| BOWMAN, John Reid RESIGNED | Secretary | 14 Mar 1997 | 10 Sep 2001 | | | 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB |
| COOPER, Philip Richard RESIGNED | Secretary | 09 Aug 2005 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| MCCALL, Peter RESIGNED | Secretary | 02 Nov 2009 | 31 Dec 2019 | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| TAMES, Jane Elizabeth Anne RESIGNED | Secretary | 10 Sep 2001 | 09 Aug 2005 | | | 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ |
| CAMPBELL MIDDLETON BURNESS & DICKSON RESIGNED | Secretary | | 13 Jan 1992 | | | 112 High Street, Montrose, Angus, DD10 8JH |
| HENDERSON BOYD JACKSON W.S. RESIGNED | Secretary | 13 Jan 1992 | 14 Mar 1997 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| BOWDLER, Timothy John RESIGNED | Director | 09 Aug 2005 | 31 Dec 2008 | United Kingdom | May 1947 | 2-11 St Vincent Place, Edinburgh, EH3 5BQ |
| BOWMAN, John Reid RESIGNED | Director | 14 Mar 1997 | 10 Sep 2001 | England | April 1956 | 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB |
| BUTTERWORTH, Michael Guy RESIGNED | Director | 24 Oct 2018 | 31 Dec 2019 | England | April 1961 | Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| FINDLAY, Richard RESIGNED | Director | 30 Oct 1998 | 27 Aug 2003 | Scotland | November 1943 | Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| HIGHFIELD, Ashley Gilroy Mark RESIGNED | Director | 01 Apr 2013 | 05 Jun 2018 | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HILL, Douglas Lindsay RESIGNED | Director | 06 Apr 1994 | 27 Aug 2003 | | September 1955 | 10 Dalhousie Street, Brechin, Angus, DD9 7BB |
| KARPINSKI, Bernard Edward RESIGNED | Director | | 10 Dec 1999 | | August 1951 | Drumneath Cottage, Main Road, Hillside, Montrose, Angus, DD10 9HH |
| KING, David John RESIGNED | Director | 01 Jul 2013 | 31 Dec 2019 | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| MILLER, Mhairi Elizabeth RESIGNED | Director | 27 Aug 2003 | 30 Nov 2005 | | October 1965 | 127 Desswood Place, Aberdeen, Grampian, AB15 4DP |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Director | 09 Aug 2005 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| RICE, Denis RESIGNED | Director | | 14 Mar 1997 | | February 1933 | 45 Rosehill Road, Montrose, Angus, DD10 8RY |
| STEPHEN, Edward Alexander RESIGNED | Director | 11 Dec 1989 | 14 Jan 2000 | | April 1942 | 9 Bailie Norrie Crescent, Montrose, DD10 9DT |
| SUTHERLAND, Judith Halford RESIGNED | Director | 25 Jun 1998 | 14 Jan 2000 | | October 1940 | 23 Lennox Street, Edinburgh, Midlothian, EH4 1PY |
| SUTHERLAND, Judith Halford RESIGNED | Director | | 14 Mar 1997 | | October 1940 | 23 Lennox Street, Edinburgh, Midlothian, EH4 1PY |
| TYRIE, William Jamieson RESIGNED | Director | | 11 Dec 1989 | | | 4 Mearns Drive, Montrose, Angus, DD10 9DF |
| VILLIERS, Charles Alastair Hyde RESIGNED | Director | 14 Mar 1997 | 20 Oct 1998 | | April 1963 | Milton House, Milton, Dunbartonshire, G82 2TU |
| WALLACE, Iain Stuart RESIGNED | Director | 27 Aug 2003 | 31 Dec 2005 | Scotland | August 1955 | The Coach House, Myreriggs Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9HS |