| BOUCHER, Timothy Montfort ACTIVE | Director | 09 Nov 2016 | | England | July 1967 | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom |
| WARNER, William ACTIVE | Director | 09 Aug 2007 | | England | July 1968 | Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom |
| MARTIN, Gregory Eric RESIGNED | Secretary | 26 Sep 2005 | 27 Jan 2006 | | | 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| RICHARDS, Holly Louise RESIGNED | Secretary | 03 Nov 2006 | 09 Aug 2007 | | | Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS |
| RIGGS, Julia RESIGNED | Secretary | 09 Aug 2007 | 23 Feb 2017 | | | Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom |
| RUSSELL, Deborah Elizabeth RESIGNED | Secretary | 18 Aug 2006 | 03 Nov 2006 | | | 63 Crofton Close, Bracknell, Berkshire, RG12 0UT |
| SADKOWSKI, Ursula Lorraine RESIGNED | Secretary | 22 Oct 2003 | 26 Sep 2005 | | | 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH |
| WAINE, Sarah Jane RESIGNED | Secretary | 27 Jan 2006 | 18 Aug 2006 | | | Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ |
| SISEC LIMITED RESIGNED | Nominee Secretary | 04 Mar 2002 | 22 Oct 2003 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| MARTIN, Gregory Eric RESIGNED | Director | 26 Sep 2005 | 27 Jan 2006 | | February 1969 | 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT |
| RICHARDS, Holly Louise RESIGNED | Director | 03 Nov 2006 | 09 Aug 2007 | | July 1979 | Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS |
| RUSSELL, Deborah Elizabeth RESIGNED | Director | 18 Aug 2006 | 03 Nov 2006 | | May 1954 | 63 Crofton Close, Bracknell, Berkshire, RG12 0UT |
| SADKOWSKI, Ursula Lorraine RESIGNED | Director | 22 Oct 2003 | 26 Sep 2005 | | January 1956 | 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH |
| SHAPIRO, Stephen Victor RESIGNED | Director | 22 Oct 2003 | 08 Oct 2016 | England | April 1966 | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS |
| WAINE, Sarah Jane RESIGNED | Director | 27 Jan 2006 | 18 Aug 2006 | | August 1963 | Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ |
| LOVITING LIMITED RESIGNED | Nominee Director | 04 Mar 2002 | 22 Oct 2003 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 04 Mar 2002 | 22 Oct 2003 | | | 21 Holborn Viaduct, London, EC1A 2DY |