| DAVID, Rachel Marguerite ACTIVE | Director | 30 Oct 2024 | | Scotland | January 1990 | Venture Trust, Manor Loan, Stirling, FK9 5QD, Scotland |
| LEITCH, Nicholas ACTIVE | Director | 30 Oct 2024 | | Scotland | August 1969 | 135, Meadowspot, Edinburgh, EH10 5UY, Scotland |
| MCGREGOR, Hugh Robert ACTIVE | Director | 15 Mar 2019 | | Scotland | December 1950 | 10, Orange Street, London, WC2H 7DQ, England |
| MCMILLAN, Neil ACTIVE | Director | 30 Oct 2024 | | Scotland | November 1969 | Venture Trust, Manor Loan, Stirling, FK9 5QD, Scotland |
| PLENDERLEITH, Leigh-Ann ACTIVE | Director | 30 Oct 2024 | | Scotland | January 1978 | Venture Trust, Unit 6, Block 1, Manor Loan, Stirling, FK9 5QD, Scotland |
| SILLERS, Barry ACTIVE | Director | 30 Oct 2024 | | Scotland | November 1971 | Venture Trust, Unit 6, Block 1, Manor Loan, Stirling, FK9 5QD, Scotland |
| STEPHEN, William George ACTIVE | Director | 23 Oct 2023 | | Scotland | May 1965 | West End Cottage, Athelstaneford, North Berwick, EH39 5BE, Scotland |
| ANDERSON, John Cromar RESIGNED | Secretary | 30 May 2006 | 02 Apr 2007 | | | 73 Noel Road, London, N1 8HE |
| DICKINSON, Anthony John Parker RESIGNED | Secretary | 01 Oct 1993 | 11 Sep 1996 | | | 6 Hanbury Mews, Hanbury Manor Thundridge, Ware, Hertfordshire, SG12 0UB |
| GIBB, Elizabeth Jane RESIGNED | Secretary | 10 Aug 2016 | 06 Sep 2019 | | | Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland |
| GRAHAM, Douglas Riddle Ross RESIGNED | Secretary | 02 Apr 2007 | 25 Aug 2015 | | | Kilmorack House, Kilmorack, Beauly, Inverness, IV4 7AL |
| JAMES, David Charles Coxwell RESIGNED | Secretary | | 01 Oct 1993 | | | The Count House, Bosome St Just In West Penwith, Penzance, Cornwall, TR19 7NR |
| SMEED, Geoffrey Stanford Hugh RESIGNED | Secretary | 12 Sep 1996 | 22 Sep 1999 | | | Wayside Burnt Lane, Orford, Woodbridge, Suffolk, IP12 2NJ |
| WOODS, Gilbert Murray RESIGNED | Secretary | 22 Sep 1999 | 30 May 2006 | | | 29 Ranelagh Avenue, London, SW6 3PJ |
| ALTHAM, Richard James Livingstone RESIGNED | Director | 01 Oct 1993 | 22 Sep 1999 | | January 1924 | Crunnells Green House, Preston, Hitchin, Hertfordshire, SG4 7UF |
| BEEVOR, Anthony Romer RESIGNED | Director | 22 Sep 1999 | 02 Apr 2007 | England | May 1940 | 20 Radipole Road, London, SW6 5DL |
| BRACKENRIDGE, Mairi Elizabeth RESIGNED | Director | 31 Mar 2010 | 21 Nov 2018 | Scotland | August 1954 | 14, Banavie Road, Glasgow, G11 5AN |
| BROOKE JOHNSON, St John Carslake, Lieutenant Colonel RESIGNED | Director | | 18 Aug 1993 | | January 1921 | 34 Sheen Road, Richmond, Surrey, TW9 1AW |
| BROWN, Paul James RESIGNED | Director | 04 Jun 2019 | 28 Mar 2023 | Scotland | May 1978 | 10, Orange Street, London, WC2H 7DQ, England |
| BURLEY, Adam RESIGNED | Director | 25 Feb 2020 | 04 Apr 2025 | Scotland | August 1972 | 10, Orange Street, London, WC2H 7DQ, England |
| CLARKSON, Alastair James RESIGNED | Director | 28 Nov 2017 | 22 Oct 2025 | United Kingdom | February 1966 | 10, Orange Street, London, WC2H 7DQ, England |
| COLE, Brian RESIGNED | Director | 31 Mar 2010 | 04 Feb 2016 | Scotland | April 1951 | 77, Acredales, Linlithgow, West Lothian, EH49 6JA |
| CUMBERLAND, Colin RESIGNED | Director | 02 Apr 2007 | 05 Oct 2009 | | August 1954 | Eskgrove, 3 Kevock Road, Lasswade, EH18 1HT |
| CUTTING, Elizabeth RESIGNED | Director | 05 Oct 2009 | 13 Sep 2010 | Uk | February 1955 | 50a, Craigmillar Park, Edinburgh, EH16 5PS |
| DAVIES, Susan Margaret RESIGNED | Director | 25 Aug 2015 | 14 Dec 2022 | Scotland | October 1967 | 10, Orange Street, London, WC2H 7DQ, England |
| DICKINSON, Anthony John Parker RESIGNED | Director | 01 Jul 1995 | 19 Sep 2000 | | July 1933 | 6 Hanbury Mews, Hanbury Manor Thundridge, Ware, Hertfordshire, SG12 0UB |
| GRAY, Gillian Frances RESIGNED | Director | 13 Dec 2011 | 27 Aug 2019 | Scotland | February 1964 | 30, Dick Place, Edinburgh, EH9 2JB, Scotland |
| GRIEVE, William RESIGNED | Director | 02 Apr 2007 | 31 Mar 2010 | Scotland | July 1949 | 19a Crawfurd Road, Edinburgh, Midlothian, EH16 5PQ |
| GUNN, Daniel Edward RESIGNED | Director | 22 May 2012 | 22 Aug 2017 | Scotland | April 1950 | Woodbank, Doune Road, Dunblane, Perthshire, FK15 9AR, Scotland |
| HAYNES, Nigel Michael RESIGNED | Director | 01 Jul 1995 | 02 Apr 2007 | Uk | August 1944 | The Hermitage, Lower Bemerton, Salisbury, Wiltshire, SP2 9NP |
| HEASLEY, Michael William RESIGNED | Director | 25 Aug 2015 | 30 May 2017 | Scotland | July 1981 | 18a, Carlton Terrace, Edinburgh, EH7 5DD, Scotland |
| HETHERINGTON, Katy Louise RESIGNED | Director | 27 Feb 2018 | 05 Jun 2025 | Scotland | January 1978 | 10, Orange Street, London, WC2H 7DQ, England |
| HIGGINS, Peter, Professor RESIGNED | Director | 23 Mar 2009 | 14 Mar 2023 | Scotland | February 1954 | 9, St. Baldreds Road, North Berwick, East Lothian, EH39 4QA |
| LAMBERT, Jennifer Elizabeth RESIGNED | Director | 22 May 2012 | 31 Mar 2019 | Scotland | June 1973 | 2, Greenhill Terrace, Edinburgh, EH10 4BS, Scotland |
| LINDSAY, Catherine Louise RESIGNED | Director | 27 Feb 2018 | 05 Jun 2025 | Scotland | June 1974 | 10, Orange Street, London, WC2H 7DQ, England |
| LUCE, Rose Helen, Lady RESIGNED | Director | 09 Jan 2001 | 04 Nov 2005 | | May 1937 | Dragons Farm, Cowfold, Horsham, Sussex, RH13 8DX |
| MACDONALD, Alastair RESIGNED | Director | 02 Apr 2007 | 12 Jun 2009 | | April 1946 | C/O Corry Lodge, Broadford, Isle Of Skye, IV49 9AA |
| MACIVER, Henrietta RESIGNED | Director | 22 May 2012 | 01 Jul 2014 | United Kingdom | June 1953 | 60, Dalziel Drive, Glasgow, G41 4PA, Scotland |
