| OLIVER, Anne Louise ACTIVE | Secretary | 15 Jan 2009 | | | | 92, Cammo Grove, Edinburgh, EH4 8HD |
| OLIVER, Anne Louise ACTIVE | Director | 10 Sep 2008 | | United Kingdom | January 1972 | 92, Cammo Grove, Edinburgh, EH4 8HD |
| PAYNE, William John ACTIVE | Director | 26 Jan 2009 | | Scotland | December 1975 | 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE |
| TEDFORD, Craig ACTIVE | Director | 23 Jan 2009 | | United Kingdom | September 1969 | 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB |
| AVES, Simon Howard RESIGNED | Secretary | 28 Jul 2008 | 30 Jan 2009 | | | 5, Swanston Gardens, Edinburgh, EH10 1DJ |
| BOLTON, George Francis RESIGNED | Secretary | | 15 Jan 1990 | | | 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ |
| HOMER, Neville Rex RESIGNED | Secretary | 15 Jan 1990 | 26 Apr 2002 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| STEVENS, Mark RESIGNED | Secretary | 22 Apr 2002 | 31 Jul 2008 | | | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| AVES, Simon Howard RESIGNED | Director | 28 Jul 2008 | 30 Jan 2009 | Scotland | May 1957 | 5, Swanston Gardens, Edinburgh, EH10 1DJ |
| BOLTON, George Francis RESIGNED | Director | | 15 Jan 1990 | | December 1930 | 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ |
| DAVIDSON, Angus Neil RESIGNED | Director | 11 Nov 1991 | 01 Mar 1996 | | November 1940 | High Camilty, Harburn, West Calder, EH55 8RH |
| HOMER, Neville Rex RESIGNED | Director | 15 Oct 1990 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| MILLER, Louise RESIGNED | Director | 14 Apr 1999 | 28 Feb 2000 | | April 1965 | 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN |
| PEAREY, Michael John RESIGNED | Director | 01 Mar 1996 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| PEAREY, Michael John RESIGNED | Director | | 11 Nov 1991 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 10 Sep 2008 | | May 1971 | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 20 Feb 2009 | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |