| CORCORAN, Elizabeth Miller, Director Of Finance & Company Secretary ACTIVE | Secretary | 06 May 2013 | | | | Mylnefield Farm, Invergowrie, Dundee, DD2 5DA |
| STEVENSON, Allan Malcolm ACTIVE | Director | 01 Jan 2007 | | United Kingdom | November 1957 | Luffness Mains, Aberlady, East Lothian, EH32 0PZ |
| HARRINGTON, Ian Frank RESIGNED | Secretary | 27 Oct 1999 | 27 Jul 2000 | | | 63 Needless Road, Perth, PH2 0LE |
| HATTERSLEY, Neil Graham, Dr RESIGNED | Secretary | 12 Sep 2003 | 31 Mar 2011 | | | Ruthven House, Ruthven Field, Perth, PH1 3JP |
| KILLICK, Roger John RESIGNED | Secretary | | 26 Oct 1999 | | | Hilltops 19 Sidlaw Terrace, Birkhill, Dundee, Angus, DD2 5PY |
| SHAW, Karen, Dr RESIGNED | Secretary | 01 Apr 2011 | 19 Sep 2012 | | | The Scottish Crop Research Institute, Mylnefield Farm, Invergowrie, Dundee, DD2 5DA, Scotland |
| WATT, James Douglas RESIGNED | Secretary | 27 Jul 2000 | 12 Sep 2003 | | | 20 Kirkcroft Brae, Liff, Dundee, DD2 5RT |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 19 Sep 2012 | 06 May 2013 | | | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom |
| ANGUS, Edward RESIGNED | Director | 01 Apr 2000 | 10 Aug 2005 | Scotland | December 1939 | Woodfield 20 High Street, Lasswade, Midlothian, EH18 1ND |
| AYKROYD, Henry Robert George RESIGNED | Director | | 11 Mar 1992 | | April 1954 | Cushnie, Auchterless, Turriff, Aberdeenshire, AB53 8BH |
| BAIN, Andrew Currie RESIGNED | Director | 12 Jun 1997 | 28 Jul 1999 | Scotland | November 1941 | Flocklones, Invergowrie, Dundee, DD2 5LE |
| BATTERSBY, Martin Keith, Doctor RESIGNED | Director | 01 Oct 2003 | 09 Jan 2007 | | July 1953 | 25 Lowther Close, Wokingham, Berkshire, RG41 1JE |
| BELCH, Jill Janette Freda, Prof RESIGNED | Director | 01 Apr 1998 | 31 Mar 2003 | Scotland | October 1957 | Annandale 28 Highfield Road, Scone, Perth, Perthshire, PH2 6RL |
| BERRY, Peter Fremantle RESIGNED | Director | 01 Apr 2007 | 01 Apr 2011 | England | May 1944 | 58 Pyrland Road, London, N5 2JD |
| BOULTER, Donald, Professor RESIGNED | Director | | 12 Feb 1992 | | August 1926 | 5 Crossgate, Durham, County Durham, DH1 4PS |
| BOXER, David Howell, Professor RESIGNED | Director | 29 Oct 2003 | 31 Mar 2014 | United Kingdom | June 1947 | Institute Of Food Research, Norwich Research Park, Colney, Norwich, Norfolk, NR4 7UA, United Kingdom |
| COGDELL, Richard John, Professor RESIGNED | Director | 01 Apr 1997 | 03 Mar 2005 | United Kingdom | February 1949 | 152 Hyndland Road, Glasgow, G12 9PN |
| DAWSON, Keith Paul, Dr RESIGNED | Director | 01 Apr 2000 | 26 Mar 2009 | | June 1958 | 13 Brockwood Avenue, Penicuik, Midlothian, EH26 9AJ |
| DICK, Heather May, Professor RESIGNED | Director | 01 Apr 1992 | 31 Mar 1998 | | November 1932 | 4 West Park Gardens, Dundee, Angus, DD2 1NY, Scotland |
