| CO, Winston Sy ACTIVE | Director | 31 Oct 2014 | | Philippines | January 1958 | 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland |
| SLOAN, Michael Robert William ACTIVE | Director | 01 Jan 2026 | | United Kingdom | September 1978 | 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland |
| HANLON, James Francis RESIGNED | Secretary | 03 Jan 1991 | 15 Oct 2009 | | | 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ |
| RIDDELL, Eric Adam RESIGNED | Secretary | | 03 Jan 1991 | | | 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ |
| DONAGHEY, Bryan Harold RESIGNED | Director | 24 Nov 2014 | 31 Dec 2025 | Scotland | April 1961 | 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland |
| DOUGLAS, John Alexander George RESIGNED | Director | 14 Oct 2009 | 31 Mar 2010 | Scotland | August 1964 | Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG |
| HANLON, James Francis RESIGNED | Director | 16 May 2007 | 15 Oct 2009 | Scotland | June 1949 | 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ |
| HANLON, James Francis RESIGNED | Director | 29 Feb 1996 | 19 Mar 2004 | Scotland | June 1949 | 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ |
| HITCHCOCK, Kenneth Walter RESIGNED | Director | 10 Jul 1995 | 24 Jun 1999 | | March 1942 | The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD |
| HOUSEHAM, Anthony Derwent RESIGNED | Director | 20 Feb 1990 | 31 Jan 1994 | | June 1932 | The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX |
| LUNN, George Michael RESIGNED | Director | | 26 Jun 1995 | United Kingdom | July 1942 | Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB |
| MACEACHRAN, Ronald Bannatyne RESIGNED | Director | 18 Feb 2003 | 14 Jul 2003 | | September 1957 | 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH |
| MCCALL, Robert Henry RESIGNED | Director | | 29 Feb 1996 | | November 1931 | 20 Herries Road, Glasgow, Lanarkshire, G41 4DF |
| MCCROSKIE, Scott John RESIGNED | Director | 14 Jul 2003 | 19 Mar 2004 | Scotland | November 1967 | 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ |
| MEGSON, Brian John RESIGNED | Director | 29 Feb 1996 | 03 Apr 2003 | United Kingdom | March 1954 | Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB |
| MENON, Hemanth Nandakumar RESIGNED | Director | 14 Oct 2009 | 31 Oct 2014 | Uk | July 1971 | Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG |
| RIDDELL, Eric Adam RESIGNED | Director | | 29 Feb 1996 | | April 1936 | 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ |
| ROY, Ashoke Kumar RESIGNED | Director | 16 May 2007 | 29 Oct 2014 | India | December 1956 | B3, 1901 L&T South City, Arekere, Bangalore, 560076, India |
| WALKER, George Alfred RESIGNED | Director | 07 Feb 1989 | 20 Feb 1990 | | April 1929 | 68 Pallmall, London, SW1Y 5NG |
| WILSON, Peter Michael RESIGNED | Director | 20 Feb 1990 | 29 Feb 1996 | | June 1941 | 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ |
| DALMORE WHYTE & MACKAY LIMITED RESIGNED | Director | 02 Mar 2004 | 16 May 2007 | | | Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG |
| HAY & MACLEOD LIMITED RESIGNED | Director | 02 Mar 2004 | 16 May 2007 | | | Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG |