| Andrew Charles Phillip Carr-locke | Director | 15 Jul 1996 | 30 Jun 1998 | British | 73 years |
| Andrew Mark Smith | Director | 23 Sept 2010 | 2 Feb 2012 | British | 62 years |
| Aniko Mahler | Director | 5 Nov 2015 | 1 Aug 2018 | Hungarian | 50 years |
| Bernadette Kathrina O'connor | Secretary | 16 Feb 1996 | 31 Mar 1998 | British | - |
| Claire Elizabeth Matthews | Secretary | 2 Feb 2012 | 5 Jan 2018 | - | - |
| Claude Aldegone Pierre De Jouvencel | Director | 31 Oct 1992 | 19 Dec 1995 | French | 81 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 |
| Diageo Corporate Officer A Limited | Corporate Director | 1 Jun 2000 | 23 Sept 2010 | United Kingdom | - |
| Diageo Corporate Officer B Limited | Corporate Director | 1 Jun 2000 | 23 Sept 2010 | United Kingdom | - |
| Diageo Corporate Officer B Limited | Corporate Secretary | 1 Jun 2000 | 23 Sept 2010 | United Kingdom | - |
| Dorotea Keresztesi | Director | 11 Sept 2020 | 14 Jun 2024 | Hungarian | 40 years |
| Gabor Kovacs | Director | 1 Aug 2018 | 1 Sept 2020 | Hungarian | 46 years |
| Gavin Paul Crickmore | Director | 23 Sept 2010 | 2 Feb 2012 | British | 68 years |
| Geoffrey William King | Director | 1 Jan 1996 | 31 Mar 1998 | British | 82 years |
| Hilary Anne-marie Kindelan | Secretary | 31 Oct 1992 | 14 May 1993 | British | - |
| Ian Anthony Hockney | Director | 1 Oct 2014 | 5 Nov 2015 | British | 51 years |
| James David Morris | Director | 30 Jun 1994 | 11 Oct 1996 | Irish | 58 years |
| John James Nicholls | Secretary | 23 Sept 2010 | 2 Feb 2012 | - | - |
| John James Nicholls | Director | 24 Mar 2011 | 9 Mar 2018 | British | 64 years |
| John Murray Bremner | Director | 31 Oct 1992 | 31 Jul 1998 | British | 90 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 |
| Mark David Peters | Director | 30 Jun 1998 | 1 Jun 2000 | British | 67 years |
| Michael Colvin Keiller | Director | 30 Jun 1994 | 15 Jul 1996 | British | 72 years |
| Nandor Makos | Director | 23 Sept 2010 | 1 Aug 2014 | Hungarian | 62 years |
| Nicola Mary Coyle | Secretary | 14 May 1993 | 16 Feb 1996 | British | - |
| Paul Derek Tunnacliffe | Director | 23 Sept 2010 | 30 Jun 2016 | British | 64 years |
| Roger Hugh Myddelton | Director | 31 Mar 1998 | 1 Jun 2000 | British | 84 years |
| Sally Catherine Moore | Director | 23 Sept 2010 | 24 Mar 2011 | British | 61 years |
| Stephen John Bolton | Director | 1 Apr 2011 | 2 Feb 2012 | British | 64 years |
| Susanne Margaret Bunn | Director | 16 Nov 1998 | 1 Jun 2000 | British | 67 years |
| Susanne Margaret Bunn | Secretary | 31 Mar 1998 | 16 Nov 1998 | British | - |
| Susanne Margaret Bunn | Secretary | 17 Aug 1999 | 1 Jun 2000 | British | - |
| Valerie Ann Lynch | Secretary | 16 Nov 1998 | 17 Aug 1999 | British | - |
| Victoria Cooper | Secretary | 5 Nov 2015 | 23 Mar 2017 | - | - |
