| DUNN, Malcolm James Shiel ACTIVE | Director | 06 Oct 2014 | | Scotland | June 1979 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| FORDE, David Michael ACTIVE | Director | 06 Oct 2014 | | Ireland | February 1968 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| TAYLOR-WELSH, Kelly ACTIVE | Director | 23 Mar 2012 | | United Kingdom | August 1978 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| VAN DER BURG, Josephus Petrus Adrianus ACTIVE | Director | 06 Oct 2014 | | Scotland | February 1961 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| AVES, Simon Howard RESIGNED | Secretary | 28 Jul 2008 | 30 Jan 2009 | | | 5, Swanston Gardens, Edinburgh, EH10 1DJ |
| HOMER, Neville Rex RESIGNED | Secretary | 21 Jun 1995 | 26 Apr 2002 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| OLIVER, Anne Louise RESIGNED | Secretary | 14 Jan 2009 | 06 Oct 2014 | | | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| STEVENS, Mark RESIGNED | Secretary | 22 Apr 2002 | 31 Jul 2008 | | | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jun 1995 | 21 Jun 1995 | | | One Silk Street, London, EC2Y 8HQ |
| AVES, Simon Howard RESIGNED | Director | 28 Jul 2008 | 30 Jan 2009 | Scotland | May 1957 | 5, Swanston Gardens, Edinburgh, EH10 1DJ |
| HOMER, Neville Rex RESIGNED | Director | 21 Jun 1995 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| KENNERLEY, Peter Dilworth RESIGNED | Director | 26 May 2005 | 28 Apr 2008 | | June 1956 | 13 Lennox Street, Edinburgh, EH4 1QB |
| LOW, John Charles RESIGNED | Director | 29 Aug 2011 | 31 Mar 2012 | United Kingdom | June 1974 | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| MILLER, Louise RESIGNED | Director | 14 Apr 1999 | 28 Feb 2000 | | April 1965 | 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN |
| OLIVER, Anne Louise RESIGNED | Director | 14 Jan 2009 | 06 Oct 2014 | United Kingdom | January 1972 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| PATERSON, Sean Michael RESIGNED | Director | 29 Sep 2011 | 08 Oct 2014 | Scotland | September 1982 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| PAYNE, William John RESIGNED | Director | 23 Jan 2009 | 29 Aug 2011 | Scotland | December 1975 | Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP |
| PEAREY, Michael John RESIGNED | Director | 21 Jun 1995 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 31 Jul 2008 | | May 1971 | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| TEDFORD, Craig RESIGNED | Director | 23 Jan 2009 | 29 Sep 2011 | United Kingdom | September 1969 | Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 09 Jun 1995 | 21 Jun 1995 | | | One Silk Street, London, EC2Y 8HQ |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 20 Feb 2009 | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |