| CHEEMA, Pargan Singh ACTIVE | Secretary | 18 May 2015 | | | | 12, Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX, Scotland |
| ADYE, William Richard ACTIVE | Director | | | United Kingdom | February 1955 | Lindon 22 Mill Street, Drummore, Stranraer, Wigtownshire, DG9 9PS |
| BUCHANAN, James Michael ACTIVE | Director | 04 Mar 2021 | | Scotland | January 1967 | C/O Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, England |
| CHEEMA, Pargan Singh ACTIVE | Director | 01 May 2015 | | United Kingdom | April 1964 | Federation House, 222 Queensferry Road, Edinburgh, EH4 2BN, Scotland |
| DEVLIN, Martin ACTIVE | Director | 11 May 2022 | | Scotland | December 1972 | 222-224, Queensferry Road, Edinburgh, EH4 2BN, Scotland |
| MAJID, Abdul ACTIVE | Director | 24 Aug 2016 | | United Kingdom | April 1961 | 35, Royal Gardens, Bothwell, Lanarkshire, G71 8SY, United Kingdom |
| STIRLING, Paul ACTIVE | Director | 04 Mar 2021 | | Scotland | April 1972 | 70a, Hamilton House, Hamilton Drive, Glasgow, G12 8DR, Scotland |
| DEWAR, Lawrence RESIGNED | Secretary | | 18 Dec 2000 | | | 109 The Loan, Loanhead, Midlothian, EH20 9AH |
| DRUMMOND, John Gold RESIGNED | Secretary | 31 Oct 2005 | 18 May 2015 | | | 46 Dalkeith Road, Dundee, Angus, DD4 7JJ |
| LANDSBURGH, David Scott RESIGNED | Secretary | 18 Dec 2000 | 31 Oct 2005 | | | Norman View, Kinnaird, Inchture, Perth, Perthshire, PH14 9QY |
| AITKEN, Brian John RESIGNED | Director | 05 Nov 1996 | 23 Sep 1998 | | January 1956 | Fisher Cottage 3 St Fort Road, Wormit, Fife, DD6 8LA |
| AMABILE, James RESIGNED | Director | 11 Dec 2001 | 31 Aug 2021 | Scotland | July 1948 | 222/224, Queensferry Road, Edinburgh, EH4 2BN, Scotland |
| BOTTERILL, James Reginald RESIGNED | Director | 24 Apr 2002 | 12 May 2021 | Scotland | January 1948 | Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN |
| DEWAR, Lawrence RESIGNED | Director | | 18 Dec 2000 | | January 1936 | 109 The Loan, Loanhead, Midlothian, EH20 9AH |
| DRUMMOND, John Gold RESIGNED | Director | 31 Oct 2005 | 31 Mar 2015 | United Kingdom | November 1946 | 46 Dalkeith Road, Dundee, Angus, DD4 7JJ |
| DUNCAN, Malcolm Mcrae RESIGNED | Director | 06 Oct 1992 | 05 Nov 1996 | | May 1932 | The Cross, Lochwinnoch, Renfrewshire, PA12 4AH |
| DWYER, John RESIGNED | Director | 06 Oct 1992 | 06 Apr 1996 | | October 1935 | 15 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JP |
| EDGAR, Douglas RESIGNED | Director | 06 Oct 1992 | 05 Nov 1996 | | May 1948 | 57-59 Afton Bridgend, New Cumnock, Cumnock, Ayrshire, KA18 4BA |
| GOWANS, Alexander Buchanan RESIGNED | Director | 06 Oct 1992 | 11 Oct 1994 | | May 1951 | 5 Firs Entry, Bannockburn, Stirling, Stirlingshire, FK7 0HW |
| GRAY, Fergus RESIGNED | Director | 23 Sep 1998 | 29 Sep 1999 | Scotland | April 1962 | Tigh-Na-Muieann, Aberuthven, Perthshire, PH3 1EU |
| JEFFREY, Sarah RESIGNED | Director | 05 Nov 1996 | 27 Apr 2001 | | January 1933 | 53 Farrer Terrace, Edinburgh, EH7 6SG |
| KEMPTON, Michael Joseph RESIGNED | Director | 06 Oct 1992 | 31 Mar 1995 | | February 1921 | 24 Adelphi Place, Edinburgh, Midlothian, EH15 1BG |
| KNOWLES, Graeme Bronn RESIGNED | Director | 16 Jun 2010 | 25 Jun 2014 | United Kingdom | October 1960 | Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN |
| LANDSBURGH, David Scott RESIGNED | Director | 20 Sep 2000 | 31 Oct 2005 | United Kingdom | November 1955 | Norman View, Kinnaird, Inchture, Perth, Perthshire, PH14 9QY |
| LANDSBURGH, David Scott RESIGNED | Director | 06 Oct 1992 | 05 Nov 1996 | | November 1955 | 9 Hazel Drive, Dundee, Angus, DD2 1QQ |
| MCGUIRE, James RESIGNED | Director | | 11 May 2003 | | February 1933 | 10 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT |
| PATERSON, John RESIGNED | Director | | 06 Oct 1992 | | February 1934 | Main Street, Kirkcowan, Newton Stewart, Dumfries And Galloway, DG8 0HG |
| PENNY, George RESIGNED | Director | 05 Nov 1996 | 23 Sep 1998 | | February 1927 | Braidhaugh, Crieff, Perthshire, PH7 4HP |
| SALEEM, Shahid RESIGNED | Director | 11 Dec 2001 | 30 Jun 2004 | Scotland | October 1968 | 31 Hawthorn Avenue, Lenzie, Glasgow, G66 4RA |
| SANDS, David RESIGNED | Director | 23 Aug 1994 | 05 Nov 1996 | Scotland | September 1967 | 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT |
| SIDER, Robert Steven RESIGNED | Director | 29 Jun 2011 | 01 Jul 2014 | Uk | January 1959 | Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN |
| WILSON, Thomas RESIGNED | Director | 06 Oct 1992 | 05 Nov 1996 | | March 1940 | 6 Huntly Crescent, Stirling, Stirlingshire, FK8 1SU |