| KANG, Hyunki ACTIVE | Director | 03 Aug 2026 | | Scotland | November 1970 | 78, Cannon Street, London, EC4N 6AF, England |
| LEE, Jaikyun ACTIVE | Director | 25 May 2026 | | Scotland | December 1978 | 78, Cannon Street, London, EC4N 6AF, England |
| RODGER, George Brian ACTIVE | Director | 30 Oct 2023 | | Scotland | March 1967 | 78, Cannon Street, London, EC4N 6AF, England |
| WILDGOOSE, Ewan Munro ACTIVE | Director | 29 Apr 2022 | | United Kingdom | May 1969 | 78, Cannon Street, London, EC4N 6AF, England |
| ARNTON, John James RESIGNED | Secretary | 31 Dec 2000 | 21 Mar 2011 | | | Pellipar House, 9 Cloak Lane, London, EC4R 2RU |
| ASKEW, Roy Gordon RESIGNED | Secretary | 30 Oct 1997 | 31 Dec 2000 | | | 81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ |
| CRAWFORD, David Andrew RESIGNED | Secretary | 21 Mar 2011 | 30 Nov 2011 | | | Pellipar House, 9 Cloak Lane, London, EC4R 2RU |
| REID, Jill RESIGNED | Secretary | 30 Nov 2011 | 11 Dec 2014 | | | 5th Floor, 6 St Andrew Street, London, EC4A 3AE |
| WORBOYS, Hilary Elizabeth RESIGNED | Secretary | | 27 Oct 1997 | | | 4 Stormont Road, London, N6 4NL |
| AN, Kyoungtak RESIGNED | Director | 01 Sep 2022 | 22 May 2026 | Scotland | December 1976 | 78, Cannon Street, London, EC4N 6AF, England |
| ASKEW, Roy Gordon RESIGNED | Director | 05 Sep 1997 | 31 Dec 2000 | | April 1954 | 81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ |
| BAEK, Ohkyeu, Non-Executive Board Member RESIGNED | Director | 19 Feb 2013 | 15 Jul 2014 | Republic Of Korea | December 1962 | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE |
| BOSTOCK, Andrew Mark RESIGNED | Director | 02 Apr 2001 | 02 Jun 2006 | | December 1962 | 17 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX, Scotland |
| BROWN, Graham Austin RESIGNED | Director | 19 Apr 1996 | 05 Sep 1997 | | December 1956 | Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB |
| CHIENE, John RESIGNED | Director | | 05 Sep 1997 | | January 1937 | 7 St Leonards Terrace, London, SW3 4QB |
| CHOI, Jongweon RESIGNED | Director | 01 May 2024 | 28 Jul 2026 | Scotland | December 1970 | 78, Cannon Street, London, EC4N 6AF, England |
| CRAVEN, John Edward RESIGNED | Director | 05 Sep 1997 | 29 Mar 1999 | Ireland | October 1949 | 71 Sandymount Avenue, Dublin, 4, Ireland |
| CRAWFORD, David Andrew RESIGNED | Director | 17 Jan 2012 | 07 Jun 2017 | Scotland | January 1963 | 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom |
| CROSS, Thomas Patrick RESIGNED | Director | 05 Sep 1997 | 08 Nov 2010 | Scotland | March 1961 | Pellipar House, 9 Cloak Lane, London, EC4R 2RU |
| DUNCANSON, Andrew Graham RESIGNED | Director | 15 Aug 2022 | 17 Jul 2023 | Scotland | May 1969 | 78, Cannon Street, London, EC4N 6AF, England |
| ELLIOT, Robert David, Dr RESIGNED | Director | 29 Aug 2014 | 31 Dec 2018 | United Kingdom | December 1950 | 62, Huntly Street, Kings Close, Aberdeen, AB10 1RS, Scotland |
| HUTCHISON, Laura Anne RESIGNED | Director | 21 Jul 2017 | 29 Apr 2022 | Scotland | December 1980 | 78, Cannon Street, London, EC4N 6AF, England |
| KANG, Yongwoo RESIGNED | Director | 13 Feb 2019 | 06 Jul 2020 | Scotland | February 1966 | 78, Cannon Street, London, EC4N 6AF, England |
| KANG, Yongwoo RESIGNED | Director | 15 Jul 2014 | 24 Dec 2016 | Scotland | February 1966 | 5th Floor, 6 St Andrew Street, London, EC4A 3AE |
| KEITH, David Roger RESIGNED | Director | | 19 May 1997 | | June 1943 | The Links House, The Warren, Ashtead, Surrey, KT21 2SN |
| KIM, Jongwoo RESIGNED | Director | 28 Aug 2020 | 24 Aug 2022 | United Kingdom | October 1964 | 78, Cannon Street, London, EC4N 6AF, England |
| MACFARLANE, David Archibald RESIGNED | Director | 01 Nov 2002 | 21 Mar 2011 | United Kingdom | February 1957 | Pellipar House, 9 Cloak Lane, London, EC4R 2RU |
| MIN, Kyung Seok RESIGNED | Director | 01 Jun 2020 | 01 Sep 2022 | United Kingdom | July 1980 | 78, Cannon Street, London, EC4N 6AF, England |
| NAM, Jaegu RESIGNED | Director | 19 Sep 2022 | 30 Apr 2024 | Scotland | May 1965 | 78, Cannon Street, London, EC4N 6AF, England |
| PATON, Stuart Mcnicol, Dr RESIGNED | Director | 02 Jun 2006 | 21 Mar 2011 | United Kingdom | July 1967 | Pellipar House, 9 Cloak Lane, London, EC4R 2RU |
| RAITT, John Stewart RESIGNED | Director | | 05 Sep 1997 | | June 1939 | Inglenook Highwood Hill, Mill Hill, London, NW7 4EU |
| RICHARDS, Marcus Trevor, Dr RESIGNED | Director | 02 Mar 2011 | 27 Nov 2013 | Scotland | March 1958 | 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom |
| SCOTTON, Graham RESIGNED | Director | 27 Sep 2013 | 22 Aug 2014 | Scotland | September 1955 | 5th Floor, 6 St Andrew Street, London, EC4A 3AE |
| SEO, Jungwoo RESIGNED | Director | 20 Dec 2016 | 01 Jun 2020 | Replublic Of Korea | August 1972 | 78, Cannon Street, London, EC4N 6AF, England |
| STEWART, Graham Duncan RESIGNED | Director | 21 Jan 1998 | 23 Dec 2002 | Scotland | August 1960 | 44 Morningfield Road, Aberdeen, Aberdeenshire, AB15 4AQ |
| SYNN, Eugene RESIGNED | Director | 02 Mar 2011 | 19 Feb 2013 | Republic Of Korea | September 1956 | Pellipar House, 9 Cloak Lane, London, EC4R 2RU |
| VAN DALEN, Bert Eiko RESIGNED | Director | 21 Jul 2017 | 15 Aug 2022 | United Kingdom | January 1973 | 78, Cannon Street, London, EC4N 6AF, England |
| WEBSTER, John Colin Eden RESIGNED | Director | | 05 Sep 1997 | | March 1936 | The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG |
| WITTS, Roger Charles RESIGNED | Director | | 11 Dec 1997 | | February 1947 | 69 Alleyn Park, Dulwich, London, SE21 8AT |
| WORBOYS, Hilary Elizabeth RESIGNED | Director | | 27 Oct 1997 | England | August 1954 | 4 Stormont Road, London, N6 4NL |