| TULLOCH, Michael Graeme ACTIVE | Secretary | 28 Mar 2000 | | | | 6/2 Cottage Green, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RJ |
| ADAMS, Robert William ACTIVE | Director | 07 Aug 2000 | | | December 1965 | 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ |
| MCCORKELL, Barry Michael ACTIVE | Director | 25 May 2000 | | United Kingdom | February 1959 | Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG |
| PAUL, Stuart Watson ACTIVE | Director | 25 May 2000 | | United Kingdom | March 1970 | 8 Great Stuart Street, Edinburgh, EH3 7TN |
| STEVENS, Mark RESIGNED | Secretary | 18 Nov 1999 | 28 Mar 2000 | | | 2 Airlie Place, Edinburgh, Midlothian, EH3 5DU |
| TULLOCH, Michael Graeme RESIGNED | Secretary | 01 Aug 1994 | 18 Nov 1999 | | | 6/2 Cottage Green, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RJ |
| WALKER, William Hutchison Elder RESIGNED | Secretary | | 01 Aug 1994 | | | 20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP |
| ALLISON, Richard Stratton Gray RESIGNED | Director | 20 Nov 1995 | 30 May 2000 | Scotland | July 1959 | 3 Braehead Loan, Edinburgh, EH4 6BL |
| BURGESS, Mark David RESIGNED | Director | 25 May 2000 | 11 Oct 2000 | | December 1962 | 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG |
| CARSTENS, Andre RESIGNED | Director | 25 May 2000 | 30 Mar 2001 | | June 1960 | 11 Alpha Street, North Balwyn, 3104, 3104, Australia |
| FERGUSON, David William Ramsay RESIGNED | Director | | 31 Mar 1997 | | August 1945 | 30 Ladysmith Road, Edinburgh, Midlothian, EH9 3EX |
| FERGUSON, James Gordon Dickson RESIGNED | Director | | 06 Jan 2000 | United Kingdom | November 1947 | 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN |
| HUME, David John RESIGNED | Director | | 18 Nov 1999 | United Kingdom | March 1947 | 56 Barnton Park View, Edinburgh, EH4 6HJ |
| KELLY, John RESIGNED | Director | | 31 Mar 1997 | | August 1944 | 17 St Andrew Street, North Berwick, East Lothian, EH39 4NX |
| LAYBOURN, Graham RESIGNED | Director | 18 Nov 1999 | 25 May 2000 | | October 1966 | 10 Craiglea Drive, Edinburgh, Midlothian, EH10 5PA |
| MACK, Paul RESIGNED | Director | 25 May 2000 | 12 Jan 2001 | United Kingdom | September 1964 | The Firs, Station Road, Mayfield, East Sussex, TN20 6BW |
| POLSON, Peter Leith RESIGNED | Director | 25 May 2000 | 07 Jun 2001 | | August 1946 | 45 Victoria Avenue, Canterbury, Victoria 3162, Australia |
| SHARP, Alan Robert Lauriston RESIGNED | Director | 20 Nov 1995 | 25 May 2000 | United Kingdom | July 1961 | 43 Mounthooly Loan, Edinburgh, EH10 7JD |
| THOMSON, John Kearsley RESIGNED | Director | 18 Nov 1999 | 10 May 2000 | United Kingdom | February 1950 | 24 Inverleith Place, Edinburgh, EH3 5QB |
| TULLOCH, Edward Archibald William RESIGNED | Director | 18 Nov 1999 | 25 May 2000 | United Kingdom | August 1946 | Hopefield, Tranent, East Lothian, EH33 2AL |
| TULLOCH, Edward Archibald William RESIGNED | Director | | 20 Nov 1995 | United Kingdom | August 1946 | Hopefield, Tranent, East Lothian, EH33 2AL |
| TULLOCH, Michael Graeme RESIGNED | Director | 02 Aug 1999 | 25 May 2000 | | August 1967 | 6/2 Cottage Green, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RJ |
| WRIGHT, John Gordon Laurence RESIGNED | Director | | 20 Nov 1995 | | June 1944 | 34 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BP |