| CLARK, Douglas ACTIVE | Director | 11 Jul 2002 | | United Kingdom | August 1943 | Keithick House, Coupar Angus, Blairgowrie, Perthshire, PH13 9NF |
| LAWSON, George Jamieson RESIGNED | Secretary | 01 Jul 1998 | 01 Oct 2001 | | | 1 Blackwood Green, Pitreavie, Dunfermline, Fife, KY11 8QG, Scotland |
| MACRAE, Alexander Morgan RESIGNED | Secretary | 24 Nov 1995 | 30 Jun 1998 | | | Beauly 4 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JH |
| PETT, David Jonathan RESIGNED | Secretary | 22 Mar 2004 | 01 Nov 2010 | | | 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY |
| SCULL, Andrew James RESIGNED | Secretary | 01 Oct 2001 | 22 Mar 2004 | | | 10 Kenilworth Court, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4EJ |
| SEDGWICK NOBLE LOWNDES TRUST CORPORATION LTD RESIGNED | Secretary | | 24 Nov 1995 | | | PO BOX 144 Norfolk House, Wellesley Road, Croydon, CR9 3EB |
| BIRREL, David RESIGNED | Director | 30 Apr 1997 | 01 May 2001 | | January 1955 | 7 Kirkwynd, Clackmannan, FK10 4JF |
| BRYCE, John RESIGNED | Director | 30 Apr 1997 | 05 Aug 1998 | | September 1946 | 44 Dunmar Drive, Alloa, FK10 2EH |
| BUGLASS, Derek RESIGNED | Director | 24 Feb 2004 | 31 Dec 2006 | United Kingdom | September 1962 | 13 Woodburn Terrace, Edinburgh, EH10 4SJ |
| BURNS, Graham John RESIGNED | Director | 11 Mar 1998 | 23 Jul 2003 | | December 1960 | 30 Rennie Street, Woodlands, Falkirk, FK1 5AL |
| CARNEGIE, Brian Reginald RESIGNED | Director | 28 Jan 1999 | 25 Apr 2001 | | September 1949 | 1 Maitland Avenue, Bannockburn, Stirling, FK7 8NH |
| FIDLER, Alexander RESIGNED | Director | | 16 Oct 1997 | Scotland | January 1956 | 115 Halbeath Road, Dunfermline, Fife, KY12 7RE |
| MACRAE, Alexander Morgan RESIGNED | Director | 24 Nov 1995 | 30 Jun 1998 | | June 1960 | Beauly 4 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JH |
| MCLACHLAN, Peter Ronie RESIGNED | Director | 24 Nov 1995 | 11 Mar 1998 | | October 1940 | 14 Hardy Gardens, Bathgate, West Lothian, EH48 1NH, Scotland |
| MCSKIMMING, Gerald RESIGNED | Director | 23 Oct 1998 | 08 Jan 2002 | | October 1966 | 20 Knowehead Road, Crossford, Dunfermline, Fife, KY12 8QF |
| MORRISON, Colin RESIGNED | Director | 01 Oct 1997 | 13 Oct 1998 | | February 1956 | 38 Redwell Place, Alloa, Clackmannanshire, FK10 2BT |
| O'NEILL, Owen Christopher RESIGNED | Director | | 07 Jul 1994 | | September 1935 | 90 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HH |
| PATRICK, Neil Chalmers RESIGNED | Director | 18 Mar 1993 | 28 Aug 1997 | | September 1952 | 7 Ladhope Drive, Galashiels, Selkirkshire, TD1 2BL, Scotland |
| PETT, David Jonathan RESIGNED | Director | 24 Feb 2004 | 01 Nov 2010 | United Kingdom | May 1958 | 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY |
| SMITH, John Graham RESIGNED | Director | 27 Sep 2001 | 22 Mar 2004 | | January 1943 | 4 Thompson Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6JT |
| STEWART, Wendy Millar RESIGNED | Director | 16 Jul 1998 | 23 Aug 2002 | | November 1961 | 1 Burn Brae Park, Kincardine, Alloa, Clackmannanshire, FK10 4RP |
| STRACHAN, Henry RESIGNED | Director | | 05 Apr 1997 | | October 1926 | 32 Dunmar Drive, Alloa, Clackmannanshire, FK10 2EH |
| THOMSON, Gordon Mackenzie RESIGNED | Director | 23 Jul 2003 | 01 Nov 2010 | Scotland | May 1947 | Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE |