| OLIVER, Anne Louise ACTIVE | Secretary | 14 Jan 2009 | | | | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| OLIVER, Anne Louise ACTIVE | Director | 28 Aug 2008 | | United Kingdom | January 1972 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| PATERSON, Sean Michael ACTIVE | Director | 29 Sep 2011 | | Scotland | September 1982 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| TAYLOR-WELSH, Kelly ACTIVE | Director | 23 Mar 2012 | | United Kingdom | August 1978 | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| AVES, Simon Howard RESIGNED | Secretary | 28 Jul 2008 | 30 Jan 2009 | | | 5, Swanston Gardens, Edinburgh, EH10 1DJ |
| HOMER, Neville Rex RESIGNED | Secretary | 26 Jun 1990 | 26 Apr 2002 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| MILLS, Alexander Horace Scott RESIGNED | Secretary | | 26 Jun 1990 | | | 76 Weaverknowe Crescent, Edinburgh, EH14 5PR |
| 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 |
| BLOOD, Jeremy John Foster RESIGNED | Director | 04 Jul 2005 | 05 Mar 2008 | United Kingdom | March 1966 | 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD |
| CUNNINGHAM, Alaster Patrick RESIGNED | Director | | 12 Sep 1990 | Scotland | December 1951 | 40 Barnton Avenue, Edinburgh, EH4 6JL |
| DALGETY, John Alexander RESIGNED | Director | 26 Jun 1990 | 21 Apr 1992 | Scotland | September 1949 | 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF |
| DALLEY, John Chapman RESIGNED | Director | 26 Jun 2000 | 25 Jun 2004 | Scotland | February 1962 | Crichton Cottage, Strathearn Road, North Berwick, East Lothian, EH39 5BZ |
| DOUGAN, Patric John RESIGNED | Director | 26 Jun 2000 | 28 Aug 2008 | | October 1967 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| DOYLE, Kevin Michael RESIGNED | Director | | 26 Jun 1990 | Scotland | May 1947 | 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG |
| HOMER, Neville Rex RESIGNED | Director | 29 Aug 1991 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| IZATT, George Gordon Maclean RESIGNED | Director | 01 Dec 2001 | 28 Aug 2008 | United Kingdom | October 1949 | 11 Broom Road, Kinross, Kinross Shire, KY13 8BU |
| IZATT, George Gordon Maclean RESIGNED | Director | 28 Apr 1999 | 27 Jul 2001 | United Kingdom | October 1949 | 11 Broom Road, Kinross, Kinross Shire, KY13 8BU |
| KEITH, Richard Maxwell RESIGNED | Director | 26 Jun 2000 | 16 Nov 2001 | United Kingdom | June 1948 | 14 Russell Place, Edinburgh, EH5 3HH, Scotland |
| KEITH, Richard Maxwell RESIGNED | Director | | 29 Aug 1991 | United Kingdom | June 1948 | 14 Russell Place, Edinburgh, EH5 3HH, Scotland |
| LOW, John Charles RESIGNED | Director | 29 Aug 2011 | 31 Mar 2012 | United Kingdom | June 1974 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| MILLER, Louise RESIGNED | Director | 14 Apr 1999 | 28 Feb 2000 | | April 1965 | 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN |
| PAYNE, William John RESIGNED | Director | 23 Jan 2009 | 29 Aug 2011 | Scotland | December 1975 | 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE |
| PEAREY, Michael John RESIGNED | Director | 29 Aug 1991 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| SHEERIN, Michael James RESIGNED | Director | 26 Jun 1990 | 29 Aug 1991 | | December 1947 | Cote Neuk Medwyn Drive, West Linton, Peeblesshire, EH46 7HW |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 31 Jul 2008 | | May 1971 | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| STEVENSON, Andrew John RESIGNED | Director | 26 Jun 2000 | 06 Jun 2008 | Scotland | August 1957 | Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND |
| STEWART, Brian John, Sir RESIGNED | Director | | 29 Aug 1991 | United Kingdom | April 1945 | 6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS |
| TEDFORD, Craig RESIGNED | Director | 23 Jan 2009 | 29 Sep 2011 | United Kingdom | September 1969 | 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB |
| WARD, Thomas Richard RESIGNED | Director | | 29 Aug 1991 | Scotland | July 1955 | 4 Belgrave Crescent, Edinburgh, EH4 3AQ |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 20 Feb 2009 | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |