| SPENCER, Rachel Louise ACTIVE | Secretary | 01 Jan 2021 | | | | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| EMENY, Simon ACTIVE | Director | 07 Jun 2018 | | England | October 1965 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| SMITH, Neil Reynolds ACTIVE | Director | 30 Nov 2021 | | England | January 1965 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| TURNER, Frederick James Mortimer ACTIVE | Director | 01 Jun 2019 | | England | November 1985 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| BÉQUIN, Séverine Pascale RESIGNED | Secretary | 07 Jun 2018 | 01 Jan 2021 | | | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| ABLITT, Neville Howard RESIGNED | Director | 13 Apr 2012 | 07 Jun 2018 | United Kingdom | August 1955 | 14, Hailsham Close, Surbiton, Surrey, KT6 6QD, United Kingdom |
| ASKEW, Mark David RESIGNED | Director | 23 May 2014 | 07 Jun 2018 | England | July 1971 | 106, Randolph Avenue, London, W9 1PQ, United Kingdom |
| CADBURY, Joel Michael RESIGNED | Director | 13 Apr 2012 | 07 Jun 2018 | England | July 1971 | 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom |
| COUNCELL, Adam Thomas RESIGNED | Director | 27 Aug 2019 | 30 Sep 2021 | England | June 1979 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| CURETON, Matthew Terence RESIGNED | Director | 15 May 2012 | 07 Jun 2018 | United Kingdom | April 1974 | 12, Montague Road, Crouch End, London, N8 9PJ, United Kingdom |
| DODD, Simon Ray RESIGNED | Director | 07 Jun 2018 | 30 Apr 2019 | England | July 1974 | Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England |
| DOUGLAS, James Charles Robert RESIGNED | Director | 07 Jun 2018 | 15 Nov 2018 | England | January 1966 | Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England |
| FULLER, Richard Hamilton Fleetwood RESIGNED | Director | 07 Jun 2018 | 31 Jan 2020 | England | January 1960 | Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England |
| SWAINE, Jonathon David RESIGNED | Director | 07 Jun 2018 | 04 Sep 2019 | England | January 1971 | Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England |
| VIGORS, Oliver Richard RESIGNED | Director | 13 Apr 2012 | 07 Jun 2018 | United Kingdom | May 1971 | 8, Scarsdale Studios, 21a Stratford Road, London, W8 6RE, United Kingdom |