| DE CACQUERAY, Pierre ACTIVE | Secretary | 08 Jun 2007 | | | | 50, Victoria Embankment, London, EC4Y 0DZ, England |
| DE CACQUERAY, Pierre ACTIVE | Director | 01 Jun 2006 | | England | September 1963 | 50 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England |
| BARRETT, Margaret Rose RESIGNED | Secretary | 01 Jan 1994 | 26 Sep 1995 | | | 10 Claygate Road, Ealing, London, W13 9XG |
| DE DURAND, Geraud RESIGNED | Secretary | 07 Dec 2001 | 15 Apr 2004 | | | 32 Ravenslea Road, London, SW12 8RY |
| KING, Marion Agnes RESIGNED | Secretary | 22 Dec 1989 | 31 Dec 1993 | | | 27 Vinefields, Pencaitland, Tranent, East Lothian, EH34 5HD |
| MAIR, Robert Steven Robertson RESIGNED | Secretary | | 22 Dec 1989 | | | 11 Lennox Street, Edinburgh, Midlothian, EH4 1QB |
| PASS, Gillian Dorothea RESIGNED | Secretary | 01 Aug 2005 | 08 Jun 2007 | | | 6/13 Appin Street, Edinburgh, EH14 1PN |
| SLORACH, Michael Raymund RESIGNED | Secretary | 15 Apr 2004 | 01 Aug 2005 | | | 42 Pelstream Avenue, Stirling, Stirlingshire, FK7 0BE |
| ZAGAR, Marc Andre RESIGNED | Secretary | 26 Sep 1995 | 07 Dec 2001 | | | 64 Alder Lodge, 73 Stevenage Road, London, SW6 6NR |
| ALLEN, Robert Edward RESIGNED | Director | 11 Jun 1992 | 15 Sep 1996 | | September 1944 | 3 Glenorchy Terrace, Newington, Edinburgh, EH9 2DQ |
| CHAMBERS, Anthony Stuart RESIGNED | Director | | 31 Dec 1989 | | | The Knowe 14 Barnton Avenue, Edinburgh, Midlothian, EH4 6AL |
| CLEMENT, John Cowie RESIGNED | Director | 31 Jul 1989 | 15 May 1997 | England | February 1946 | Kings Manor, High Street, East Hendred, Oxfordshire, OX12 8JY |
| CRYSTAL, David, Professor RESIGNED | Director | 10 Jan 1990 | 28 Feb 1993 | Wales | July 1941 | Akaroa, Gors Avenue, Holyhead, Anglesey, LL65 1PB |
| DE DURAND, Geraud RESIGNED | Director | 07 Dec 2001 | 15 Apr 2004 | | June 1957 | 32 Ravenslea Road, London, SW12 8RY |
| DE TRAMASURE, Sebastien RESIGNED | Director | 23 Jul 2003 | 31 Jan 2006 | | May 1973 | 14 Cite D Antin, Paris, 75009, France |
| DESHAYES, Bertrand RESIGNED | Director | 10 Jul 1997 | 13 Mar 1998 | | August 1946 | 10, Rue Renault, Malakoff, 92240, France |
| DREW, Richard Albert Cyril RESIGNED | Director | 13 Sep 1990 | 14 Dec 1995 | Scotland | February 1946 | Redyett, Balfron, Glasgow, Lanarkshire, G63 0RP |
| EVENO, Bertrand RESIGNED | Director | 15 May 1997 | 06 Jul 2000 | | July 1944 | 31 Rue Claude Bernard, Paris, 75005, France |
| HELY HUTCHINSON, Timothy Mark RESIGNED | Director | 01 Jun 2006 | 12 Dec 2017 | England | October 1953 | 50 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England |
| HENDERSON, William Gebbie RESIGNED | Director | | 14 Dec 1995 | | February 1929 | 1-29 Gilmour Road, Edinburgh, Midlothian, EH16 5NF |
| HODDER-WILLIAMS, James RESIGNED | Director | 02 Aug 2012 | 02 Nov 2020 | England | November 1964 | 50 Carmelite House, Victoria Embankment, London, EC4Y 0DZ, England |
| LEE, Marlene Raymonde RESIGNED | Director | 01 Jun 1993 | 14 Dec 1995 | | March 1943 | 64 Braid Road, Edinburgh, EH10 6AL |
| MAIR, Robert Steven Robertson RESIGNED | Director | | 20 Sep 1990 | | March 1954 | 11 Lennox Street, Edinburgh, Midlothian, EH4 1QB |
| MCLAREN, Christopher John RESIGNED | Director | 10 Jan 1990 | 30 Jun 1995 | | February 1958 | The Glen, Southrop, Lechlade, Gloucestershire, GL7 3NY |
| MERLET, Phillippe RESIGNED | Director | 13 Mar 1998 | 18 May 2006 | | July 1950 | 26 Rue Colly, Paris, 75013, France |
| OSBORNE, Jack Steele RESIGNED | Director | | 15 Sep 1996 | | December 1933 | 19 St Jamess View, Penicuik, Midlothian, EH26 9DT |
| REINBOLD, Catherine RESIGNED | Director | 13 Mar 1998 | 23 Jul 2003 | | May 1959 | 13 Rue R Marcheron, Vanves, 92170, France |
| RIMMINGTON, Wendy RESIGNED | Director | 06 Sep 2004 | 16 May 2006 | | November 1954 | 19/7 Old Fishmarket, Edinburgh, EH1 1RW |
| ROCHE, Peter Charles Kenneth RESIGNED | Director | 13 Jun 2007 | 03 Dec 2009 | United Kingdom | January 1947 | Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX |
| SHELLEY, David Richard RESIGNED | Director | 12 Dec 2017 | 27 Apr 2022 | England | April 1976 | 211, St. Vincent Street, Glasgow, G2 5QY, Scotland |
| SHEPHERD, Thomas Maurice RESIGNED | Director | 11 Sep 1991 | 06 Sep 2004 | | August 1940 | 8 Hallhead Road, Newington, Edinburgh, Midlothian, EH16 5QJ, Scotland |
| TAVARD, Anne RESIGNED | Director | 13 Mar 1998 | 14 Oct 2002 | | July 1951 | 10 Rue Hudri, Courbevoie, 92400, France |
| WALTERS, Philip John Kedgerley RESIGNED | Director | 01 Jun 2006 | 03 Dec 2009 | England | March 1954 | 31 Half Moon Lane, Herne Hill, London, SE24 9JX |
| WEBSTER, Thomas Peter RESIGNED | Director | 03 Dec 2009 | 02 Aug 2012 | Gb-Eng | May 1954 | 2a, Christie Street, Paisley, Renfrewshire, PA1 1NB, Scotland |
| WHITE, Patrick Thomas RESIGNED | Director | 17 May 2006 | 31 Dec 2009 | United Kingdom | November 1965 | Lavender Cottage, Oldhamstocks, Cockburnspath, Berwickshire, TD13 5XN |
| ZAGAR, Marc Andre RESIGNED | Director | 26 Sep 1995 | 07 Dec 2001 | | October 1965 | 64 Alder Lodge, 73 Stevenage Road, London, SW6 6NR |
| GRISEWOOD & DEMPSEY LTD RESIGNED | Director | 10 Jan 1990 | 14 Dec 1995 | | | Elsley House 24-30 Great Titchfield Street, London, W1P 7AD |
| GROUPE DE LA CITE INTNTL. RESIGNED | Director | 10 Jan 1990 | 13 Mar 1998 | | | 264 Rue Du Faubourg Saint Honore, Paris, FOREIGN, France |
| LAROUSE PLC RESIGNED | Director | 10 Jan 1990 | 13 Mar 1998 | | | Elsley House 24/30, Great Titchfield Street, London, W1P 7AD |