| Andrew Mark Smith | Director | 23 Sept 2010 | 2 Feb 2012 | British | 62 years |
| Charles Dawson Coase | Director | 23 Sept 2010 | 31 Mar 2011 | British | 66 years |
| Christopher Mark Lewin | Director | 1 Aug 2020 | 30 Sept 2021 | British | 64 years |
| Claire Elizabeth Matthews | Secretary | 2 Feb 2012 | 5 Jan 2018 | - | - |
| Csaba Hajos | Director | 13 Mar 2019 | 26 Sept 2022 | Hungarian | 49 years |
| David Frederick Harlock | Director | 26 May 2016 | 1 Aug 2018 | British | 66 years |
| David Heginbottom | Director | 24 Mar 2011 | 2 Feb 2012 | British | 56 years |
| David Heginbottom | Director | 28 Feb 2013 | 1 Oct 2014 | British | 56 years |
| Diageo Corporate Officer A Limited | Corporate Director | 22 Jun 2001 | 23 Sept 2010 | United Kingdom | - |
| Diageo Corporate Officer B Limited | Corporate Director | 22 Mar 2001 | 23 Sept 2010 | United Kingdom | - |
| Diageo Corporate Officer B Limited | Corporate Secretary | 22 Mar 2001 | 23 Sept 2010 | United Kingdom | - |
| Edward Mcshane | Director | 1 Oct 2014 | 31 Aug 2017 | British | 54 years |
| Gavin Paul Crickmore | Director | 23 Sept 2010 | 2 Feb 2012 | British | 68 years |
| György Geiszl | Director | 28 Feb 2013 | 1 Oct 2013 | Hungarian | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 14 Jul 2000 | 14 Jul 2000 | United Kingdom | - |
| John James Nicholls | Secretary | 23 Sept 2010 | 2 Feb 2012 | - | - |
| John James Nicholls | Director | 24 Mar 2011 | 9 Mar 2018 | British | 64 years |
| Jonathan Michael Guttridge | Secretary | 5 Jan 2018 | 20 Apr 2018 | - | - |
| Jose Alberto Ibeas Franco | Director | 16 Dec 2011 | 2 Feb 2012 | Spanish | 54 years |
| Leslie Irwin Jackson | Director | 14 Jul 2000 | 22 Mar 2001 | British | 80 years |
| Monika Pais | Director | 28 Feb 2013 | 1 Oct 2014 | Hungarian | 53 years |
| Nandor Makos | Director | 23 Sept 2010 | 27 Feb 2013 | Hungarian | 62 years |
| Paul Derek Tunnacliffe | Director | 23 Sept 2010 | 30 Jun 2016 | British | 64 years |
| Prabhaharan Viswanathan | Director | 31 Aug 2017 | 1 Aug 2020 | Australian | 54 years |
| Sally Catherine Moore | Director | 23 Sept 2010 | 24 Mar 2011 | British | 61 years |
| Sharon Lynnette Fennessy | Director | 1 Oct 2014 | 1 Feb 2017 | Irish | 59 years |
| Stephen John Bolton | Director | 1 Apr 2011 | 2 Feb 2012 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Jul 2000 | 14 Jul 2000 | United Kingdom | - |
| Tg Registrars Limited | Corporate Secretary | 14 Jul 2000 | 22 Mar 2001 | - | - |
| Victoria Cooper | Secretary | 5 Nov 2015 | 23 Mar 2017 | - | - |
| Vinod Rao | Director | 30 Jan 2017 | 13 Mar 2019 | Indian | 64 years |
