| GIBSON, Graeme Kenneth ACTIVE | Director | 01 Apr 2026 | | United Kingdom | July 1982 | 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom |
| KINNIBURGH, Moira Jane ACTIVE | Director | 31 Jan 2026 | | United Kingdom | June 1972 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| DONALDSON, Euan James RESIGNED | Secretary | 01 Dec 1994 | 21 Jan 2002 | | | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR |
| LAWSON, Gordon Kenneth RESIGNED | Secretary | 31 Mar 1994 | 30 Nov 1994 | | | 5 Trench Knowe, Edinburgh, EH10 7HL |
| MACKINNON, Iain Lachlan RESIGNED | Secretary | 21 Jan 2002 | 30 Aug 2002 | | | 1 Hermitage Drive, Edinburgh, EH10 6DE |
| SCOTT, Graeme Ronald Crawford RESIGNED | Secretary | | 31 Mar 1994 | | | 1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU |
| SMYTH, Pamela June RESIGNED | Secretary | 30 Aug 2002 | 16 May 2012 | | | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| ANDERSON, Ewan Thomas RESIGNED | Director | 14 Sep 2006 | 29 Mar 2011 | Scotland | August 1966 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| BORLAND, Donald William RESIGNED | Director | 24 Nov 2014 | 31 Mar 2016 | United Kingdom | September 1966 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| CREASEY, Maxwell Rogers RESIGNED | Director | | 11 May 1994 | | September 1922 | 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG |
| CUMMING, Margaret RESIGNED | Director | 14 Sep 2006 | 31 Dec 2008 | | September 1952 | 14 Darluith Park, Brookfield, Johnstone, PA5 8DD |
| GANDY, Jonathan Sydney RESIGNED | Director | 11 May 1994 | 30 Jan 1998 | | April 1952 | 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY |
| HODSDEN, Richard David RESIGNED | Director | 21 Nov 2013 | 04 Dec 2014 | England | November 1966 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| JACKSON, Julie Mansfield RESIGNED | Director | 14 Sep 2009 | 31 Jan 2026 | Scotland | December 1965 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| JACOBS, Ronnie Alexander RESIGNED | Director | 14 Sep 2006 | 30 Sep 2010 | Scotland | October 1950 | 3 Avonmill Road, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SQ |
| KINNIBURGH, Moira Jane RESIGNED | Director | 05 Sep 2007 | 22 Oct 2012 | United Kingdom | June 1972 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| KNIGHT, David Jonathan RESIGNED | Director | 18 Aug 2008 | 28 Aug 2013 | United Kingdom | April 1961 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| MCCLEAN, James Constantine Stuart RESIGNED | Director | 23 Jun 1993 | 31 May 1996 | England | August 1959 | Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF |
| MILLER, Keith Manson RESIGNED | Director | | 31 Mar 2015 | Scotland | March 1949 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| MILLER, Philip Hartley RESIGNED | Director | 31 Mar 1994 | 14 Sep 2006 | Scotland | October 1956 | 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR |
| MILLOY, David Thomas RESIGNED | Director | 26 Jan 2006 | 14 Sep 2006 | Scotland | May 1965 | 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT |
| MILLS, Stanley RESIGNED | Director | 14 Sep 2006 | 30 Sep 2009 | | October 1948 | Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA |
| MURDOCH, Ian RESIGNED | Director | 29 Mar 2011 | 01 Apr 2026 | Scotland | March 1970 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| RICHARDS, John Steel RESIGNED | Director | 23 Feb 2009 | 18 Nov 2013 | United Kingdom | September 1957 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| SCOTT, Graeme Ronald Crawford RESIGNED | Director | | 31 Mar 1994 | | March 1940 | 1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU |
| SMITH, Julian Nicholas RESIGNED | Director | 31 May 1996 | 11 Apr 1997 | | April 1963 | 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT |
| SMYTH, Pamela June RESIGNED | Director | 24 Feb 2009 | 16 May 2012 | Scotland | June 1964 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| STACEY, Michael Andrew RESIGNED | Director | 11 Apr 1997 | 30 Jan 1998 | | August 1964 | 3 Kenwyn Road, West Wimbledon, London, SW20 8PR |
| STUART, James Keith, Sir RESIGNED | Director | | 30 Jan 1998 | | March 1940 | 2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB |
| SUTHERLAND, Andrew RESIGNED | Director | 26 Jan 2006 | 14 Sep 2006 | United Kingdom | January 1961 | 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB |
| TOMSETT, Alan Jeffrey RESIGNED | Director | | 23 Jun 1993 | | May 1922 | 102 Ballards Way, Croydon, Surrey, CR0 5RG |
| WOOD, Marlene RESIGNED | Director | 28 Jan 1998 | 29 Dec 2000 | United Kingdom | June 1962 | 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY |