| ALDAG, Catherine Anne ACTIVE | Secretary | 01 Jan 2007 | | | | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG |
| EARL, Pauline ACTIVE | Director | 01 Oct 2007 | | Northern Ireland | October 1961 | 51 Kilcarn Road, Killinchy, Newtownards, County Down, BT23 6SE |
| GRIFFITHS, Catherine Jane ACTIVE | Director | 01 Jan 2007 | | Wales | August 1970 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG |
| FRANKS, Malcolm Lester, Dr RESIGNED | Secretary | 13 Jan 2000 | 31 Mar 2002 | | | 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB |
| GRIFFITHS, Catherine Jane RESIGNED | Secretary | 18 Nov 2004 | 01 Jan 2007 | | | 15 Fairways, Frodsham, Cheshire, WA6 7RU |
| LESLIE, Stewart Gordon RESIGNED | Secretary | 01 Oct 1993 | 04 Sep 1999 | | | 11 Walker Street, Edinburgh, Midlothian, EH3 7NE |
| O'DELL, Gerard RESIGNED | Secretary | 31 Mar 2002 | 18 Nov 2004 | | | 11 Greensway, Curzon Park, Chester, Cheshire, CH4 8BE |
| THOMSON, Leonard RESIGNED | Secretary | | 23 Aug 1993 | | | Old School Cottage 51 Whitehill Village, Dalkeith, Midlothian, EH22 2QD |
| WOOD, Keith RESIGNED | Secretary | 04 Sep 1999 | 13 Jan 2000 | | | Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT |
| CURRIE, Alastair, Sir RESIGNED | Director | | 26 May 1989 | | October 1921 | 42 Murrayfield Avenue, Edinburgh, EH12 6AY |
| KEARNEY, James RESIGNED | Director | 01 Aug 2001 | 31 Mar 2004 | | September 1955 | 10 Carrick Road, Chester, Cheshire, CH4 8AW |
| LEROY, Luc RESIGNED | Director | 30 Mar 2004 | 01 Oct 2007 | | May 1964 | T Roucourtstraat No 11, Antwerp, 8600, FOREIGN, Belgium |
| LESLIE, Stewart Gordon RESIGNED | Director | 01 Oct 1993 | 04 Sep 1999 | | March 1953 | 11 Walker Street, Edinburgh, Midlothian, EH3 7NE |
| O'DELL, Gerard RESIGNED | Director | 01 May 2002 | 01 Jan 2007 | | April 1973 | 6 College Farm Court, Newbridge, County Kildare, IRISH, Ireland |
| PRICE, Christopher Gordon RESIGNED | Director | 01 Mar 2001 | 01 May 2002 | | December 1958 | 23 Raeburn Way, College Farm, Sandhurst, Berkshire, GU47 0FH |
| ROMANET-GUEDEL, Romaine RESIGNED | Director | 04 Sep 1999 | 01 Aug 2001 | | August 1963 | 21 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BT |
| SWORD, Ian Pollock, Dr RESIGNED | Director | | 31 Mar 2002 | | March 1942 | 6 Fleets Road, Elphinstone, Tranent, EH33 2NE, Scotland |
| THOMSON, Leonard RESIGNED | Director | | 23 Aug 1993 | | October 1934 | Old School Cottage 51 Whitehill Village, Dalkeith, Midlothian, EH22 2QD |
| WOOD, Keith RESIGNED | Director | 04 Sep 1999 | 01 Mar 2001 | | August 1946 | Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT |