| GARDEN, Alexander Kenneth ACTIVE | Director | 12 May 2017 | | United Kingdom | May 1974 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| SHELDON, John Christopher Phelps ACTIVE | Director | 12 May 2017 | | United Kingdom | June 1979 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| SIMPSON, Donald William ACTIVE | Director | 12 May 2017 | | Scotland | October 1973 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom |
| STORRIE, Alix Elizabeth ACTIVE | Director | 12 May 2017 | | Scotland | January 1980 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| BURNESS PAULL LLP RESIGNED | Secretary | 01 Aug 2004 | 30 Jun 2016 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 14 Nov 1988 | 01 Aug 2004 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| BAXTER, Colin Andrew RESIGNED | Director | | 31 Jul 1990 | | | Beaconsfield, Broomieknowe, Lasswade, EH18 1LN |
| CASKIE, Donald Bellingham RESIGNED | Director | | 17 Oct 2000 | | March 1941 | 5 Clos Des Fontaines, La Villette, St Martin, Guernsey, GY4 6RF, Channel Islands |
| DRUMMOND, Caroline Stewart RESIGNED | Director | | 31 Jan 2015 | Scotland | May 1959 | Cross Roads Kirkgate, Currie, Midlothian, EH14 6AR |
| FRASER, Charles Annand, Sir RESIGNED | Director | | 31 Jul 1992 | | October 1928 | Shepherd House, Inveresk, Midlothian, EH21 7TH |
| GIBSON, David Bisset RESIGNED | Director | 01 Aug 1990 | 27 Oct 2011 | Scotland | February 1961 | 5 Whittingehame Gardens, Great Western Road, Glasgow, Strathclyde, G12 0AA |
| GIFFORD, David Alan RESIGNED | Director | | 31 Jul 2010 | Scotland | August 1946 | 14 Adia Road, Torryburn, Fife, KY12 8LB |
| GILLINGHAM, Adam Richard RESIGNED | Director | 01 Aug 1989 | 31 Mar 2018 | Scotland | December 1958 | 12 Stirling Road, Edinburgh, EH5 3HY |
| GORDON, Alastair James RESIGNED | Director | | 31 Aug 1992 | | June 1941 | Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS |
| HARDMAN, Alasdair Fraser RESIGNED | Director | | 30 Sep 1994 | | May 1952 | 16 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ |
| JOHNSTON, David Ian RESIGNED | Director | 01 Aug 1991 | 31 Jul 2010 | Scotland | October 1958 | Lammerburn, 10 Napier Road, Edinburgh, EH10 5BD |
| LAWSON, Peter Alexander RESIGNED | Director | 05 Feb 2001 | 30 Jun 2016 | Scotland | July 1970 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| LOGAN, William Bruce RESIGNED | Director | | 29 Jan 1999 | Scotland | September 1941 | 3 Blinkbonny Crescent, Edinburgh, EH4 3NB |
| MACKAY, Christopher Neil RESIGNED | Director | 01 Aug 1997 | 30 Jun 2016 | Scotland | April 1962 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| MACKINTOSH, Simon Aeneas RESIGNED | Director | | 28 Jun 2019 | Scotland | February 1957 | 2 Hermitage Gardens, Edinburgh, EH10 6DL |
| MACLEAN, Shona RESIGNED | Director | 01 Aug 1994 | 30 Sep 2003 | | October 1963 | 44 Borland Road, Bearsden, Glasgow, Strathclyde, G61 2ND |
| MCKELVIE, Gordon Campbell RESIGNED | Director | 07 Jan 2002 | 03 Feb 2008 | Scotland | December 1964 | Flat 2/1, 26 Belhaven Terrace West, Glasgow, G12 0UL |
| MCLEAN, James Angus RESIGNED | Director | | 31 Jul 2010 | | April 1947 | 9 Blinkbonny Terrace, Edinburgh, EH4 3LL |
| MENZIES, George Macbeth RESIGNED | Director | | 31 Mar 2000 | Scotland | April 1943 | 5 Gordon Terrace, Edinburgh, EH16 5QH |
| MURRAY, Gordon Lindsay Kevan RESIGNED | Director | | 17 Dec 1999 | United Kingdom | May 1953 | Trinity House, West Linton, Peebleshire, EH46 7EA |
| MURRAY, Marsali Claire RESIGNED | Director | 01 Aug 1990 | 27 Feb 2002 | | October 1961 | 6 Viewforth Terrace, Edinburgh, EH10 4LH |
| PAIRMAN, Lynda Annette RESIGNED | Director | | 31 Jul 1998 | | February 1958 | Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ |
| PIA, Paul Dominic RESIGNED | Director | | 31 Jul 2010 | Scotland | March 1947 | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| READ, Anthony James Montresor RESIGNED | Director | 03 Aug 1992 | 31 Oct 2003 | | October 1961 | 7 Wilton Road, Edinburgh, EH16 5NX |
| REFFERTY, John Campbell RESIGNED | Director | 14 Nov 1988 | 31 Jul 2009 | | June 1951 | 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ |
| REID, David Ronald RESIGNED | Director | | 31 Jul 2002 | | June 1937 | 6 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY |
| RISK, Michael Jeremy Ralph RESIGNED | Director | | 28 Mar 1991 | | | Findas, Chance Inn, Cupar, Fife |
| ROSS, Hubert James RESIGNED | Director | | 30 Apr 2010 | | November 1948 | 26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB |
| ROSS, Kenneth Alexander RESIGNED | Director | 14 Nov 1988 | 31 Jul 2009 | Scotland | January 1957 | Malcolmstone Cottage, 3 Long Dalmahoy Road, Currie, Midlothian, EH14 4AD |
| SALES, Martin RESIGNED | Director | 01 Aug 1989 | 30 Sep 2003 | | September 1952 | 10 Saxe Coburg Place, Edinburgh, EH3 5BR |
| SCOTT, Christopher RESIGNED | Director | 01 Aug 1989 | 31 Jul 2010 | | April 1960 | 13 Hope Terrace, Edinburgh, EH9 2AP |
| SLEIGH, Andrew Falconer RESIGNED | Director | 01 Mar 1994 | 30 Nov 2008 | Scotland | September 1957 | 43 Lubnaig Road, Newlands, Glasgow, G43 2RX |
| SOBOLEWSKI, Andrew RESIGNED | Director | 20 Jun 1996 | 01 Aug 2008 | United Kingdom | September 1958 | 13 Juniper Avenue, Bridge Of Weir, Renfrewshire, PA11 3NS |
| SOPPITT, Alan Henry RESIGNED | Director | 01 Aug 1997 | 30 Jun 2016 | Scotland | January 1965 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| STRANG STEEL, Malcolm Graham RESIGNED | Director | | 31 Mar 2009 | United Kingdom | November 1946 | Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ |
| SUTHERLAND, Alister Macdonald RESIGNED | Director | 17 Dec 1990 | 31 Jul 1999 | | July 1934 | The Moss Pier Road, Rhu, Helensburgh, Strathclyde, G84 8LH |
| THOMPSON, Heather RESIGNED | Director | 03 Aug 1992 | 31 Mar 2017 | Scotland | December 1961 | 10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA |
| THOMSON, Duncan Wishart RESIGNED | Director | | 07 Sep 1992 | Scotland | October 1954 | Oakhill, Cuilc Brae, Pitlochry, Perthshire, PH16 5QS |
| WATTIE, John Ian RESIGNED | Director | 03 Aug 1992 | 30 Jun 2016 | Scotland | December 1962 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| WOOD, Malcolm James RESIGNED | Nominee Director | | 29 Mar 2001 | | September 1955 | 4 Ettrick Road, Edinburgh, EH10 5BJ |