| DRYSDALE, John Macdonald RESIGNED | Director | 01 Apr 1997 | 31 Mar 2000 | Scotland | September 1956 | Nether Piteadie, Kirkcaldy, Fife, KY2 5UW |
| EDDIE, Samuel Mervyn, Dr RESIGNED | Director | 01 Apr 2000 | 10 Aug 2005 | Northern Ireland | June 1944 | Winton, 3b Old Road, Ballinderry Upper, Co Antrim, BT28 2NJ, N. Ireland |
| EMES, Michael James, Dr RESIGNED | Director | 01 Apr 2000 | 01 May 2002 | | June 1955 | 19 Ogden Road, Bramhall, Cheshire, SK7 1HJ |
| EVANS, Julian, Prof RESIGNED | Director | 01 Apr 1998 | 31 Mar 2003 | | November 1946 | 33 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ |
| FORREST, John Barclay RESIGNED | Director | | 31 Mar 1998 | | August 1941 | Whitemire, Edrom, Duns, Berwickshire, TD11 3PX |
| GODFREY, James Eric RESIGNED | Director | 06 Jun 1991 | 01 Oct 2003 | United Kingdom | April 1953 | The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF |
| GOLDSTRAW, Catherine Wendy RESIGNED | Director | 01 Apr 2000 | 29 Sep 2010 | Uk | February 1950 | Meadow Lodge, 1 Alderston Meadow, Haddington, East Lothian, EH41 3RU |
| HAYES, John Desmond RESIGNED | Director | | 31 Mar 1997 | | July 1931 | Dunstall, Borth, Dyfed, SY24 5NN |
| HOPKINS, Keith RESIGNED | Director | 01 Apr 1997 | 24 Oct 2007 | Scotland | February 1953 | The Elms, Brechin Road, Kirriemuir, Angus, DD8 4DE |
| INVERARITY, James Alexander RESIGNED | Director | | 31 Mar 1997 | Scotland | September 1935 | Cransley, Fowlis, Dundee, Angus, DD2 5NP |
| JACOBSEN, Anthony Morison RESIGNED | Director | 01 Apr 1992 | 31 Mar 1997 | Scotland | December 1942 | Grange Of Kinneff, Inverbervie, Montrose, Angus, DD10 0TL |
| JOLLIFFE, Thomas Howard, Dr RESIGNED | Director | 01 Oct 2003 | 31 Mar 2011 | England | March 1961 | 15 Maltkiln Lane, Brant Broughton, Lincoln, Lincolnshire, LN5 0SG |
| KING, Bernard, Prof RESIGNED | Director | 01 Apr 1998 | 30 Apr 2008 | Scotland | May 1946 | 11 Dalhousie Place, Arbroath, Angus, DD11 2BT |
| LEE, Donald Lewis RESIGNED | Director | | 31 Mar 1998 | | November 1931 | 970 Scott Hall Road, Leeds, West Yorkshire, LS17 6HH |
| LOGAN, Andrew RESIGNED | Director | | 31 Mar 1997 | | March 1940 | Cupar, Fife, KY15 5SU |
| MACCALLUM, Alasdair Norman RESIGNED | Director | 01 Apr 1995 | 29 Apr 1999 | Scotland | January 1936 | Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ |
| MANSFIELD, Terence Arthur RESIGNED | Director | | 31 Mar 1997 | | January 1937 | 25 Wallace Lane, Forton, Preston, Lancashire, PR3 0BA |
| MARSH, John Stanley, Professor Sir RESIGNED | Director | 01 Apr 1998 | 25 Oct 2006 | United Kingdom | October 1931 | 15 Adams Way, Earley, Reading, Berkshire, RG6 5UT |
| MCLAREN, Ian RESIGNED | Director | 01 Apr 2000 | 31 Mar 2011 | Scotland | March 1949 | Cronan Farm, Coupar Angus, Blairgowrie, Perthshire, PH13 9EX |
| MILLAR, James Lauder RESIGNED | Director | | 31 Mar 1997 | | August 1930 | 30 Windsor Gardens, Auchterarder, Perthshire, PH3 1QE |
| MITCHELL, Peter Gammie RESIGNED | Director | | 31 Mar 1992 | | August 1948 | Castleton, Fordoun, Laurencekirk, Kincardineshire, AB30 1JX |
| MORGAN, Michael James RESIGNED | Director | 01 Oct 2003 | 25 Oct 2006 | | April 1942 | 51 Elfindale Road, Herne Hill, London, SE24 9NN |
| MORRISON, Alexander Dunbar RESIGNED | Director | 01 May 2008 | 31 May 2014 | United Kingdom | December 1946 | Mylnefield Farm, Invergowrie, Dundee, DD2 5DA |
| PARRY, Steve, Professor RESIGNED | Director | 01 Oct 2003 | 31 Mar 2011 | United Kingdom | July 1948 | Surrenden House, The Green, Little Addington, Northamptonshire, NN14 4BB |
| PARSONS, John William RESIGNED | Director | | 31 Mar 1995 | | July 1933 | 503 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB1 9ES |
| PORTER, John Gray RESIGNED | Director | | 31 Mar 1992 | United Kingdom | November 1943 | Balhungie Farm, Monifieth, Dundee, Angus, DD5 4HY |
| RAVEN, John Albert, Professor RESIGNED | Director | | 31 Mar 1997 | Scotland | June 1941 | Spital Beag Waterside, Invergowrie, Dundee, DD2 5DQ |
| RENNIE, William Gordon RESIGNED | Director | | 31 Mar 1997 | United Kingdom | December 1951 | Stenton, St. Monans, Anstruther, Fife, KY10 2DF |
| SALMOND, George Peacock Copland, Professor RESIGNED | Director | 01 Oct 2003 | 31 Mar 2014 | England | November 1952 | The James Hutton Institute, Invergowrie, Dundee, DD2 5DA, United Kingdom |
| SIBBETT, Wilson, Prof RESIGNED | Director | 01 Apr 2007 | 31 Mar 2011 | Scotland | March 1948 | 1 Lawhead Road East, St. Andrews, Fife, KY16 9ND |
| SIME, John Martin, Dr RESIGNED | Director | 12 Jun 1997 | 31 Mar 2000 | | May 1941 | 104 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD |
| SLABAS, Antoni Ryszard, Professor RESIGNED | Director | 01 Apr 1995 | 13 Apr 2004 | | July 1948 | 8 Telford Close, High Shincliffe, Durham, DH1 2YT |
| SYKES, Robert Owen RESIGNED | Director | | 29 Aug 1991 | England | November 1944 | 62b Feltwell Road, Southery, Downham Market, Norfolk, PE38 0NS |
| THOMSON, Lewis Murray RESIGNED | Director | | 31 Mar 1995 | Scotland | November 1936 | Braehead, Invergowrie, Dundee, DD2 5DD |
| THOMSON, Thomas Peter Mackie RESIGNED | Director | 04 Dec 1992 | 31 Mar 1998 | | February 1955 | Braemount Sidlaw Road, Rattray, Blairgowrie, Perthshire, PH10 7DB |
| WHITWORTH, Philip RESIGNED | Director | 12 Jun 1997 | 31 Mar 2003 | | August 1937 | 12 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW |
| WILSON, Andrew John RESIGNED | Director | 08 May 2009 | 31 Mar 2011 | Scotland | December 1970 | 2, Johnsburn Green, Balerno, Edinburgh, EH14 7NB |
| YOUNG, Peter Colin, Professor RESIGNED | Director | 01 Apr 1997 | 31 Mar 2000 | | December 1939 | Green Meadows Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL |