| CLARK, Sarah Jane ACTIVE | Secretary | 09 Feb 2012 | | | | 70, Rosebery Avenue, London, EC1R 4RR, England |
| BERKMANN, Rupert Anthony ACTIVE | Director | 18 Jan 2006 | | United Kingdom | December 1979 | 70, Rosebery Avenue, London, EC1R 4RR, England |
| HUNT, Alexander Julian ACTIVE | Director | 25 May 2007 | | England | November 1979 | 70, Rosebery Avenue, London, EC1R 4RR, England |
| MARSHALL, Charles Edward ACTIVE | Director | 18 Jul 2012 | | United Kingdom | May 1969 | 70, Rosebery Avenue, London, EC1R 4RR, England |
| MCGUIRE, Fraser James ACTIVE | Director | 01 Nov 2019 | | United Kingdom | August 1971 | 70, Rosebery Avenue, London, EC1R 4RR, England |
| VIMALA-RAJ, Nitkuna Raj ACTIVE | Director | 19 Feb 2009 | | United Kingdom | October 1966 | 71, Southdown Avenue, Hanwell, London, W7 2AE, United Kingdom |
| CALNAN, Keith Daniel RESIGNED | Secretary | 17 Sep 2009 | 09 Feb 2012 | | | 9, Highfield Road, Bromley, BR1 2JN, United Kingdom |
| CALNAN, Keith Daniel RESIGNED | Secretary | | 28 Jan 2002 | | | 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN |
| VIMALA RAJ, Nitkuna Raj RESIGNED | Secretary | 28 Jan 2002 | 17 Sep 2009 | | | 71 Southdown Avenue, Hanwell, London, W7 2AE |
| BERKMANN WINE CELLARS LTD RESIGNED | Secretary | 17 Sep 2009 | 17 Sep 2009 | | | 10-12, Brewery Road, London, N7 9NH, United Kingdom |
| BERKMANN, Catherine Eva RESIGNED | Director | 24 May 2019 | 24 May 2019 | England | June 1978 | 104d St Johns Street, St. John Street, Clerkenwell, London, EC1M 4EH, England |
| BERKMANN, Joseph RESIGNED | Director | | 01 Oct 2025 | Monaco | July 1931 | 70, Rosebery Avenue, London, EC1R 4RR, England |
| BEWES, Andrew Nicholas RESIGNED | Director | 01 Jan 1997 | 15 Apr 2005 | England | October 1964 | 32 All Farthing Lane, London, SW18 2PG |
| CALNAN, Keith Daniel RESIGNED | Director | | 31 Mar 2014 | United Kingdom | December 1946 | 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN |
| CANARD, Michel RESIGNED | Director | 01 Feb 1993 | 31 Jan 2020 | United Kingdom | April 1956 | Fair Lawne 13 Boroughbridge Road, Knaresborough, North Yorkshire, HG5 0LX |
| CHANGELA, Dinesh RESIGNED | Director | 01 Jan 1999 | 31 Mar 2020 | United Kingdom | April 1956 | Windfield, Latimer Road, Barnet, Hertfordshire, EN5 5NU |
| CHEESMAN, Allan Barton RESIGNED | Director | 01 Jan 2003 | 27 Nov 2008 | England | January 1950 | 81 Park Road, Grove Park, Chiswick, London, W4 3EY |
| GIRET, Claude RESIGNED | Director | | 01 Feb 1993 | | May 1947 | 14 Old Orchard, Park Street, St Albans, Hertfordshire, AL2 2QB |
| HENNEY, Peter Richard RESIGNED | Director | 01 Jan 1998 | 21 Jul 2008 | | January 1956 | 7 Greys Close, Bussage, Stroud, Gloucestershire, GL6 8HB |
| HIGGINS, Norma RESIGNED | Director | 01 Feb 1993 | 30 Apr 1996 | | May 1931 | 60 Clifford Moor Road, Boston Spa, Wetherby, Yorkshire, LS23 6PG |
| KAY, Jacqueline Barbara RESIGNED | Director | | 19 Jun 2017 | United Kingdom | June 1951 | Gamels Hall, Rush Green, Hertford, Hertfordshire, SG13 7SB |
| LAIRD CRAIG, Adrian Joseph RESIGNED | Director | 03 Jan 2000 | 27 Nov 2008 | United Kingdom | January 1955 | 120 Milton Road East, Edinburgh, Midlothian, EH15 2NZ |
| LEVETT, Alison RESIGNED | Director | 01 Jul 2021 | 30 Jun 2025 | England | May 1958 | 70, Rosebery Avenue, London, EC1R 4RR, England |
| LOWE, William Peter RESIGNED | Director | 01 Jan 1994 | 26 Sep 2023 | United Kingdom | November 1961 | 2 Priory Road, South Hampstead, London, NW6 4SG |
| MARTIN, Edward William Joseph RESIGNED | Director | 29 Apr 2015 | 30 Apr 2021 | United Kingdom | April 1979 | 10-12 Brewery Road, London, N7 9NH |
| MCCARTHY, Andrew John Charles RESIGNED | Director | 01 Feb 1993 | 28 Jan 2002 | | July 1955 | The Pines 5 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AT |
| OLLEY, Stephen RESIGNED | Director | 01 Jan 1994 | 30 Sep 2000 | | May 1950 | Flat 2 Oakleighs 360 High Road, Woodford Green, Essex, IG8 0PU |
| OSBORNE, Philip John RESIGNED | Director | 15 Sep 2010 | 31 Mar 2013 | United Kingdom | May 1949 | 10-12 Brewery Road, London, N7 9NH |
| PERRY SANDERSON, Louise RESIGNED | Director | 25 Apr 2006 | 23 Dec 2008 | England | February 1964 | 79a Warwick Road, Bishop's Stortford, Hertfordshire, CM23 5NL |
| RICHARD, Bruno RESIGNED | Director | 01 Feb 1993 | 29 Jun 2020 | United Kingdom | July 1958 | 18 Templar Garden, Wetherby, West Yorkshire, LS22 7TG |
| RICHARDS, Nicholas Kerry, Mr. RESIGNED | Director | 19 Feb 2009 | 04 Dec 2009 | England | June 1954 | Conifer House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3RR |
| SAMSON, Corinne RESIGNED | Director | 21 Dec 1994 | 22 Jun 1998 | | May 1964 | 38c Warwick Avenue, London, W9 2PT |
| THORPE, Christine RESIGNED | Director | | 31 Dec 2002 | | May 1948 | 39 Clarence Road, Teddington, Middlesex, TW11 0BN |
| VIAN-SMITH, Christopher RESIGNED | Director | 01 Feb 1993 | 30 Jun 2002 | | October 1958 | 27 Elmers Road, London, SE25 5DS |
| WILSON, James Gerard RESIGNED | Director | 01 Feb 2002 | 13 Jan 2006 | | April 1961 | 233 Havering Road, Romford, Essex, RM1 4TH |