| GURNEY, Gerard Robert ACTIVE | Director | 03 Jul 2020 | | England | August 1968 | Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England |
| MURRAY, David Edward, Sir ACTIVE | Director | | | Scotland | October 1951 | 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland |
| GRASSICK, Gordon Mckenzie RESIGNED | Secretary | | 08 Oct 1999 | | | 5 The Green, Balerno, Midlothian, EH14 7LD |
| HORNE, David William Murray RESIGNED | Secretary | 01 May 2002 | 11 May 2012 | | | 10, Charlotte Square, Edinburgh, EH2 4DR |
| TAHIR, Sarah RESIGNED | Secretary | 08 Oct 1999 | 01 May 2002 | | | 13 Marchmont Street, Edinburgh, EH9 1EL |
| COCKBURN, Kenneth Andrew RESIGNED | Director | 23 Aug 1995 | 30 Dec 2005 | Scotland | November 1952 | 6 East Comiston, Edinburgh, EH10 6RZ |
| COLLARD, Samuel William Peter RESIGNED | Director | 11 May 2012 | 03 Jul 2020 | England | September 1973 | Brightgate House, Cobra Court, Brightgate Way, Trafford Park, Manchester, M32 0TB, United Kingdom |
| GRASSICK, Gordon Mckenzie RESIGNED | Director | | 08 Jun 2007 | | March 1949 | 5 The Green, Balerno, Midlothian, EH14 7LD |
| HEGARTY, Thomas Gerard RESIGNED | Director | | 10 Jul 1990 | | | 22 Christiemiller Avenue, Edinburgh, Midlothian, EH7 6ST |
| HILL, Graeme Everitt RESIGNED | Director | 30 Dec 2005 | 30 Nov 2019 | England | January 1964 | 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland |
| HORNE, David William Murray RESIGNED | Director | 14 Jan 1999 | 18 Feb 1999 | | July 1962 | 64 Braid Road, Edinburgh, Midlothian, EH10 6AL |
| LAWSON, David Barrie RESIGNED | Director | 11 May 2012 | 07 Mar 2017 | England | September 1965 | Brightgate House, Cobra Court, Brightgate Way, Trafford Park, Manchester, M32 0TB, United Kingdom |
| MCGILL, Michael Scott RESIGNED | Director | 05 Mar 2010 | 11 May 2012 | Scotland | February 1968 | 10, Charlotte Square, Edinburgh, EH2 4DR |
| TOULOUSE, Neil Finlay RESIGNED | Director | | 14 Aug 1992 | | June 1954 | 182 Newbattle Abbey Crescent, Newbattle, Dalkeith, Midlothian, EH22 3LT |
| VINE, Harry Michael RESIGNED | Director | | 31 Mar 2010 | Scotland | June 1947 | 9 Charlotte Square, Edinburgh, EH2 4DR |
| WILSON, James Donald Gilmour RESIGNED | Director | 30 Dec 2005 | 09 May 2011 | Scotland | November 1962 | 10, Charlotte Square, Edinburgh, EH2 4DR |
| WILSON, James Donald Gilmour RESIGNED | Director | 25 Jan 1999 | 18 Feb 1999 | Scotland | November 1962 | 12 Henderland Road, Edinburgh, Midlothian, EH12 6BB |