, Simon RESIGNED | Director | 13 Mar 2013 | 24 Dec 2019 | England | October 1965 | Brewers' Hall, Aldermanbury Square, London, EC2V 7HR, United Kingdom |
| EVANS, Richard Steven Laycock RESIGNED | Director | 12 Jul 2006 | 12 Dec 2007 | England | October 1965 | 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET |
| EVERARD, Richard Anthony Spencer RESIGNED | Director | | 12 Dec 2007 | England | March 1954 | East Farndon Hall, Market Harborough, Leicestershire, LE16 9SE |
| FELLMAN, Lars Jakob RESIGNED | Director | 13 Oct 2004 | 12 Oct 2005 | | May 1943 | Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ |
| FIELD, Brian RESIGNED | Director | 11 Jul 2001 | 08 Dec 2004 | | December 1945 | Toads House, The Street, Culford, Bury St. Edmunds, Suffolk, IP28 6DP |
| FINDLAY, Ralph RESIGNED | Director | 14 Dec 2016 | 08 Dec 2021 | England | January 1961 | 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England |
| FINDLAY, Ralph Graham RESIGNED | Director | 13 Mar 2002 | 14 Dec 2011 | England | January 1961 | Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom |
| FLEMING, John William Robert RESIGNED | Director | 12 Jul 1995 | 30 Jun 1998 | | October 1939 | The Garth, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| FLEMING, John William Robert RESIGNED | Director | | 10 Feb 1993 | | October 1939 | The Garth, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| FORDE, David RESIGNED | Director | 01 Jan 2015 | 01 Jan 2018 | United Kingdom | February 1968 | Brewers' Hall, Aldermanbury Square, London, EC2V 7HR |
| FOSTER, Michael Rodney Mordaunt RESIGNED | Director | | 12 Dec 2007 | United Kingdom | July 1945 | 18 Billing Street, London, SW10 9UT |