| GALAN, David James ACTIVE | Secretary | 26 Feb 2016 | | | | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
| GALAN, David James ACTIVE | Director | 04 Jan 2016 | | United Kingdom | March 1974 | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
| COVEY, Victor George Christopher RESIGNED | Secretary | 30 Nov 1995 | 03 Dec 1996 | | | 31 Duddingston Park, Edinburgh, Midlothian, EH15 1JU |
| DAVIES, James Ralph Parnell RESIGNED | Secretary | 01 Jan 1999 | 31 Aug 2000 | | | 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL |
| HUGHES, Richard Michael RESIGNED | Secretary | 01 Jun 1998 | 31 Dec 1998 | | | 20 St Georges Road, Farnham, Surrey, GU9 8NB |
| MILLAR, Alan Clark RESIGNED | Secretary | | 30 Nov 1995 | | | 86 Belmont Road, Juniper Green, Midlothian, EH14 5ED |
| MOUNT, David Richard RESIGNED | Secretary | 03 Dec 1996 | 08 Oct 1997 | | | 30 Mapledene Road, Newcastle Upon Tyne, Tyne And Wear, NE3 2RY |
| PATEL, Nitil RESIGNED | Secretary | 30 Jul 2001 | 26 Feb 2016 | | | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland |
| RANFORD, Paul Frederick RESIGNED | Secretary | 08 Oct 1997 | 29 May 1998 | | | Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES |
| SAMJI, Munir Akberali RESIGNED | Secretary | 03 Oct 2000 | 30 Jul 2001 | | | 1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 31 Aug 2000 | 25 Sep 2000 | | | 22 Melton Street, London, NW1 2BW |
| CONNOCK, Alexander Michael RESIGNED | Director | 24 Mar 2006 | 24 Jan 2011 | United Kingdom | June 1965 | Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland |
| CONNOCK, Alexander Michael RESIGNED | Director | 18 Jan 2002 | 11 Dec 2002 | | June 1965 | 97 Regent's Park Road, London, NW1 8UR |
| CORNEY, Lester William David RESIGNED | Director | 08 Oct 1997 | 20 Sep 2001 | England | August 1947 | Chaucers Puttenham Road, Seale, Farnham, Surrey, GU10 1HP |
| COVEY, Victor George Christopher RESIGNED | Director | | 05 Sep 2010 | United Kingdom | October 1952 | 9 Dovecot Way, Pencaitland, East Lothian, EH34 5HA |
| DUNLEAVY, Adrian James RESIGNED | Director | 24 Nov 2009 | 09 Mar 2012 | United Kingdom | September 1964 | Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland |
| HAMMOND CHAMBERS, Robert Alexander RESIGNED | Director | | 20 Sep 2000 | United Kingdom | October 1942 | 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ |
| HUGHES, Richard Michael RESIGNED | Director | 01 Jun 1998 | 22 Oct 1999 | England | May 1963 | 20 St Georges Road, Farnham, Surrey, GU9 8NB |
| LEWIS, Alan RESIGNED | Director | 01 Jan 1999 | 31 Mar 2002 | | September 1940 | 22 Millig Street, Helensburgh, Dunbartonshire, G84 9PN |
| MCCREATH, Gordon Scott RESIGNED | Director | | 08 Mar 1991 | | | 14 Barntongate Avenue, Edinburgh, Midlothian, EH4 8BB |
| MEIKLEJOHN, Vincent RESIGNED | Director | 25 Nov 1993 | 10 Nov 2010 | Scotland | March 1957 | Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland |
| MILLAR, Alan Clark RESIGNED | Director | | 30 Nov 1995 | | November 1949 | 86 Belmont Road, Juniper Green, Midlothian, EH14 5ED |
| MORREN, Derek Alexander RESIGNED | Director | 16 Dec 2010 | 06 Mar 2013 | United Kingdom | May 1965 | Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland |
| PATEL, Nitil RESIGNED | Director | 12 Jun 2003 | 26 Feb 2016 | England | June 1970 | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland |
| RANFORD, Paul Frederick RESIGNED | Director | 08 Oct 1997 | 29 May 1998 | United Kingdom | March 1953 | Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES |
| RICHMOND, George King RESIGNED | Director | | 08 Mar 1991 | | March 1944 | 45 Murieston Road, Murieston, Livingston, West Lothian, EH54 9AX |
| RUBINS, Jack RESIGNED | Director | 08 Oct 1997 | 31 Oct 2002 | | August 1931 | 34 Northwick Circle, Harrow, Middlesex, HA3 0EE |
| SMITH, Clive Ronald RESIGNED | Director | 08 Oct 1997 | 31 Mar 1999 | | January 1957 | Lukes Farm Maurys Lane, West Wellow, Romsey, Hampshire, SO51 6DA |
| STILL, Charles Andrew Robert RESIGNED | Director | 14 Sep 1998 | 06 Sep 2000 | United Kingdom | May 1946 | 29 The Avenue, London, N10 2QE |
| WATSON, Richard Furth RESIGNED | Director | | 31 May 1995 | | January 1942 | Larkfield, Edinburgh, EH10 6 |