| OLIVER, Anne Louise ACTIVE | Secretary | 15 Jan 2009 | | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom |
| OLIVER, Anne Louise ACTIVE | Director | 15 Jan 2009 | | United Kingdom | January 1972 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom |
| 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 | 01 Mar 1999 | 26 Apr 2002 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| NAPIER, Anne RESIGNED | Secretary | 02 Feb 1994 | 09 Mar 1999 | | | 37 Patrick Allan Fraser Street, Arbroath, DD11 2LX |
| STEVENS, Mark RESIGNED | Secretary | 22 Apr 2002 | 31 Jul 2008 | | | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| MACKIE & DEWAR RESIGNED | Secretary | | 02 Feb 1994 | | | 18 Bon-Accord Square, Aberdeen, AB11 6YP |
| AVES, Simon Howard RESIGNED | Director | 28 Jul 2008 | 30 Jan 2009 | Scotland | May 1957 | 5, Swanston Gardens, Edinburgh, EH10 1DJ |
| ELLIS, Peter James RESIGNED | Director | | 01 Mar 1999 | | May 1959 | Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW |
| GRIEVE, Douglas William RESIGNED | Director | 21 Jan 1994 | 01 Mar 1999 | | July 1962 | Welton House, Coupar Angus, Blairgowrie, Perthshire, PH13 9EY |
| HILL, Jonathan RESIGNED | Director | 08 Jun 1994 | 01 Mar 1999 | | January 1938 | Warren Lodge, Witham On The Hill Little Bytham, Grantham, Lincolnshire, NG33 4RD |
| HOMER, Neville Rex RESIGNED | Director | 01 Mar 1999 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| HOWIE, Robin Yule RESIGNED | Director | | 26 Apr 1996 | | June 1938 | 110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS |
| ILES, Michael Charles RESIGNED | Director | | 31 Oct 1993 | | November 1937 | 74 Caesar Avenue, Carnoustie, Angus, DD7 6DS |
| 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 |
| MORGAN, Anthony John RESIGNED | Director | | 15 Apr 1992 | | April 1951 | Jeaniebank, Stormontfield, Perth, Perthshire, PH2 6BQ |
| PAYNE, William John RESIGNED | Director | 26 Jan 2009 | 29 Aug 2011 | Scotland | December 1975 | 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE |
| PEAREY, Michael John RESIGNED | Director | 01 Mar 1999 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| RAWSON, Ian Michael Gilmour RESIGNED | Director | 26 Apr 1996 | 01 Mar 1999 | | April 1947 | Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 31 Jul 2008 | | May 1971 | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| SUTCLIFFE, John Andrew RESIGNED | Director | | 13 Mar 1995 | | January 1944 | Leys Of Dun, Montrose, Angus, DD10 9LW |
| TEDFORD, Craig RESIGNED | Director | 23 Jan 2009 | 29 Sep 2011 | United Kingdom | September 1969 | 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 20 Feb 2009 | | | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |