| MCQUADE, Stephen Anthony ACTIVE | Director | 29 Jun 2011 | | Scotland | June 1977 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| MOORE, Christopher John ACTIVE | Director | 29 Jun 2011 | | United Kingdom | February 1970 | 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| HOMER, Neville Rex RESIGNED | Secretary | 15 Nov 1995 | 26 Apr 2002 | | | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| INGHAM, Michael Harry Peter RESIGNED | Secretary | 06 Sep 2005 | 30 Apr 2010 | | | 3 Lauriston Road, Wimbledon, London, SW19 4TJ |
| STEVENS, Mark RESIGNED | Secretary | 22 Apr 2002 | 06 Sep 2005 | | | 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 15 Nov 1995 | 15 Nov 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BLOOD, Jeremy John Foster RESIGNED | Director | 04 Jul 2005 | 06 Sep 2005 | United Kingdom | March 1966 | 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD |
| BROWN, Aaron Maxwell RESIGNED | Director | 06 Sep 2005 | 30 Apr 2010 | United Kingdom | November 1967 | 5, Elsworthy Terrace, London, NW3 3DR |
| DRAPER, John Patrick RESIGNED | Director | 25 Nov 2003 | 06 Sep 2005 | United Kingdom | December 1966 | 138, The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE |
| GRAY, Martyn RESIGNED | Director | 25 Nov 2003 | 06 Sep 2005 | | October 1963 | 24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER |
| GRUNNELL, Mark RESIGNED | Director | 06 Jun 2007 | 30 Apr 2010 | United Kingdom | August 1967 | 3, Montolieu Gardens, London, SW15 6PB |
| HOMER, Neville Rex RESIGNED | Director | 15 Nov 1995 | 26 Apr 2002 | | August 1942 | Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY |
| LOW, John Charles RESIGNED | Director | 24 Feb 2011 | 29 Jun 2011 | United Kingdom | June 1974 | 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom |
| MACINTYRE, Donald Calum RESIGNED | Director | 30 Apr 2010 | 29 Jun 2011 | Scotland | September 1969 | 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 |
| PEAREY, Michael John RESIGNED | Director | 15 Nov 1995 | 14 Apr 1999 | | March 1944 | The Lodge, Aberlady, East Lothian, EH32 0RE |
| SANTRY, Kevin James Albert RESIGNED | Director | 30 Apr 2010 | 28 Feb 2011 | Scotland | January 1971 | 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
| SMALLEY, Timothy John RESIGNED | Director | 06 Sep 2005 | 16 Sep 2009 | United Kingdom | October 1965 | Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG |
| SNODDY, Colin Gordon RESIGNED | Director | 25 Nov 2003 | 06 Sep 2005 | | December 1951 | 24 Dukehaugh, Peebles, EH45 9DN |
| STEVENS, Mark RESIGNED | Director | 22 Apr 2002 | 25 Nov 2003 | | May 1971 | 6 Rothes Drive, Murieston, Livingston, EH54 9HR |
| STEVENSON, Andrew John RESIGNED | Director | 25 Nov 2003 | 06 Sep 2005 | Scotland | August 1957 | Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND |
| TCHENGUIZ, Robert RESIGNED | Director | 06 Sep 2005 | 13 Sep 2005 | England | September 1960 | Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED | Director | 25 Feb 2000 | 25 Nov 2003 | | | 33 Ellersly Road, Edinburgh, EH12 6HX |