| LEWIS, Martyn Leslie ACTIVE | Secretary | 15 Sep 2001 | | | | Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR, England |
| ATKINS, Rhiannon ACTIVE | Director | 30 Nov 2013 | | England | September 1948 | Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR, England |
| FINCH, Derek Brian ACTIVE | Director | 03 Dec 2018 | | England | May 1967 | Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR, England |
| GASCOIGNE, Peter David ACTIVE | Director | 30 Nov 2013 | | England | May 1955 | Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR, England |
| LEWIS, Martyn Leslie ACTIVE | Director | 15 Sep 2001 | | England | July 1952 | Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR, England |
| PHELPS, Neil Albert John ACTIVE | Director | 01 Dec 2020 | | England | January 1955 | Holt, Anglesea Road, Wivenhoe, Colchester, CO7 9JR, England |
| WAKEFIELD, Christopher Dudley RESIGNED | Secretary | 17 Feb 1994 | 15 Sep 2001 | | | Bealings Holt Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP13 6LX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Feb 1994 | 17 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALEXANDER, David Norman RESIGNED | Director | 17 Feb 1994 | 15 Sep 2001 | | June 1950 | Buggs Barn, Little Glemham, Woodbridge, Suffolk, IP13 0BA |
| ATKINS, Richard Henry RESIGNED | Director | 15 Sep 2001 | 01 Oct 2013 | United Kingdom | October 1945 | Fox Cottage, Newsells Village Barkway, Royston, Hertfordshire, SG8 8DE |
| BOWMAN, Jonathan Christopher RESIGNED | Director | 18 Nov 2006 | 11 Jun 2011 | United Kingdom | December 1945 | Hollands Hill Norwich Road, Barnham Broom, Norwich, Norfolk, NR9 4BT |
| CASSON PICKFORD, Bettine Eleanor Marion RESIGNED | Director | 15 Sep 2001 | 22 Feb 2005 | | March 1931 | The Pilots House, 180 High Street, Aldeburgh, Suffolk, IP15 5AQ |
| MAUGER, John RESIGNED | Director | 15 Sep 2001 | 22 Jul 2009 | | June 1936 | Mount Pleasant Farm House, Redisham, Beccles, Suffolk, NR34 8LU |
| MEHEW, James Stanley RESIGNED | Director | 26 Nov 2011 | 22 Feb 2013 | England | April 1946 | 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
| METZGER, Anne RESIGNED | Director | 01 Dec 2012 | 04 Jul 2017 | England | July 1942 | 3, Canonium Mews, Kelvedon, Colchester, Essex, CO5 9EF, England |
| PHELPS, Gill RESIGNED | Director | 30 Nov 2009 | 03 Dec 2018 | United Kingdom | July 1960 | 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
| PICKFORD, Anthony James RESIGNED | Director | 15 Sep 2001 | 09 Sep 2008 | | May 1925 | 109 Grosvenor Road, Westminster, London, SW1V 3LG |
| WAKEFIELD, Christopher Dudley RESIGNED | Director | 17 Feb 1994 | 15 Sep 2001 | United Kingdom | September 1951 | Bealings Holt Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP13 6LX |
| WAKEFIELD, Nicholas Robert RESIGNED | Director | 17 Feb 1994 | 15 Sep 2001 | | January 1956 | High View Ipswich Road, Charsfield, Woodbridge, Suffolk, IP13 7PR |
| WESTON, Terence RESIGNED | Director | 29 Nov 2008 | 01 Dec 2012 | United Kingdom | February 1934 | 7, Hall Close, Glen Parva, Leicester, Leicestershire, LE2 9HZ |
| WOODS, Maggie, Dr RESIGNED | Director | 25 Nov 2017 | 27 Sep 2019 | England | December 1952 | 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Feb 1994 | 17 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |