| FILLOUX-BENNETT, Henry ACTIVE | Director | 05 Jun 2026 | | Scotland | February 1983 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR |
| JACK-HOOIJENGA, Lorna Burn ACTIVE | Director | 05 Dec 2025 | | Scotland | August 1962 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR |
| J & H MITCHELL WS RESIGNED Registration number SO303818 | Secretary | | 30 Nov 2024 | | | 51, Atholl Road, Pitlochry, Perthshire, PH16 5BU, Scotland |
| AXFORD, Nicola Dawn RESIGNED | Director | 28 Aug 2003 | 01 Feb 2007 | | October 1960 | Lower Balchoulan, Cuilc Brae, Pitlochry, Perthshire, PH16 5QS |
| BRYCE, Kristofer Lorne RESIGNED | Director | 25 Oct 2016 | 05 Jan 2026 | United Kingdom | May 1981 | Pitlochry Festival Theatre, Port-Na-Craig Road, Pitlochry, PH16 5DR, Scotland |
| CAMERON, Douglas Hutton RESIGNED | Director | 05 Jan 2026 | 05 Jun 2026 | Scotland | September 1971 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR |
| DA VANZO, Mark Elder RESIGNED | Director | 01 Nov 2012 | 11 Aug 2016 | Scotland | November 1974 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland |
| DOUGLAS, William Robin RESIGNED | Director | 05 Aug 1999 | 29 Jan 2002 | | October 1931 | Flat 3 Quarry Court, Abbotsford Road, North Berwick, East Lothian, EH3 5DB, Scotland |
| DURNIN, John Charles RESIGNED | Director | 11 Aug 2016 | 25 Oct 2016 | United Kingdom | January 1960 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR |
| DURNIN, John Charles RESIGNED | Director | 01 Feb 2007 | 01 Nov 2012 | United Kingdom | January 1960 | Inglewood, Lettoch Road, Pitlochry, Perthshire, PH16 5AZ |
| FALCONER, William George RESIGNED | Director | 09 Aug 2001 | 17 Nov 2001 | Scotland | August 1941 | Dail Na Coille 21 West Moulin Road, Pitlochry, Perthshire, PH16 5EA |
| GILLIES, Crawford Scott RESIGNED | Director | 10 Nov 2020 | 05 Mar 2026 | Scotland | May 1956 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, PH16 5DR, Scotland |
| HALLEWELL, Gordon Charles RESIGNED | Director | | 05 Aug 1999 | | October 1926 | Port-An-Eilean, Strathtummel, Pitlochry, PH16 5RU |
| JONES, Ian Quayle RESIGNED | Director | 05 Jun 2003 | 09 Aug 2006 | United Kingdom | July 1941 | Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE |
| LIDDELL, Andrew Colin Macduff RESIGNED | Director | 20 Oct 2011 | 10 Nov 2020 | United Kingdom | June 1954 | Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland |
| PENKER, Erhard Jakob RESIGNED | Director | | 28 Aug 2003 | | March 1924 | Greenways, Bruach Lane, Pitlochry, Perthshire, PH16 5DG |
| PERRY, Clive Graham RESIGNED | Director | | 01 May 2003 | | March 1936 | Aldgirnaig, Killiecrankie, Pitlochry, PH16 5LG |
| PIGHILLS, Christopher David RESIGNED | Director | 29 Jan 2002 | 20 Oct 2011 | United Kingdom | November 1937 | Donlellan, Foss, Pitlochry, Perthshire, PH16 5NQ |