| HUNTER, Ruth ACTIVE | Secretary | 01 Apr 2026 | | | | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| GALLIGAN, Timothy ACTIVE | Director | 01 Apr 2026 | | England | November 1964 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| GEERING, Caren Margaret Rachel ACTIVE | Director | 01 Apr 2026 | | Wales | April 1974 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| MOORE, Christopher John ACTIVE | Director | 29 Aug 2017 | | United Kingdom | February 1970 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| MOUNTSTEVENS, Lawson John Wembridge ACTIVE | Director | 29 Aug 2017 | | United Kingdom | January 1968 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| PATERSON, Sean Michael ACTIVE | Director | 24 Apr 2019 | | Scotland | September 1982 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| APPLEBY, Francesca RESIGNED | Secretary | 07 Oct 2014 | 29 Aug 2017 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| BELL, Richard Edgar, Llb Solicitor RESIGNED | Secretary | 10 Apr 2000 | 26 Apr 2002 | | | 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX |
| HARRIS, Claire Louise RESIGNED | Secretary | 01 Feb 2013 | 07 Oct 2014 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| MCINTOSH, William Alan RESIGNED | Secretary | 11 Mar 1998 | 10 Apr 2000 | | | 7 Earls Terrace, Kensington, London, W8 6LP |
| RUDD, Susan Clare RESIGNED | Secretary | 26 Apr 2002 | 30 Nov 2006 | | | 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS |
| STEWART, Claire Susan RESIGNED | Secretary | 30 Nov 2006 | 06 Jul 2011 | | | Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom |
| TYRRELL, Helen RESIGNED | Secretary | 06 Jul 2011 | 01 Feb 2013 | | | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 17 Feb 1998 | 11 Mar 1998 | | | 35 Basinghall Street, London, EC2V 5DB |
| BASHFORTH, Edward Michael RESIGNED | Director | 18 Jun 2010 | 29 Aug 2017 | United Kingdom | October 1973 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| DANDO, Stephen Peter RESIGNED | Director | 31 Jan 2011 | 29 Aug 2017 | United Kingdom | January 1972 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| DUTTON, Philip RESIGNED | Director | 17 Oct 2007 | 31 Jan 2011 | United Kingdom | August 1961 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| DYSON, Ian RESIGNED | Director | 06 Sep 2010 | 04 Jul 2011 | United Kingdom | May 1962 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| FORDE, David RESIGNED | Director | 29 Aug 2017 | 31 Jul 2020 | United Kingdom | February 1968 | Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom |
| GALLYOT, Stuart Jules RESIGNED | Director | 07 Oct 2014 | 29 Aug 2017 | England | May 1971 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| HOWARD, Michael Gerard RESIGNED | Director | 01 Apr 2026 | 01 Jun 2026 | England | June 1973 | 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland |
| JONAS, Marc Nicholas RESIGNED | Director | 09 Apr 1998 | 12 Aug 2002 | United Kingdom | February 1969 | 48 Oxford Gardens, London, W10 5UN |
| KEMP, Deborah Jane RESIGNED | Director | 12 Aug 2002 | 21 Oct 2008 | United Kingdom | February 1961 | 6 Station Road, Hampton In Arden, Solihull, B92 0BJ |
| LAMBERT, Stephen David RESIGNED | Director | 19 Jun 2000 | 05 Nov 2002 | | October 1951 | Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB |
| MCDONALD, Robert James RESIGNED | Director | 06 Oct 1999 | 17 Oct 2007 | | March 1955 | 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN |
| MCINTOSH, William Alan RESIGNED | Director | 11 Mar 1998 | 27 Jul 2001 | | November 1967 | 7 Earls Terrace, Kensington, London, W8 6LP |
| MERRITT, Dean Edward John RESIGNED | Director | 16 Apr 2014 | 08 Oct 2014 | United Kingdom | January 1967 | Talbot Hughes Mckillop Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
| MYERS, Roger RESIGNED | Director | 09 Apr 1998 | 31 Jan 2002 | United Kingdom | November 1947 | Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL |
| OSMOND, Hugh RESIGNED | Director | 11 Mar 1998 | 27 Jul 2001 | | March 1962 | 10 Wellington Road, London, NW8 9SP |
| PATTON, Francis Andrew RESIGNED | Director | 12 Aug 2002 | 30 Nov 2007 | England | May 1963 | 13 Lake Lock Grove, Stanley, Wakefield, West Yorkshire, WF3 4JJ |
| PRESTON, Neil David RESIGNED | Director | 27 Jul 2001 | 18 Jun 2010 | United Kingdom | May 1960 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| RIKLIN, Cornel Carl RESIGNED | Director | 27 Jul 2001 | 12 Aug 2002 | England | December 1955 | 103 Barrow Gate Road, Chiswick, London, W4 4QS |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 17 Feb 1998 | 11 Mar 1998 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SHIPTON, Sara Kay RESIGNED | Director | 01 Jul 2008 | 15 Apr 2009 | England | February 1968 | Warwick House, Manor Court, Barton Under Needwood, Burton Upon Trent, Staffordshire, DE13 8AU |
| SHURE, Randl RESIGNED | Director | 11 Mar 1998 | 01 Sep 1999 | | December 1963 | 1 Appold Street, Broadgate, London, EC2A 2HE |
| SMITH, Alan Frank RESIGNED | Director | 02 Mar 1999 | 29 Mar 2000 | | October 1946 | Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA |
| TANNAHILL, David James RESIGNED | Director | 29 Aug 2017 | 24 Apr 2019 | Scotland | July 1977 | Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom |
| THOMAS, Peter William RESIGNED | Director | 09 Apr 1998 | 05 Jul 2001 | | November 1951 | 5 Kings Close, Carsington, Matlock, Derbyshire, DE4 4BY |
| THOMPSON, Andrew George RESIGNED | Director | 12 Aug 2002 | 30 Nov 2007 | | August 1952 | 5 Selkirk Drive, Holmes Chapel, Cheshire, CW4 7LJ |
| THORLEY, Giles Alexander RESIGNED | Director | 12 Aug 2002 | 06 Sep 2010 | United Kingdom | June 1967 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| WALKER, William John RESIGNED | Director | 12 Aug 2002 | 29 Sep 2006 | England | December 1960 | 1 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE |
| WHITESIDE, Roger Mark RESIGNED | Director | 03 Nov 2008 | 01 Feb 2013 | England | June 1958 | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom |
| ZUERCHER, Eleanor Jane RESIGNED | Nominee Director | 17 Feb 1998 | 11 Mar 1998 | | August 1963 | 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS |