| MONTGOMERY, Nicholas James ACTIVE | Director | 28 Oct 2004 | | United Kingdom | November 1973 | 22 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QF |
| SLATER, Clare Elaine ACTIVE | Director | 16 Sep 2010 | | England | March 1970 | 2, Rockleigh Close, Finedon, Wellingborough, NN9 5DT, England |
| WILLIS, Roxana ACTIVE | Director | 29 Sep 2025 | | United Kingdom | April 1981 | 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England |
| SPIRIT PUB COMPANY (MANAGED) LIMITED ACTIVE | Director | 30 Jun 2011 | | | | Sunrise House, Ninth Avenue, Burton-On-Trent, Staffordshire, DE14 3JZ, England |
| LAWTHER, Samuel David RESIGNED | Secretary | 19 Aug 1996 | 11 Jul 2000 | | | Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL |
| SPARROW, Gerald Charles RESIGNED | Secretary | 11 Jul 2000 | 01 Nov 2019 | | | The Hive, Clifton Reynes, Olney, Buckinghamshire, MK46 5DT |
| INGLEBY NOMINEES LIMITED RESIGNED | Nominee Secretary | 08 May 1996 | 19 Aug 1996 | | | 55 Colmore Row, Birmingham, B3 2AS |
| ALDERSON, Norman Arthur RESIGNED | Director | 30 Sep 2004 | 08 Feb 2008 | | September 1952 | 13 Birkdale Road, Hartburn, Stockton On Tees, Cleveland, TS18 5LZ |
| ANNING, Richard John RESIGNED | Director | 23 Oct 2001 | 07 Feb 2003 | Wales | January 1953 | Witchwood, Westra, Dinas Powys, Vale Of Glamorgan, CF64 4HA |
| BUSH, Clive Edward RESIGNED | Director | 24 Apr 2012 | 12 Sep 2014 | England | April 1963 | Beardsland / 97, Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TZ, England |
| CHRISP, Stewart RESIGNED | Director | 01 Feb 2001 | 13 Oct 2008 | | June 1946 | 3c Sheen Gate Gardens, East Sheen, London, SW14 7PD |
| COLEY, Graham RESIGNED | Director | 11 Jul 2000 | 23 Oct 2001 | | January 1958 | 4 Walters Close, West Heath, Birmingham, West Midlands, B31 4TB |
| CRICHTON, Roger Wells RESIGNED | Director | 11 Jul 2000 | 07 Jun 2004 | | August 1946 | Riverside House, Northampton, Northamptonshire, NN1 5NU |
| CUTHBERT, Graham Charles RESIGNED | Director | 21 Nov 2002 | 27 May 2014 | United Kingdom | December 1946 | 2 Ray Close, Oundle, Peterborough, Northamptonshire, PE8 4QT |
| DURWARD, Alan Scott RESIGNED | Director | 11 Jul 2000 | 21 Nov 2002 | | August 1935 | The Old House, Medbourne, Market Harborough, Leicestershire, LE16 8DX |
| FRENCH, David George RESIGNED | Director | 08 Feb 2008 | 16 Sep 2010 | United Kingdom | July 1952 | Carpenters View, Dale Abbey, Ilkeston, Derbyshire, DE7 4PN |
| JACKSON, John Robert RESIGNED | Director | 16 Apr 2004 | 24 Sep 2007 | England | October 1968 | Ivy Lodge, Main Road Pentrich, Ripley, Derbyshire, DE5 3RE |
| JOHNSON, Allen George RESIGNED | Director | 11 Jul 2000 | 12 Dec 2006 | | October 1944 | 13 Spyglass Hill, Northampton, NN4 0US |
| KEABLE, Christopher RESIGNED | Director | 27 Jan 1997 | 01 Feb 2001 | | August 1942 | 54 Linden Heights, Cronks Hill Road, Redhill, Surrey, RH1 6LZ |
| KEMP, David RESIGNED | Director | 07 Jun 2004 | 30 Sep 2004 | | June 1956 | 14 Dane Close, Bradford On Avon, Wiltshire, BA15 2NA |
| KOTECHA, Dinesh Natvarlal RESIGNED | Director | 11 Jul 2000 | 07 Jun 2004 | | July 1956 | 8 Watson Close, Wellingborough, Northamptonshire, NN8 5UH |
| LAWTHER, Samuel David RESIGNED | Director | 19 Aug 1996 | 11 Jul 2000 | | August 1957 | Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL |
| MALTHOUSE, Andrew RESIGNED | Director | 10 Feb 2003 | 16 Apr 2004 | | April 1970 | 30 Wolsingham Drive, Acklam, Middlesbrough, Cleveland, TS5 8JU |
| MORRIS, Roisin Elish RESIGNED | Director | 23 Oct 2001 | 10 Feb 2003 | England | November 1967 | 5 Vivienne Close, Cambridge Park, Twickenham, Middlesex, TW1 2JX |
| NEILSON, John Andrew RESIGNED | Director | 07 Jun 2004 | 06 Jul 2017 | England | March 1955 | Amber Lodge, Amber Drive Walgrave, Northampton, Northamptonshire, NN6 9RW |
| PATEL, Shilen RESIGNED | Director | 07 May 2019 | 01 Oct 2025 | England | December 1981 | 40, Kimbolton Road, Bedford, MK40 2NR, England |
| PRESTON, Neil David RESIGNED | Director | 24 Sep 2007 | 18 Jun 2010 | United Kingdom | May 1950 | 57 Postern Road, Tatenhill, Burton On Trent, Staffordshire, DE13 9SJ |
| ROBERTS, Andrew John RESIGNED | Director | 14 Jan 2020 | 16 Sep 2025 | England | December 1964 | Bouverie Court, The Lakes, Northampton, NN4 7YD, England |
| RUDGE, Alan James RESIGNED | Director | 19 Aug 1996 | 11 Jul 2000 | | October 1947 | Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF |
| STANTON, Graham John Longden RESIGNED | Director | 11 Jul 2000 | 23 Oct 2001 | | December 1957 | The Loundes 17 Station Road, Blisworth, Northampton, Northants, NN7 3DS |
| TANDY, Didier Michel RESIGNED | Director | 07 Feb 2003 | 28 Oct 2004 | England | August 1959 | 9 Warrington Crescent, London, W9 1ED |
| THOMSON, James William Michael RESIGNED | Director | 13 Oct 2008 | 23 Dec 2013 | United Kingdom | August 1979 | 51, St Philip Street, Battersea, London, SW8 3SR |
| TRUMAN, Michael John RESIGNED | Director | 09 Jun 2014 | 14 Jan 2020 | England | December 1942 | 37, Kipling Road, Kettering, Northamptonshire, NN16 9JZ, England |
| WEBB, Donna RESIGNED | Director | 12 Dec 2006 | 08 Feb 2008 | | December 1966 | 45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB |
| WILKINSON, Robert Edward RESIGNED | Director | 08 Feb 2008 | 24 Apr 2012 | United Kingdom | April 1963 | 2, Orry Lane, Peel, Isle Of Man, IM5 1NN |
| BEDELL CORPORATE SERVICES (JERSEY) LIMITED RESIGNED | Director | 12 Sep 2014 | 08 Mar 2019 | | | 26, New Street, St. Helier, Jersey, JE2 3RA, Jersey |
| INGLEBY HOLDINGS LIMITED RESIGNED | Nominee Director | 08 May 1996 | 19 Aug 1996 | | | 55 Colmore Row, Birmingham, B3 2AS |
| PUNCH PARTNERSHIPS (PUB) LIMITED RESIGNED | Director | 18 Jun 2010 | 18 Jun 2010 | | | Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF |
| PUNCH PUB COMPANY (PUBS) LIMITED RESIGNED | Director | 18 Jun 2010 | 30 Jun 2011 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF |