| OLIVER, Anne Louise ACTIVE | Secretary | 16 Jan 2009 | | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| LOW, John Charles ACTIVE | Director | 29 Aug 2011 | | United Kingdom | June 1974 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| OLIVER, Anne Louise ACTIVE | Director | 16 Jan 2009 | | United Kingdom | January 1972 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| PATERSON, Sean Michael ACTIVE | Director | 29 Sep 2011 | | Scotland | September 1982 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| 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 |
| FRASER, Stanley Durward RESIGNED | Director | | 14 Jul 1989 | | July 1929 | 7 Murrayfield Drive, Edinburgh, Midlothian, EH12 6EB |
| HOMER, Neville Rex RESIGNED | Director | 29 Jan 1991 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| LAURIE, John RESIGNED | Director | | 29 Jan 1991 | United Kingdom | September 1945 | 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB |
| 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 | 26 Jan 2009 | 29 Aug 2011 | Scotland | December 1975 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| PEAREY, Michael John RESIGNED | Director | 29 Jan 1991 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 31 Jul 2008 | | May 1971 | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| TEDFORD, Craig RESIGNED | Director | 23 Jan 2009 | 29 Sep 2011 | United Kingdom | September 1969 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| WILKINSON, Derek Macgregor RESIGNED | Director | | 29 Jan 1991 | | November 1943 | 21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 20 Feb 2009 | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |