| APPLEBY, Robert Clive ACTIVE | Director | 21 Feb 2023 | | England | August 1961 | 4, Sloane Terrace, London, SW1X 9DQ, England |
| FRASER, Brian Donald ACTIVE | Director | 10 Aug 2026 | | United Kingdom | September 1965 | 4, Sloane Terrace, London, SW1X 9DQ, England |
| RITCHIE, Thomas Charles ACTIVE | Director | 21 Feb 2023 | | England | November 1987 | 4, Sloane Terrace, London, SW1X 9DQ, England |
| DIMENT, Peter Charles Michael RESIGNED | Secretary | | 01 Sep 1993 | | | 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD |
| HENDRY, Stuart James Falconer RESIGNED | Secretary | 01 Jul 2010 | 21 Feb 2023 | | | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
| ROONEY, June Kay RESIGNED | Nominee Secretary | 01 Sep 1993 | 01 Oct 1997 | | | Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH |
| BADGER HAKIM SECRETARIES LIMITED RESIGNED | Secretary | 16 Mar 1998 | 01 Jul 2010 | | | 3rd Floor North Side, Dukes Court 32 Duke Street St James's, London, SW1Y 6DF |
| JOHNSON FRY SECRETARIES LTD RESIGNED | Secretary | 01 Oct 1997 | 16 Mar 1998 | | | Dorland House, 20 Regent Street, London, SW1Y 4PZ |
| ALEXANDER, Jonathan Scott RESIGNED | Director | 17 Apr 2017 | 21 Feb 2023 | Scotland | April 1974 | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
| AVERY, Brett Michael RESIGNED | Director | 02 Oct 2023 | 30 May 2025 | England | December 1970 | Sun Acre, 4 Longdown Rd, Lower Bourne, Farnham, Su, Sun Acre, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England |
| BALFOUR, Peter Edward Gerald RESIGNED | Director | | 19 May 2000 | | July 1921 | Scadlaw House, Upper Keith, Humbie, East Lothian, EH36 5PJ |
| BARRY, David Jeremiah RESIGNED | Director | 06 Jul 2022 | 21 Feb 2023 | United Kingdom | July 1952 | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
| BURGESS, Graeme Sean RESIGNED | Director | 06 Jul 2022 | 21 Feb 2023 | United Kingdom | April 1965 | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
| CHURCH, Peter James RESIGNED | Director | | 26 Feb 2010 | Scotland | February 1943 | Kers Quarter, Kelso, TD5 8HH |
| CLARKE, Michael Drummond RESIGNED | Director | 17 Nov 2005 | 08 Nov 2008 | United Kingdom | September 1948 | Nether Stewarton, Eddleston, Peebles, EH45 8PP |
| COLCHESTER, James Edward RESIGNED | Director | 17 Apr 2017 | 21 Feb 2023 | United Kingdom | October 1971 | Buccleuch, Drumlanrig Mains, Thornhill, Dumfries, DG3 4AG, United Kingdom |
| GLEN, John Ronald Kerr RESIGNED | Director | 26 Feb 2009 | 26 Jun 2015 | Scotland | July 1959 | 16, Ravelston Park, Edinburgh, EH4 3DX, United Kingdom |
| HEGGIE, George Annan RESIGNED | Director | | 31 Mar 2006 | United Kingdom | February 1946 | 15 Green Lane, Guildford, Surrey, GU1 2LZ |
| HEPBURNE SCOTT, James Patrick RESIGNED | Director | 05 May 1993 | 01 Jan 2011 | United Kingdom | July 1947 | Larkhill, Lauder, Berwickshire, TD2 6RS, Scotland |
| HYDE, Christopher Matthew RESIGNED | Director | 26 Feb 2010 | 21 Feb 2023 | United Kingdom | March 1953 | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
| LAMONT, Julian Callum RESIGNED | Director | 01 Apr 2006 | 26 Feb 2010 | Scotland | February 1964 | 1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF |
| MACKISON, Duncan John RESIGNED | Director | 23 Oct 2014 | 11 Apr 2017 | Scotland | March 1967 | Regent House, 316 Beulah Hill, London, SE19 3HF |
| MURRAY, Grant Aidan RESIGNED | Director | 17 Oct 2012 | 23 Feb 2016 | Scotland | March 1979 | Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom |
| SHEARER, Rodney RESIGNED | Director | | 02 Mar 2020 | Scotland | April 1956 | 11 High Street, Haddington, East Lothian, EH41 3ES |
| SILM, Jason Roland RESIGNED | Director | 21 Feb 2023 | 02 Oct 2023 | England | July 1970 | 4, Sloane Terrace, London, SW1X 9DQ, England |
| STRANG STEEL, Fiennes Michael, Sir RESIGNED | Director | | 27 May 2003 | Scotland | February 1943 | Philiphaugh, Selkirk, TD7 5LX |
| SUTTON, Barry RESIGNED | Director | 25 Jan 2005 | 25 Feb 2011 | | January 1955 | Briarbank, Selkirk, Scottish Borders, TD7 4PX |
| THOMSON, William Andrew Charles RESIGNED | Director | | 31 Mar 2006 | United Kingdom | January 1948 | 24 Hermitage Drive, Edinburgh, EH10 6BY |
| TURNER, Craig Charles RESIGNED | Director | 03 Mar 2023 | 03 Oct 2025 | Scotland | March 1968 | 4, Sloane Terrace, London, SW1X 9DQ, England |
| WISEMAN, Andrew George RESIGNED | Director | 30 Jun 2010 | 17 Apr 2017 | United Kingdom | March 1962 | Head Office, Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom |