| KESWICK, Lindsay Anne ACTIVE | Secretary | 13 Dec 2005 | | | | ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom |
| SMOTHERS, Richard ACTIVE | Director | 31 Jan 2018 | | United Kingdom | July 1967 | Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom |
| MORRISON, David Hunter RESIGNED | Secretary | 01 Nov 1993 | 31 Mar 2005 | | | 32 Acredales, Haddington, East Lothian, EH41 4NT |
| ROBSON, Ronald Alexander RESIGNED | Secretary | 04 Apr 2005 | 31 Dec 2005 | | | 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 13 Oct 1993 | 01 Nov 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ANAND, Rooney RESIGNED | Director | 03 Oct 2005 | 26 Mar 2015 | England | May 1964 | ., Belhaven Brewery, Belhaven, Dunbar, East Lothian, EH42 1PE, United Kingdom |
| ARKLEY, Alistair Grant RESIGNED | Director | 02 Sep 1999 | 30 Sep 2005 | United Kingdom | May 1947 | Hurworth Moor House, Hurworth Moor, Darlington, County Durham, DL2 1QG |
| BISSETT, Graeme RESIGNED | Director | 29 Mar 2004 | 30 Sep 2005 | United Kingdom | February 1958 | 20 Lennel Avenue, Edinburgh, EH12 6DW |
| BROWN, David Anthony RESIGNED | Director | 26 Sep 2014 | 26 Mar 2015 | England | February 1972 | Belhaven Brewery, Brewery Lane, Dunbar, East Lothian , EH42 1PE |
| BULL, Ian Alan RESIGNED | Director | 09 Jan 2006 | 30 Jun 2011 | United Kingdom | January 1961 | ., Belhaven Brewery, Belhaven, Dunbar, East Lothian, EH42 1PE, United Kingdom |
| DAVIS, Kirk Dyson RESIGNED | Director | 26 Mar 2015 | 31 Jan 2018 | United Kingdom | September 1971 | Belhaven Brewery, Brewery Lane, Dunbar, East Lothian , EH42 1PE |
| DYER, Howard Paul RESIGNED | Director | 22 Dec 1993 | 13 Jun 1996 | | January 1950 | Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 09 Sep 2011 | 29 Sep 2014 | United Kingdom | October 1964 | Belhaven Brewery, Brewery Lane, Dunbar, East Lothian , EH42 1PE |
| FINLAYSON, Robert William RESIGNED | Director | 01 Jan 2000 | 12 Dec 2001 | Scotland | December 1949 | 24 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DF |
| GORDON, Alan RESIGNED | Director | 01 May 1996 | 02 Jul 1999 | Scotland | March 1938 | Tollymore, Muirfield Park, Gullane, East Lothian, EH31 2DS |
| GREIG, Christopher George, Dr RESIGNED | Director | 01 May 1996 | 16 Jul 2004 | Scotland | September 1934 | North Mains Farm, Ormiston, East Lothian, EH35 5NG |
| HEROK, Ian Alexander RESIGNED | Director | 22 Dec 1993 | 26 Mar 2004 | Scotland | August 1948 | 3 Woodhall Bank, Edinburgh, Midlothian, EH13 0HL |
| HUGHES, William RESIGNED | Director | 02 Jan 2001 | 26 Mar 2004 | | December 1954 | 17 Victoria Crescent, Kilsyth, Glasgow, G65 9BJ |
| KING, Timothy John RESIGNED | Director | 22 Dec 1993 | 21 Jul 1995 | | February 1946 | Easter Langlee, Galashiels, Selkirkshire, TD1 2NU |
| MACKENZIE, Alexander Donald RESIGNED | Director | 22 Dec 1993 | 13 Jun 1996 | United Kingdom | March 1957 | Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU |
| MELDRUM, Angus Alexander RESIGNED | Director | 01 Jan 2002 | 30 Sep 2005 | Scotland | November 1945 | Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA |
| MORRISON, David Hunter RESIGNED | Director | 01 Nov 1993 | 31 Mar 2005 | | April 1949 | 32 Acredales, Haddington, East Lothian, EH41 4NT |
| MYERS, Jeffrey Ian RESIGNED | Director | 01 Nov 1995 | 26 Mar 2004 | | September 1962 | 28 Viewfield Road, Arbroath, Angus, DD11 2DN |
| ROBSON, Ronald Alexander RESIGNED | Director | 04 Apr 2005 | 31 Jan 2008 | Scotland | March 1963 | 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB |
| ROSS, Kenneth David Stuart RESIGNED | Director | 01 Nov 1993 | 17 Oct 2008 | Scotland | July 1948 | 6/33 Portland Gardens, Edinburgh, EH6 6NJ |
| SHALLOW, Michael St John RESIGNED | Director | 30 Sep 2005 | 31 Dec 2005 | England | September 1954 | Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN |
| SMITH, Gordon William RESIGNED | Director | 01 Nov 1995 | 31 Dec 2000 | | June 1953 | 22/5 Russell Gardens, Edinburgh, Midlothian, EH12 5PP |
| SWAN, Hamish RESIGNED | Director | 21 Jul 1994 | 31 Dec 1999 | United Kingdom | June 1934 | The Steading, Inveruglas, Kingussie, Inverness, PH21 1NY |
| VENTERS, Euan RESIGNED | Director | 06 Oct 2008 | 31 Dec 2012 | United Kingdom | August 1957 | ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 13 Oct 1993 | 01 Nov 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |