| ANDERSON, Greg Crawford ACTIVE | Director | 05 Nov 2024 | | Scotland | April 1983 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| CALDWELL, Brian Douglas ACTIVE | Director | 29 Apr 2024 | | Scotland | February 1969 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| JARVIE, Grant, Professor, Dr ACTIVE | Director | 05 Nov 2024 | | Scotland | November 1955 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| LINDSAY, David James ACTIVE | Director | 29 Apr 2024 | | Scotland | January 1972 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| MACFARLANE, David ACTIVE | Director | 26 Aug 2025 | | England | May 1968 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| MACMILLAN, Kyrk ACTIVE | Director | 05 Nov 2024 | | Scotland | March 1991 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| BARRON, Alisdair Forsyth RESIGNED | Secretary | 28 Oct 1998 | 31 Aug 2002 | | | Ronanarch, 95 Mossgiel Road, Newlands, Glasgow, G43 2BY |
| DICK, Alan Cassells RESIGNED | Secretary | | 28 Oct 1998 | | | 12 Staneacre Park, Hamilton, Lanarkshire, ML3 7BU |
| KEYS, Graham David RESIGNED | Secretary | 26 Jan 2012 | 05 Nov 2024 | | | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| ROBERTSON, Stewart Martin RESIGNED | Secretary | 10 Aug 2002 | 26 Jan 2012 | | | 98a Drymen Road, Bearsden, Glasgow, G61 2SY |
| BARNSTAPLE, Graham RESIGNED | Director | 08 Apr 2013 | 16 Jan 2015 | Scotland | May 1959 | Firpark, Motherwell, ML1 2QN |
| BARRON, Alisdair Forsyth RESIGNED | Director | 28 Oct 1998 | 31 Aug 2002 | United Kingdom | November 1949 | Ronanarch, 95 Mossgiel Road, Newlands, Glasgow, G43 2BY |
| BOYLE, Fiona Lee RESIGNED | Director | 01 Jul 1999 | 29 Jul 2004 | | March 1965 | 44 Westbourne Gardens, Glasgow, G12 9XQ |
| BOYLE, John RESIGNED | Director | 14 Aug 1998 | 08 Apr 2013 | United Kingdom | February 1952 | 5, Kingsborough Gardens, Glasgow, G12 9NH |
| BURROWS, Alan Gordon RESIGNED | Director | 10 Jun 2016 | 24 Feb 2023 | Scotland | December 1982 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| CHAPMAN, James Hamilton RESIGNED | Director | 02 Oct 1997 | 20 Mar 2000 | Scotland | November 1965 | Femington Park Low Main Street, Wishaw, Lanarkshire, ML2 7PL |
| CHAPMAN, John Cumming RESIGNED | Director | | 02 Oct 1997 | | May 1932 | Femington Park, Wishaw, ML2 7PL |
| DEMPSTER, Leeann RESIGNED | Director | 23 Feb 2010 | 31 May 2014 | Scotland | July 1970 | Firpark, Motherwell, ML1 2QN |
| DICK, Alan Cassells RESIGNED | Director | 02 Oct 1997 | 28 Oct 1998 | | November 1948 | 12 Staneacre Park, Hamilton, Lanarkshire, ML3 7BU |
| DICKIE, Douglas Holmes RESIGNED | Director | 15 Mar 2016 | 01 Oct 2024 | Scotland | March 1961 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| DICKIE, William Holmes RESIGNED | Director | | 10 Jan 2012 | Scotland | May 1929 | 30 Imlach Place, Motherwell, ML1 3FD |
| FEELY, Thomas Millar Haddow RESIGNED | Director | 15 Mar 2016 | 19 May 2025 | Scotland | December 1948 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| HUTCHISON, Les RESIGNED | Director | 07 Apr 2015 | 15 Mar 2016 | Barbados | March 1954 | Firpark, Motherwell, ML1 2QN |
| KELLIE, Peter RESIGNED | Director | 30 Jan 2015 | 27 Oct 2016 | Scotland | November 1952 | Firpark, Motherwell, ML1 2QN |
| LAPPING, Andrew Christopher RESIGNED | Director | 29 Mar 1999 | 20 Jun 2012 | United Kingdom | March 1963 | Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA |
| MCCAFFERTY, Brian RESIGNED | Director | 08 Apr 2013 | 28 Nov 2015 | England | March 1947 | Firpark, Motherwell, ML1 2QN |
| MCLEAN, Thomas RESIGNED | Director | | 12 May 1994 | | June 1947 | 32 Ashgillhead Road, Ashgill, Larkhall, Lanarkshire, ML9 3AF |
| MCMAHON, James Cairns RESIGNED | Director | 09 Mar 2001 | 31 Jul 2024 | Scotland | April 1949 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| NEVIN, Patrick Kevin Francis RESIGNED | Director | 09 Mar 2001 | 24 Apr 2002 | United Kingdom | September 1963 | 1 Clouds, Duns, Berwickshire, TD11 3BB |
| REID, Ian RESIGNED | Director | 30 Jan 2015 | 27 Oct 2016 | Scotland | December 1950 | 16, Eden Park, Bothwell, Glasgow, G71 8SL, Scotland |
| ROBERTSON, Stewart Martin RESIGNED | Director | 10 Aug 2002 | 30 Jan 2015 | United Kingdom | April 1966 | 98a Drymen Road, Bearsden, Glasgow, G61 2SY |
| ROSE, Martin RESIGNED | Director | 16 Sep 2003 | 19 Apr 2010 | | November 1956 | 212 Terregles Avenue, Pollokshields, Glasgow, G41 4RR |
| STILLIE, Ian RESIGNED | Director | 16 Jun 2003 | 31 Oct 2008 | United Kingdom | October 1961 | Saint James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF |
| SWINBURNE, John RESIGNED | Director | 20 Mar 2000 | 30 Jan 2015 | United Kingdom | July 1930 | 65, Derwentwater, East Kilbride, G75 8JT, Scotland |
| THOMAS, Leanne RESIGNED | Director | 30 Jan 2015 | 04 Nov 2019 | Scotland | September 1973 | Firpark, Motherwell, ML1 2QN |
| THOMSON, Matthew Hamilton RESIGNED | Director | 02 Oct 1997 | 14 Aug 1998 | | October 1938 | 2 The Grove, Giffnock, Glasgow, G46 6RW |
| WEIR, Derek James RESIGNED | Director | 23 Feb 2010 | 01 Feb 2016 | Scotland | March 1966 | Firpark, Motherwell, ML1 2QN |
| WILSON, Andrew John RESIGNED | Director | 17 Mar 2020 | 21 Feb 2024 | Scotland | December 1970 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| WILSON, Andrew John RESIGNED | Director | 23 Feb 2010 | 30 Jan 2015 | Scotland | December 1970 | Firpark, Motherwell, ML1 2QN |