| MACKAY, Alan Murray RESIGNED | Director | 15 Mar 2011 | 26 Aug 2014 | Scotland | July 1954 | Auchendoune, Doune Road, Dunblane, Perthshire, FK15 9HR, United Kingdom |
| MACKAY, Neil Duncan RESIGNED | Director | 02 Apr 2007 | 15 Dec 2008 | | August 1969 | 6 Brighouse Park Court, Cramond, Edinburgh, Midlothian, EH4 6QF |
| MACKIE, David Nicol RESIGNED | Director | 30 May 2002 | 13 Dec 2011 | Scotland | June 1953 | 204 Grange Loan, Edinburgh, Midlothian, EH9 2DZ |
| MALLOWS, Thomas Alexander RESIGNED | Director | 25 Aug 2015 | 12 May 2020 | Scotland | September 1975 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| MCCUSKER, Angela RESIGNED | Director | 14 Dec 2022 | 30 Oct 2024 | Scotland | February 1959 | 24, Robert Louis Way, North Berwick, EH39 5FR, Scotland |
| MCKENZIE, William John RESIGNED | Director | 31 Mar 2010 | 14 Jun 2011 | Uk | February 1971 | 154/8, Gorgie Road, Edinburgh, Midlothian, EH11 2NT |
| MONAGHAN, Bernadette RESIGNED | Director | 02 Apr 2007 | 14 Jun 2011 | Scotland | November 1962 | 42-7 Learmonth Avenue, Edinburgh, Lothian, EH4 1HT |
| MYATT, Allan Gillies RESIGNED | Director | 01 Jul 1995 | 19 Feb 2002 | | July 1961 | 189 Birches Head Road, Birches Head, Stoke On Trent, Staffordshire, ST1 6ND |
| ROULSTON, Jill Ann RESIGNED | Director | 15 Dec 2018 | 22 Oct 2025 | Scotland | November 1977 | 10, Orange Street, London, WC2H 7DQ, England |
| SANGSTER, Melanie Jane RESIGNED | Director | 29 Mar 2016 | 26 Aug 2019 | Scotland | December 1974 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| SENIOR, John Hamilton George RESIGNED | Director | 01 Jul 1995 | 02 Apr 2007 | United Kingdom | August 1938 | Cheney House, Melbury Osmond, Dorchester, Dorset, DT2 0LS |
| STEVENSON, Jill RESIGNED | Director | 15 Mar 2011 | 26 May 2015 | United Kingdom | December 1976 | 11/3, Forres Street, Edinburgh, EH3 6BJ, United Kingdom |
| THOMSON, Nicola Elizabeth RESIGNED | Director | 28 Nov 2017 | 14 Aug 2024 | Scotland | June 1968 | 10, Orange Street, London, WC2H 7DQ, England |
| WATSON, Thomas Andrew Bow RESIGNED | Director | 30 May 2002 | 02 Apr 2007 | Scotland | September 1961 | 2 The Green, Main Street, Tyninghame Dunbar, East Lothian, EH42 1XL |
| WATT, Glenys Joy Macdonald RESIGNED | Director | 02 Apr 2007 | 13 Mar 2012 | Scotland | January 1956 | Mount View, 88/89 Viewfield Road Tarbrax, West Calder, West Lothian, EH55 8XD |
| WHITNEY, John Norton Braithwaite RESIGNED | Director | | 04 Dec 1995 | England | December 1930 | The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH |
| WHYTE, William Thomas, Professor RESIGNED | Director | 22 May 2012 | 26 May 2015 | United Kingdom | May 1949 | 1, Hope Place, Musselburgh, Midlothian, EH21 7QE, United Kingdom |
| YUILL, Ross RESIGNED | Director | 30 Oct 2024 | 02 Jul 2025 | Scotland | December 1978 | 7 Blairston Avenue, 7 Blairston Avenue, Bothwell, Glasgow, G71 8RU, Scotland |