| MCCALL, Peter ACTIVE | Secretary | 02 Nov 2009 | | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HIGHFIELD, Ashley Gilroy Mark ACTIVE | Director | 01 Apr 2013 | | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| KING, David John ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| BELL, Anita Marie RESIGNED | Secretary | 12 Nov 1996 | 10 Apr 2000 | | | Kelso House Staple Road, Wingham, Canterbury, Kent, CT3 1AL |
| CHEVIN-HALL, Nigel Clive RESIGNED | Secretary | 26 Apr 1994 | 12 Nov 1996 | | | Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT |
| CHIAPPELLI, Marco Luigi Autimio RESIGNED | Secretary | 13 Jun 2000 | 16 Jul 2001 | | | 21 Braid Farm Road, Edinburgh, EH10 6LE |
| COMYN, Paul Fergus RESIGNED | Secretary | 10 Apr 2000 | 13 Jun 2000 | | | 23 St James Avenue, Hampton Hill, Middlesex, TW12 1HH |
| COOPER, Philip Richard RESIGNED | Secretary | 16 Jul 2001 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| WILLIAMS, Michael Lee RESIGNED | Secretary | | 26 Apr 1994 | | | Clarborough Hall, Clarborough, Retford, Nottinghamshire, DN22 9NH |
| BOWDLER, Timothy John RESIGNED | Director | 13 Jun 2000 | 31 Dec 2008 | United Kingdom | May 1947 | 2-11 St Vincent Place, Edinburgh, EH3 5BQ |
| BROADLEY, Robert RESIGNED | Director | 24 Sep 1997 | 31 Mar 2000 | | January 1948 | Abbeydale, 48 Chiselhurst Road, Chiselhurst, Kent, BR7 5LD |
| BURNETT, Neil John Main RESIGNED | Director | 19 Feb 1996 | 19 Nov 1997 | | August 1943 | 4 Marsham Court Road, Solihull, West Midlands, B91 2ET |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| CHEVIN-HALL, Nigel Clive RESIGNED | Director | 26 Apr 1994 | 12 Nov 1996 | England | October 1961 | Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT |
| CHIAPPELLI, Marco Luigi Autimio RESIGNED | Director | 13 Jun 2000 | 16 Jul 2001 | Scotland | August 1944 | 21 Braid Farm Road, Edinburgh, EH10 6LE |
| CLARK, Gareth Peter Andrew RESIGNED | Director | 15 Mar 2000 | 13 Jun 2000 | | June 1949 | Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, Surrey, GU3 3RL |
| COMYN, Paul Fergus RESIGNED | Director | 15 Mar 2000 | 13 Jun 2000 | | April 1955 | 23 St James Avenue, Hampton Hill, Middlesex, TW12 1HH |
| EDWARDSON, Geoffrey RESIGNED | Director | | 14 Jun 1992 | | November 1943 | 50 Southridge Drive, Mansfield, Nottinghamshire, NG18 4RL |
| FORDHAM, David Sidney RESIGNED | Director | 01 Dec 1997 | 30 Sep 1999 | United Kingdom | June 1953 | Copper Beeches, Leckhampstead Road, Akeley, Buckingham, MK18 5HG |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| FULLER, Michael Albert RESIGNED | Director | 14 Jun 1993 | 16 Jul 1994 | | October 1943 | Kelso Far Back Lane, Farnsfield, Newark, Nottinghamshire, NG22 8JX |
| HOLDEN, Barrie Leslie RESIGNED | Director | 22 Sep 1999 | 15 Mar 2000 | | February 1947 | Brick Hill Farm Brickhill Lane, Newborough, Burton On Trent, Staffordshire, DE13 8SW |
| HOLLYHEAD, John Christopher RESIGNED | Director | 01 Dec 1997 | 21 Sep 1998 | | May 1951 | 43 Saint Peters Drive, Martley, Worcester, WR6 6QZ |
| KHANGURA, Gurmeet Singh RESIGNED | Director | 15 Mar 2000 | 13 Jun 2000 | | May 1951 | 1 Haverley, 85 Worple Road, London, SW19 4JH |
| LAMBERT, Harry Paul RESIGNED | Director | 26 Apr 1994 | 15 Oct 1999 | | February 1944 | Le Park Palace E534, Impasse De La Fontaine, Mc98000, Monaco |
| LUSBY, Martin Alan RESIGNED | Director | 22 Sep 1999 | 15 Mar 2000 | England | May 1946 | Broad Meadows, Barford Hill, Barford, Warwick, Warwickshire, CV35 8BZ |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Director | 01 Jun 2001 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| ROPER, Norman Stanley RESIGNED | Director | | 26 Apr 1994 | England | June 1948 | Meadow Farm High Street, Elkesley, Retford, Nottinghamshire, DN22 8AJ |
| WILLIAMS, Michael Lee RESIGNED | Director | | 26 Apr 1994 | | June 1948 | Clarborough Hall, Clarborough, Retford, Nottinghamshire, DN22 9NH |