| COLLETT, Harrison Jack ACTIVE | Secretary | 10 May 2023 | | | | Stage Door, Barbican Centre, Silk Street, London, EC2Y 8DS, England |
| CHOWDHURY, Ajay ACTIVE | Director | 06 Jul 2021 | | England | April 1962 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| NINEHAM, Robert Hugh ACTIVE | Director | 28 Aug 2018 | | England | November 1953 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| PATRICKSON, Judith ACTIVE | Director | 10 May 2011 | | Scotland | June 1960 | 27, Lanchester Road, Lanchester, Durham, DH7 0QT, England |
| PHILIPPS, Richard Paul Scott ACTIVE | Director | 26 Feb 2013 | | England | February 1952 | 1, Emlyn Road, London, W12 9TF, United Kingdom |
| STENNING, Emma ACTIVE | Director | 16 Apr 2022 | | England | April 1975 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| LANG, Eleanor RESIGNED | Secretary | 30 Apr 2016 | 28 Sep 2018 | | | Cheek By Jowl C/O Stage Door, Barbican Centre, Silk Street, London, EC2Y 8DS, England |
| O' FLAHERTY, Niamh RESIGNED | Secretary | 19 Mar 2019 | 10 May 2023 | | | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| MBM SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 07 Apr 2005 | 29 Apr 2016 | | | 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom |
| MURRAY BEITH MURRAY WS RESIGNED | Secretary | | 07 Apr 2005 | | | 39 Castle Street, Edinburgh, Midlothian, EH2 3BH |
| ALLEN, Mary RESIGNED | Director | 11 Dec 1989 | 15 Jul 1992 | | August 1951 | 79 Aberdeen Road, London, N5 2XA |
| BRYAN-BROWN, Nicholas RESIGNED | Director | 07 Apr 2006 | 04 Nov 2010 | England | August 1959 | 34 Noel Road, London, N1 8HA |
| BYRNE, Elisabeth Lucy RESIGNED | Director | 23 Jan 2017 | 20 May 2022 | England | May 1976 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| BYRNE, Elisabeth Lucy RESIGNED | Director | 29 Nov 2011 | 29 Nov 2011 | England | May 1976 | Cheek By Jowl, Barbican Centre, Silk Street, London, EC2Y 8DS, England |
| FERRARI, Cesare Maria Primo RESIGNED | Director | | 03 Dec 1991 | | | 45 Ainger Road, London, NW3 3AT |
| GRIFFITHS, Catrin Mererid RESIGNED | Director | 06 Jul 2021 | 11 Jan 2026 | United Kingdom | January 1964 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| HAMILTON, Sophie Charlotte RESIGNED | Director | | 19 Oct 2012 | England | October 1955 | 32 Kildare Terrace, London, W2 6LZ |
| HINDELL, Alison Helen RESIGNED | Director | 10 May 2011 | 06 Dec 2017 | United Kingdom | July 1961 | 65, Severn Road, Cardiff, CF11 9EA, United Kingdom |
| KAPOSI, Esther Julia RESIGNED | Director | 08 Oct 1992 | 06 Jun 1995 | | October 1959 | 2 Radnor Road, London, NW6 6TT |
| KREITMAN, Julia Millicent Ann RESIGNED | Director | 08 Oct 1992 | 13 Dec 1994 | United Kingdom | March 1960 | 10 St Lukes Road, London, W11 1DP |
| LEWIS, Duncan James Daragon RESIGNED | Director | 02 Jan 1997 | 28 Sep 2005 | | April 1951 | Soggs Coach House Lordine Lane, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TL |
| O'BRIEN, Clare Elizabeth RESIGNED | Director | 10 May 2011 | 05 Jan 2024 | England | May 1961 | The Wallace Collection, Manchester Square, London, N19 5SA, United Kingdom |
| PABARI, Sameer RESIGNED | Director | 23 Apr 2009 | 25 Jul 2024 | United Kingdom | December 1974 | 29c, Goulden Road, Manchester, M20 4ZE, United Kingdom |
| REID, Jane Gorse RESIGNED | Director | 19 Jun 2002 | 31 May 2016 | United Kingdom | January 1952 | 69 Walsingham, Saint Johns Wood Park, London, NW8 6RL |
| SCOTT MONCRIEFF, John Kenneth RESIGNED | Director | 23 Nov 2000 | 16 Nov 2016 | Scotland | February 1951 | 23 Cluny Drive, Edinburgh, EH10 6DW |
| SCOTT MONCRIEFF, John Kenneth RESIGNED | Director | | 04 May 1999 | Scotland | February 1951 | 23 Cluny Drive, Edinburgh, EH10 6DW |
| SHARP, Christine Josephine RESIGNED | Director | 11 Dec 2006 | 02 Apr 2009 | | January 1951 | 26a Orde Hall Street, London, WC1N 3JW |
| STENNING, Emma RESIGNED | Director | 12 Oct 2009 | 06 Nov 2018 | United Kingdom | April 1975 | Barbican Theatre, Silk Street, London, EC2Y 8DS, United Kingdom |
| STOCKIL, Timothy Philip RESIGNED | Director | 20 Nov 1990 | 31 May 2016 | | April 1952 | 21 The Wilderness, East Molesey, Surrey, KT8 0JT |
| STOLTZFUS, Philip Sorg RESIGNED | Director | 23 Jan 2017 | 31 Jan 2024 | United Kingdom | November 1957 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| THORBURN, Gerald De Lestadis RESIGNED | Director | | 17 Apr 1991 | | | 73 Nightingale Lane, London, SW2 |
| THOROLD, Nicola Anne RESIGNED | Director | 18 Apr 2007 | 27 Jun 2016 | United Kingdom | May 1965 | 191 Kennington Road, London, SE11 6ST |
| UNWIN, Judith Rose RESIGNED | Director | 29 Apr 1997 | 06 Aug 2004 | | June 1954 | 11b Barkston Gardens, London, SW5 0ER |
| WEIR, Sarah Jane Saint Clair RESIGNED | Director | 29 Sep 1995 | 19 Jun 2002 | | October 1958 | 47 Kersley Street, London, SW11 4PR |