| KING, David John ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| COOPER, Philip Richard RESIGNED | Secretary | 04 Nov 2005 | 31 May 2008 | | | 14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7AX |
| MCCONVILLE, Barrai Anton RESIGNED | Secretary | 01 Jun 2008 | 31 Mar 2012 | | | 20 Ashgrove Drive, Lurgan, Co Armagh, BT67 9JQ |
| CYPHER SERVICES LIMITED RESIGNED | Secretary | 03 Nov 2003 | 04 Nov 2005 | | | 50 Bedford Street, Belfast, BT2 7FW |
| BEATY, Kenneth Robert RESIGNED | Director | 23 Jun 2004 | 04 Nov 2005 | | December 1968 | The Clock House, 6 St Monaghs Court, Copgrove, N Yorks, HG3 3TU |
| BOWDLER, Timothy John RESIGNED | Director | 04 Nov 2005 | 31 Dec 2008 | | May 1947 | 62, Northumberland Street, Edinburgh, EH3 6JE |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| CAMPBELL, James Anthony RESIGNED | Director | 26 Nov 2003 | 01 Mar 2005 | | September 1956 | 66 Temple Grove, Buncrana Road, Derry, BT48 0QN |
| CORNISH, Alan RESIGNED | Director | 06 Apr 2004 | 04 Nov 2005 | | April 1944 | Aspens 42 Oxenden Wood Road, Chelsfield Park, Orpington, Kent, BR6 6HP |
| CROSS, Stephen Vincent RESIGNED | Director | 03 Nov 2003 | 30 Nov 2003 | Northern Ireland | October 1968 | 16 Creevy Road, Crossgar, Co Down, BT30 9HX |
| DAYKIN, Stephen David Paul RESIGNED | Director | 23 Jun 2004 | 31 Dec 2004 | United Kingdom | June 1957 | Watermead House, Warnicombe Lane, Tiverton, Devon, EX16 4NZ |
| EBBAGE, Jennifer Ann RESIGNED | Director | 03 Nov 2003 | 30 Nov 2003 | Northern Ireland | September 1966 | 21 Hampton Manor, Belfast, BT7 3EL |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD |
| HIGHFIELD, Ashley Gilroy Mark RESIGNED | Director | 01 Nov 2011 | 05 Jun 2018 | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| LONG, Jean Matilda RESIGNED | Director | 26 Nov 2003 | 19 Dec 2005 | Ireland | April 1960 | 13 Palmerstone Park, Limerady Road, Londonderry, BT47 6DJ |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Director | 04 Nov 2005 | 15 Mar 2011 | Scotland | January 1958 | 41, Bonaly Crescent, Edinburgh, EH13 0EP |