| WOLFENDEN, Lesley Ann ACTIVE | Secretary | 01 Jan 2016 | | | | 137, Shepherdess Walk, London, N1 7RQ, England |
| HARDING, Kieran Nicholas ACTIVE | Director | 31 May 2025 | | United Kingdom | December 1959 | 137, Shepherdess Walk, London, N1 7RQ, England |
| WOLFENDEN, Lesley Ann ACTIVE | Director | 30 Nov 2018 | | England | June 1965 | 137, Shepherdess Walk, London, N1 7RQ, England |
| GRAHAM, James Anthony RESIGNED | Secretary | 14 Jun 2000 | 24 Nov 2006 | | | 12 Cammo Hill, Edinburgh, Midlothian, EH4 8EY |
| LAING, Mark Hector RESIGNED | Secretary | 18 Apr 2007 | 03 Dec 2009 | | | The Whitehouse, Totley Wells, Winchburgh, West Lothian, EH52 6QJ |
| MCCULLOCH, Jennifer Anne RESIGNED | Secretary | 27 Jan 1989 | 09 Jun 2000 | | | 115 George Street, Edinburgh, Midlothian, EH2 4JN |
| MURIE, David RESIGNED | Secretary | | 27 Jan 1989 | | | Romano House 43 Station Road, Edinburgh, Midlothian, EH12 7AF |
| AITKEN, Oonagh Melrose RESIGNED | Director | 10 Dec 1999 | 13 Sep 2001 | | March 1956 | 187 Wilton Street, Glasgow, Strathclyde, G20 6DF |
| ALEXANDER, Walter Ronald RESIGNED | Director | 05 Dec 1988 | 09 Mar 1990 | | April 1931 | Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH |
| ARNOLD, Francis Robert Lipsey RESIGNED | Director | 31 Jan 1990 | 05 Dec 1990 | | February 1946 | Kelspoke 37 Woodland Avenue, Paisley, Renfrewshire, PA2 8BH |
| ATKINSON, Robin RESIGNED | Director | 05 Dec 1988 | 08 Aug 1989 | | January 1944 | Westlands Knightsbridge Road, Camberley, Surrey, GU15 3TS |
| ATTERTON, Philip Ernest RESIGNED | Director | | 02 Nov 1990 | | April 1925 | 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE |
| BAIN, Robert RESIGNED | Director | 05 Dec 1988 | 08 Aug 1989 | Uk | May 1950 | Woodcote, 6 Milndavie Road, Strathblane, Lanarkshire, G63 9EN |
| BARR, William James RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | Scotland | March 1939 | Harkieston, Maybole, Ayrshire, KA19 7LP |
| BENSON, Christopher, Sir RESIGNED | Director | 25 Sep 1990 | 05 Dec 1990 | | July 1933 | The Boots Company Plc, Nottingham, NG2 3AA |
| BETT, Michael, Sir RESIGNED | Director | 05 Dec 1990 | 26 Nov 1993 | | January 1935 | A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ |
| BEVERIDGE, Crawford William RESIGNED | Director | 15 Jan 1999 | 22 Jan 2000 | | November 1945 | Greenend, 17 Balfron Road, Killearn, G63 9NN |
| BLAIR, Paul RESIGNED | Director | 01 Oct 2013 | 14 Jan 2016 | Scotland | June 1967 | Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP, United Kingdom |
| BLEASDALE, Cyril RESIGNED | Director | 01 Aug 1990 | 05 Dec 1990 | | July 1934 | Scotrail House, 58 Port Dundas Road, Glasgow, G4 OHG |
| BORLAND, James Gordon RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | November 1930 | 7 Glenpark Place, Ayr, Ayrshire, KA7 4SQ |
| BORTHWICK, George Cooper, Professor RESIGNED | Director | 08 Aug 1989 | 03 Dec 2009 | Scotland | August 1944 | Hillside 28 St Johns Road, Edinburgh, Midlothian, EH12 6NZ |
| BRIDGE, Antony Harold RESIGNED | Director | | 05 Dec 1990 | | April 1934 | 2 Redford Loan, Colinton, Edinburgh, Midlothian, EH13 0AX |
| BROWN, Alan Cameron, Dr RESIGNED | Director | 02 Sep 1994 | 28 Jun 1995 | | January 1943 | Garrochty, 15 St Serfs Road, Crook Of Devon, Perthshire, KY13 7PQ |
| BUCHANAN, Richard Robertson Trail RESIGNED | Director | | 04 Dec 1989 | | | 9 Rennie Court, London, SE1 9LP |
| CAMPBELL, Colin Moffat, Sir RESIGNED | Director | | 05 Dec 1990 | | August 1925 | Kilbryde Castle, Dunblane, Perthshire, FK15 9NF |
| CAMPBELL, Marcia Dominic RESIGNED | Director | 07 Sep 2006 | 27 Nov 2012 | Scotland | March 1959 | Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP, United Kingdom |
| CAMPBELL, Thomas Robert RESIGNED | Director | 02 Dec 2009 | 02 Dec 2015 | Scotland | July 1959 | North Highland Initiative, Wick Harbour Offices, Wick, Caithness, KW1 5HA, United Kingdom |
| CARR, Robert RESIGNED | Director | 12 Jun 2008 | 13 Nov 2013 | Scotland | July 1958 | 1, Rutland Court, Edinburgh, East Lothian, EH3 8EY, United Kingdom |
| CHAPMAN, Francis Ian RESIGNED | Director | | 08 Aug 1989 | | October 1925 | Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE |
| CHAPMAN, Jack RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | May 1944 | 37 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL |
| CHRISTIE, Alan RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | March 1951 | 12 Avenue De La Motte, Bousval 1470, Belgium |
| CHRISTIE, Campbell, Dr RESIGNED | Director | 08 Aug 1989 | 16 Jul 1998 | Scotland | August 1937 | 31 Dumyat Drive, Falkirk, Stirlingshire, FK1 5PA |
| CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | England | October 1949 | 10 Northbourne Road, London, SW4 7DJ |
| COWAN, Robert, Sir RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | July 1932 | Highlands And Islands Development Board, Inverness, IV1 1QR |
| CRAWFORD, Robert Mackay RESIGNED | Director | 18 Apr 2000 | 26 Feb 2004 | Scotland | June 1951 | 24 Overton Drive, West Kilbride, Ayrshire, KA23 9LH |
| CURRIE, Terence RESIGNED | Director | 18 Nov 2004 | 24 Jun 2009 | Scotland | April 1951 | 9, Greenfield Quadrant, Motherwell, Lanarkshire, ML1 5TF |
| DEMPSEY, Brian John RESIGNED | Director | 10 Dec 1999 | 30 Oct 2003 | | July 1947 | 6 Newton Place, Glasgow, Lanarkshire, G3 7PR |
| DERRY, Anthony Edward RESIGNED | Director | 05 Dec 1988 | 09 Mar 1990 | | April 1933 | Apartment 3 Laleham Abbey, Staines, Middlesex, TW18 1SZ |
| DEY, David RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | December 1937 | 8 Ridgway Gardens, Wimbledon, London, SW19 4SZ |
| DICK, Brendan Sweeney RESIGNED | Director | 07 Sep 2006 | 27 Nov 2013 | Scotland | June 1959 | Alexander Grahm Bell House, 1 Lochside View, Edinburgh Park, Edinburgh, Mid Lothian, EH12 1DH, United Kingdom |
| DUFF, Alexander Shane RESIGNED | Director | | 05 Dec 1990 | | | National Westminster Bank Plc, Scottish Office 80 George Street, Edinburgh, EH2 3BU |
| DUGDALE BRADLEY, John Peter, Mr. RESIGNED | Director | 21 Dec 1998 | 08 Nov 2006 | Scotland | September 1941 | 3 Kellyburn Park, Dollar, Clackmannanshire, FK14 7AD |
| DUTHIE, Robin, Sir RESIGNED | Director | | 08 Aug 1989 | | | Scottish Development Agency 120 Bothwell Street, Glasgow, G2 7JP |
| EADIE, Gerard James Patrick RESIGNED | Director | 21 Dec 1998 | 01 Sep 2003 | Scotland | March 1952 | Finderlie Farm, Milnathort, Fife, KY13 7RQ |
| EADIE, Gerard James Patrick RESIGNED | Director | | 05 Dec 1990 | | | Cr Smith Glaziers (Dunfermline) Ltd, PO BOX 27 Gardeners Street, Dunfermline, KY12 0RN |
| ELLIOT, Gerald, Sir RESIGNED | Director | | 17 Feb 1994 | | December 1933 | 8 Howe Street, Edinburgh, Midlothian, EH3 6TD |
| ELSTON, Susan Teresa RESIGNED | Director | 02 Sep 2010 | 01 Sep 2013 | Scotland | May 1959 | Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP, United Kingdom |
| ELVIDGE, John William, Sir RESIGNED | Director | 07 Jul 2003 | 28 Jun 2010 | Scotland | February 1951 | St Andrews House, Regent Road, Edinburgh, Midlothian, EH1 3DG, United Kingdom |
| EVANS, Roy RESIGNED | Director | | 08 Aug 1989 | | | Rue Pail Lauters, Brussels, FOREIGN, Belgium |
| FALLS, Nigel Christopher Harmsworth RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | October 1945 | 7 Ledcameroch Crescent, Bearsden, Glasgow, Lanarkshire, G61 4AD |
| FARMER, Thomas, Sir RESIGNED | Director | 03 Dec 1987 | 10 Dec 1999 | Scotland | July 1940 | Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL |
| FAZAL, Sheila Elizabeth RESIGNED | Director | 04 Sep 2013 | 06 Jan 2016 | Scotland | March 1963 | Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP, United Kingdom |
| FORTUNE, David Ramsay RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | May 1947 | Wester Grange, North Berwick, EH39 4QT |
| FRASER, Charles Annand, Sir RESIGNED | Director | | 12 Oct 1998 | | October 1928 | Shepherd House, Inveresk, Midlothian, EH21 7TH |
| FRASER, Robert John RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | | 20 Lytham Meadows, Bothwell, Glasgow, Lanarkshire, G71 8ED |
| FRASER, William Kerr, Sir RESIGNED | Director | | 05 Dec 1990 | | | Scottish Office New St Andrews House, Edinburgh |
| FRY, Dominic Lawrence Charlesworth RESIGNED | Director | 18 Nov 2003 | 25 Oct 2005 | Scotland | August 1959 | Rockfort, 25 Tannoch Drive, Milngavie, G62 8AR |
| GADHIA, Jayne-Anne RESIGNED | Director | 07 Nov 2013 | 31 Mar 2017 | Scotland | October 1961 | 28, St. Andrew Square, Edinburgh, EH2 1AF, Scotland |
| GAFFNEY, James RESIGNED | Director | 08 Mar 2005 | 26 Apr 2010 | Scotland | August 1958 | 21, Woodhall, Holytown, Motherwell, Lanarkshire, ML1 4YT, United Kingdom |
| GIBSON, Fiona Ann RESIGNED | Director | 17 Nov 2010 | 27 Nov 2013 | United Kingdom | February 1966 | Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP, United Kingdom |
| GILLESPIE, Edwin Andrew RESIGNED | Director | 10 Oct 1990 | 05 Dec 1990 | | February 1945 | Moir House, Stoneywood Bucksburn, Aberdeen, AB2 9LA |
| GOLD, Stephen RESIGNED | Director | 18 Nov 2004 | 17 Nov 2010 | Scotland | July 1963 | 4/5, Lochside View, Edinburgh Park, Edinburgh, West Lothian, EH12 9DH, United Kingdom |
| GOODWIN, John Macleod RESIGNED | Director | | 05 Dec 1990 | | | The Highland Distilleries Co Ltd, 106 West Nile Street, Glasgow, G1 2QX |
| GRAHAM, Kenneth Austin RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | April 1928 | Scottish Post Office Board, West Port House 102 West Port, Edinburgh, EH3 9HS |
| GRANT, Alistair RESIGNED | Director | 21 Nov 1989 | 05 Dec 1990 | | March 1937 | 6 Millington Road, Hayes, Middlesex, UB3 4AY |
| GREY, Alan RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | | Collalis, Balmore, Glasgow, G64 |
| GULLIVER, James Gerald RESIGNED | Director | | 05 Dec 1990 | | August 1930 | 27 Seymour Walk, London, SW1X 9HX |
| GUNN, Robert Norman, Sir RESIGNED | Director | | 05 Dec 1990 | England | December 1925 | Tor House, Pinfold Lane Elston, Newark, Nottinghamshire, NG23 5PD |
| GUTHRIE, James King RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | | December 1929 | Loaninghill, Broxburn, West Lothian |
| HALL, James Firth RESIGNED | Director | | 08 Aug 1989 | | | The Quik Huik Stanmere 38 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL |
| HAMBLIN, Janet Mary RESIGNED | Director | 02 Dec 2009 | 02 Dec 2015 | Scotland | June 1958 | First Floor, Quay 2, Fountainbridge, Edinburgh, Mid Lothian, EH3 9QG, Scotland |
| HAMBLIN, Janet Mary RESIGNED | Director | 13 Aug 1996 | 05 May 2008 | United Kingdom | June 1958 | 2 Bloomsbury Street, London, WC1B 3ST |
| HANNA, Linda Margaret RESIGNED | Director | 02 Dec 2009 | 02 Dec 2015 | Scotland | February 1966 | Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland |
| HARDING, David Charles RESIGNED | Director | 07 Jan 1991 | 01 Apr 1992 | | September 1937 | 10 Hippodrome Mews, London, W11 4NN |
| HERMAN-SMITH, Roland RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | February 1940 | Top Flat Left 100 Crown Road North, Glasgow, Lanarkshire, G12 9HS |
| HEYWOOD, Bernard RESIGNED | Director | 03 Sep 1990 | 05 Dec 1990 | | | Granton House 4 Marine Drive, Edinburgh, Midlothian, EH5 1YB |
| HILL, Robert Williamson RESIGNED | Director | | 04 Dec 1989 | | | 4 Manne Drive, Edinburgh |
| HILLHOUSE, Robert Russell, Sir RESIGNED | Director | 05 Dec 1990 | 01 May 1998 | | April 1938 | 19 Regent Terrace, Edinburgh, EH7 5BS |
| HOGG, Dennis Russell RESIGNED | Director | 12 Feb 1990 | 05 Nov 1990 | | | Second Floor 113-115 George Street, Edinburgh, Midlothian, EH2 4JN |
| HOLMES, David Scott RESIGNED | Director | | 11 Oct 1990 | | | Broomloan House 170 Edmiston Drive, Glasgow, Lanarkshire, G51 2YS |
| HOOD, George RESIGNED | Director | 05 Dec 1988 | 26 Nov 1993 | | February 1955 | Bonavista, Panmure Road, Monikie, Angus, DD5 3QN |
| HUGHES, William Young RESIGNED | Director | | 05 Dec 1990 | | April 1940 | The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX |
| HUNTER, Archibald Sinclair RESIGNED | Director | | 05 Dec 1990 | | August 1943 | 15 St Anns Drive, Giffnock, Glasgow, Lanarkshire, G46 6JS |
| HUTCHISON, Thomas Oliver RESIGNED | Director | | 05 Dec 1990 | | | Imperial Chemical House, Millbank, London, SW1P 3JF |
| HYND, Michelle RESIGNED | Director | 14 Jan 2010 | 14 Jan 2016 | Scotland | March 1969 | 200, Dunkeld Road, Perth, PH1 3AQ, Scotland |
| IRVINE, Ian James RESIGNED | Director | | 05 Dec 1990 | United Kingdom | May 1936 | 37 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QQ |
| IRWIN, Ian Sutherland RESIGNED | Director | | 05 Dec 1990 | | February 1933 | 10 Moray Place, Edinburgh, Midlothian, EH3 6DT |
| JENKINS, Antony Peter RESIGNED | Director | 01 Jan 2016 | 30 Jan 2018 | England | July 1961 | 137, Shepherdess Walk, London, N1 7RQ, England |
| JOHNSTON, Frederick Patrick Mair RESIGNED | Director | | 05 Dec 1990 | | | Garfield 54 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS |
| JUSTICE, David Brian RESIGNED | Director | 21 Dec 1998 | 02 Sep 2002 | | July 1935 | 22/6 Kinellan Road, Murray Field, Edinburgh, EH12 6ES |
| KELLY, Barbara Mary, Dame RESIGNED | Director | 21 Dec 1998 | 22 Jul 2000 | Scotland | February 1940 | Barncleuch, Irongray, Dumfries, Dumfries & Galloway, DG2 9SE |
| KEREVAN, George RESIGNED | Director | 05 Dec 1988 | 05 Dec 1990 | Scotland | September 1949 | Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ |
| LAING, Hector, Lord Laing Of Dunphall RESIGNED | Director | | 05 Dec 1990 | | May 1923 | High Meadows, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 8ST |
| LAING, Mark Hector RESIGNED | Director | 21 Dec 1998 | 03 Dec 2009 | United Kingdom | February 1951 | The Whitehouse, Totley Wells, Winchburgh, West Lothian, EH52 6QJ |
| LEASK, John RESIGNED | Director | | 31 Dec 1989 | | | 9 Abercromby Place, Stirling, Stirlingshire, FK8 2QP |
| LOGAN, David William RESIGNED | Director | 25 Nov 1991 | 21 Dec 1998 | | September 1947 | Flat C 10 Russell Street, London, WC2B 5HZ |
| LOGAN, Joseph Andrew RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | November 1942 | 197 Colinton Road, Edinburgh, Midlothian, EH14 1BJ |
| LOVE, Charles Marshall RESIGNED | Director | 03 Apr 1990 | 05 Dec 1990 | | October 1945 | 59 Katesmill Road, Edinburgh, EH14 1JF |
| LUSK, Janet RESIGNED | Director | | 05 Dec 1990 | | | 52 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RX |
| MACDONALD, Allan Anthony RESIGNED | Director | 08 Aug 1989 | 05 Dec 1990 | | November 1951 | Kinvara, Coodham Estate, Symington, Ayrshire, KA1 5PN |