| LADA, Frank ACTIVE | Director | 06 Sep 2022 | | France | August 1965 | 39, Route De Bayonne, Saint Geours De Maremne, 40230, France |
| TROTTIER, Jacques ACTIVE | Director | 04 Feb 2020 | | France | December 1968 | 77, Boulevard Haussmann, Paris, 75008, France |
| BONES, David Christopher RESIGNED | Secretary | 05 Apr 2016 | 11 Oct 2018 | | | Station Road, Duns, Berwickshire, TD11 3HS |
| DICKSON, Brian Robert Mcewan RESIGNED | Secretary | | 31 Mar 1995 | | | Haymount, Bridgend, Duns, Berwickshire, TD11 3DJ |
| MACKERRON, John Charles Alexander RESIGNED | Secretary | 22 Jan 1999 | 12 Oct 1999 | | | 15 Greenfield Crescent, Balerno, Midlothian, EH14 7HD |
| SMITH, John Robert RESIGNED | Secretary | 12 Oct 1999 | 05 Apr 2016 | | | Station Road, Duns, Berwickshire, TD11 3HS |
| SPEIRS, David Patrick RESIGNED | Secretary | 31 Mar 1995 | 27 Jun 1996 | | | 5 Johns Road, Eyemouth, Berwickshire, TD14 5DX |
| WATT, James Douglas RESIGNED | Secretary | 23 Sep 1996 | 22 Jan 1999 | | | 1 Dalrymple Crescent, Musselburgh, Midlothian, EH21 6DT |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 27 Jun 1996 | 23 Sep 1996 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| ABELA, Albert Pietro RESIGNED | Director | 23 Sep 1996 | 18 Dec 1998 | | August 1921 | Roundhill, 15 Compton Avenue, London, N6 4LB |
| ABELA, Albert John Martin RESIGNED | Director | 25 Oct 1995 | 01 Nov 2001 | United Kingdom | December 1970 | Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3 |
| ABELA, Marlon Ralph Pietro RESIGNED | Director | 21 Feb 1996 | 06 Sep 2001 | | July 1975 | 15 Compton Avenue, London, N6 4LB |
| ADAM, James Raleigh RESIGNED | Director | 09 Jul 1991 | 30 Apr 1995 | | March 1945 | Beeches Barn, Morven, Westruther, Berwickshire, TD3 6NF |
| BILLET, Stephane Bernard Marcel RESIGNED | Director | 01 Nov 2001 | 23 Jun 2006 | Scotland | February 1970 | Merivale, Hoebridge Road East, Gattonside, Melrose, Scottish Borders, TD6 9NB |
| BOIN, Edouard Patrick Gerard RESIGNED | Director | 27 Feb 2004 | 26 Oct 2006 | | February 1947 | 118 Rue De Villiers, Levallois, Perret 92300, France |
| BONES, David Christopher RESIGNED | Director | 20 Jul 2012 | 11 Oct 2018 | England | June 1961 | Station Road, Duns, Berwickshire, TD11 3HS |
| BOUISSET, Frederoc RESIGNED | Director | 11 Oct 2018 | 03 Feb 2020 | France | November 1958 | Labeyrie Fine Foods, 77 Boulevard, Haussmann, Paris, 75008, France |
| BURGESS, Graeme Sean RESIGNED | Director | 01 Nov 2001 | 14 Nov 2002 | United Kingdom | April 1965 | 1 Scottsdale, Melrose, Roxburghshire, TD6 9QE |
| BURKE, Colin James RESIGNED | Director | 23 Jan 2001 | 24 Mar 2006 | | May 1961 | 20 Craigmyle Park, Clovenfords, Selkirkshire, TD1 3LA |
| CASSIDY, Philip John RESIGNED | Director | 01 Nov 2001 | 21 Mar 2007 | | January 1958 | 7 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT |
| CHUNG, Barry William RESIGNED | Director | 25 Oct 2010 | 03 Nov 2011 | England | November 1965 | Station Road, Duns, Berwickshire, TD11 3HS |
| COLVIN, Andrew Christopher RESIGNED | Director | 01 Dec 1994 | 12 Jan 2001 | | December 1944 | 9 Rue De L'Ermitage, Montmorency, 95120, France |
| DEAKIN, Robert Andrew RESIGNED | Director | 13 Sep 2006 | 23 Sep 2009 | | October 1962 | 33 Rachel Drive, Duns, Berwickshire, TD11 3LP |
| DICKSON, Brian Robert Mcewan RESIGNED | Director | 09 Jul 1991 | 31 Mar 1995 | | September 1943 | Haymount, Bridgend, Duns, Berwickshire, TD11 3DJ |
| DUNCAN, Anthony James RESIGNED | Director | 21 May 1993 | 12 Sep 1996 | | May 1937 | 47 Seymour Walk, London, SW10 9NE |
| DUNCANSON, William Louis RESIGNED | Director | 24 Mar 2006 | 11 Apr 2012 | Scotland | April 1971 | Station Road, Duns, Berwickshire, TD11 3HS |
| GARDNER, Barrie Howard RESIGNED | Director | 26 Feb 2002 | 27 Feb 2004 | England | August 1949 | Roe Lodge, Sowerby Row,Southwaite, Carlisle, Cumbria, CA4 0QH |
| HADDAD, Riad Theodor RESIGNED | Director | 21 May 1993 | 12 Sep 1996 | | May 1933 | Flat 5, 134 Westbourne Terrace, London, W2 6QB |
| HAMZA, Omar Fouad RESIGNED | Director | 23 Sep 1996 | 05 Oct 2000 | | December 1940 | 11 Cadogan Square, London, SW1X 0HT |
| HUGHES, Michael RESIGNED | Director | 01 Nov 2001 | 28 Apr 2003 | England | April 1960 | 7 Lakeland Crescent, Leeds, West Yorkshire, LS17 7PS |
| JEHA, Raif Kaisar RESIGNED | Director | 21 May 1993 | 18 Jul 2003 | | February 1935 | 30 Hamilton House, Vicarage Gate Kensington, London, W8 4HL |
| JOLLIFFE, Anthony Stuart, Sir RESIGNED | Director | 05 Oct 1994 | 28 Apr 1999 | England | August 1938 | Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG |
| LAWSON, Steve RESIGNED | Director | 11 Oct 2018 | 01 Sep 2022 | France | November 1964 | Labeyrie Fine Foods, 77 Boulevard, Haussmann, Paris, 75008, France |
| MALCOLM, Alan David Mcharg RESIGNED | Director | 20 Oct 1999 | 28 Sep 2001 | | October 1948 | 60 Aytoun Road, Glasgow, G41 5HB |
| MARSHALL, James King RESIGNED | Director | | 24 May 1993 | | July 1929 | Inglewood, Gattonside, Melrose, TD6 9NS |
| NORGAARD, Ole Einar RESIGNED | Director | 26 Oct 2006 | 31 Oct 2011 | England | October 1945 | Station Road, Duns, Berwickshire, TD11 3HS |
| SHEEHY, Patrick, Sir RESIGNED | Director | 30 Jul 1999 | 01 Nov 2001 | | September 1930 | 11 Eldon Road, London, W8 5PU |
| SHEEHY, Patrick, Sir RESIGNED | Director | 01 Apr 1996 | 31 Mar 1999 | | September 1930 | 11 Eldon Road, London, W8 5PU |
| SUCCONY, Paul Duncan RESIGNED | Director | 20 Jul 2012 | 11 Oct 2018 | England | January 1952 | Station Road, Duns, Berwickshire, TD11 3HS |
| THOMAS, Ronald Charles David RESIGNED | Director | | 30 Nov 1994 | | August 1948 | Oamaru 2 Abbotseat Road, Kelso, Roxburghshire, TD5 7SL |
| TYSON, Vaughan Michael RESIGNED | Director | 01 Nov 2001 | 25 Nov 2002 | | July 1960 | 9 Glenside Park, East Ord, Berwick Upon Tweed, TD15 2PN |
| VAN LEEUWEN, Johannes Jacobus RESIGNED | Director | 30 Jul 1999 | 22 Jul 2003 | | December 1932 | Green Meadows, Old Mill Place, Pulborough, West Sussex, RH20 2DR |
| VAN LEEUWEN, Johannis Jacobs RESIGNED | Director | | 05 Oct 1994 | | December 1932 | 6 Bracken Close, Farnham Common, Bucks, SC1 3YP |
| WALKER, James Craig RESIGNED | Director | 31 Oct 2011 | 30 Nov 2018 | France | March 1961 | Station Road, Duns, Berwickshire, TD11 3HS |
| WYCHERLEY, Audrey Marie RESIGNED | Director | 20 Jul 2012 | 31 Dec 2014 | England | December 1966 | Station Road, Duns, Berwickshire, TD11 3HS |
| ZOLTIE, Gary Morrison RESIGNED | Director | 12 Apr 2010 | 20 Jul 2012 | Scotland | March 1961 | Station Road, Duns, Berwickshire, TD11 3HS |