| MITCHELL, Fiona ACTIVE | Secretary | 01 Jul 2009 | | | | 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB |
| BLACK, Colin H ACTIVE | Director | 20 Jun 1986 | | | | 15 Tudor Close, Fairmile Park Road, Cobham, Surrey |
| BOYD, James E ACTIVE | Director | 20 Jun 1986 | | | | Dunard, Station Road, Rhu, Dunbartonshire |
| MASSEY, Simon David ACTIVE | Director | 29 Jun 2009 | | Uk | February 1964 | Ashtree House, Claxton, York, Yorkshire, YO60 7SD |
| MCWHIRTER, Martin Ross ACTIVE | Director | 20 Feb 2003 | | | September 1957 | 53 Liberton Drive, Edinburgh, Scotland, EH16 6NL |
| VISCOUNT OF ARBUTHNOTT, John C Arburthnott ACTIVE | Director | 20 Jun 1986 | | | | Arbuthnott House, Laurencekirk, Kincardineshire, Ab3 1pa |
| WADDELL, Helen Paterson ACTIVE | Director | 29 Jun 2009 | | | December 1967 | 9 Drover Place, Larbert, FK5 4GX |
| NICHOLLS, Tracey RESIGNED | Secretary | 20 Jun 1986 | 01 Jul 2009 | | | 29a Shandon Cresent, Edinburgh, Scotland, EH11 8QF |
| SHAH, Farhat RESIGNED | Secretary | 20 Jun 1986 | 29 Jun 2005 | | | Flat 2/2 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA |
| ANDREW, David John Moore RESIGNED | Director | 23 Jul 2001 | 22 Nov 2006 | | March 1958 | 21 Abbots Crescent, Doonfoot, Ayr, Scotland, KA7 4JA |
| JOHNSON, Douglas George RESIGNED | Director | 20 Jun 1986 | 29 Jun 2001 | | May 1950 | 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA |
| MACDONALD, Bruce Richard RESIGNED | Director | 20 Jun 1986 | 06 Jul 2001 | United Kingdom | April 1957 | 68 Redford Loan, Edinburgh, Lothian, EH13 0AT |
| MILLER, Alastair Edward RESIGNED | Director | 20 Jun 1986 | 20 Feb 2003 | | March 1943 | 11 Wilton Road, Edinburgh, Lothian, EH16 5NX |
| SKINNER, Simon Peter RESIGNED | Director | 23 Jul 2001 | 29 May 1958 | Scotland | May 1958 | 36 Kilbarchan Road, Bridge Of Weir, Scotland, PA113ET |
| THOMAS, Martin Morgan RESIGNED | Director | 23 Apr 2007 | 26 Jun 2009 | | November 1958 | 13 Polwarth Grove, Edinburgh, EH11 1LY |
| THOMPSON, Ian David RESIGNED | Director | 01 Jan 2001 | 21 Oct 2003 | | August 1954 | 13 Dalhousie Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP |
| THOMSON, Charles Grant RESIGNED | Director | 20 Jun 1986 | 31 Dec 2000 | | September 1948 | St Fillians, 11 Ralston Road, Bearsden, Glasgow, Strathclyde, G61 3BA |
| TORKINGTON, Christian Roy RESIGNED | Director | 01 Aug 2005 | 26 Jun 2009 | | August 1962 | 27 Colinton Road, Edinburgh, EH10 5DR |
| WHATFORD, Ronald James RESIGNED | Director | 21 Oct 2003 | 01 Aug 2005 | | September 1948 | Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 7BB |