| MURRAY, Graeme Douglas ACTIVE | Secretary | 10 Oct 1996 | | | | 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland |
| MIDDLETON, Shaun Norman Skene ACTIVE | Director | 09 Apr 2014 | | United Kingdom | March 1968 | 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland |
| MURRAY, Graeme Douglas ACTIVE | Director | 05 Mar 2002 | | United Kingdom | March 1965 | 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland |
| CARRACHER, James Stewart RESIGNED | Secretary | 01 Feb 1993 | 01 Nov 1994 | | | 2-2 Thirlestane Road, Edinburgh, Midlothian, EH9 1AN |
| JEFFREY, John Ewan RESIGNED | Secretary | 02 Jul 1996 | 14 Oct 1996 | | | 6 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PF |
| KILPATRICK, Colin Walter RESIGNED | Secretary | | 01 Feb 1993 | | | Slipperfield House, West Linton, Peeblesshire, EH46 7AA |
| MORRISON, Claire Fraser RESIGNED | Secretary | 01 Nov 1994 | 02 Jul 1996 | | | 42 Claypotts Road, West Ferry, Dundee, Tayside, DD5 1LH |
| ANDERSON, James Douglas RESIGNED | Director | | 18 Apr 1994 | United Kingdom | January 1943 | 4 Stirling Road, Edinburgh, EH5 3HY |
| BAGAN, Helen RESIGNED | Director | 18 Jan 1996 | 10 Nov 1998 | United Kingdom | November 1958 | Flat 4 Spencer Court, Spencer Place, London, N1 2AX |
| BENNETT, Dougal Gareth Stuart RESIGNED | Director | 13 Sep 1999 | 30 Apr 2012 | Scotland | April 1965 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| DERRY, Giles Thomas Bradley RESIGNED | Director | 01 Nov 2006 | 30 Apr 2012 | Uk | June 1971 | Dukes Court, 32 Duke Street St James's, London, SW1Y 6DF, United Kingdom |
| FINLAYSON, Brian RESIGNED | Director | | 08 Jul 2002 | United Kingdom | June 1947 | The Courtyard Bonaly Tower, Colinton, Edinburgh, EH13 0PB |
| FRASER, Nicol Roderick Peter RESIGNED | Director | 01 Nov 2003 | 30 Apr 2012 | United Kingdom | August 1967 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| HETTICH, Joachim Franz Xaver RESIGNED | Director | 11 Jan 1990 | 06 Jun 1994 | | November 1951 | Brookfield House, By Blackford, Auchterader, PH14 1RF |
| HUDSON, John Michael RESIGNED | Director | 05 Dec 2005 | 23 Jul 2010 | United Kingdom | July 1968 | 8 Upper Cheyne Row, London, SW3 5JN |
| JEFFREY, John Ewan RESIGNED | Director | 10 May 1989 | 28 Feb 1999 | | June 1953 | 63 Dean Path, Edinburgh, EH4 3AT |
| JEFFREY, John Ewan RESIGNED | Director | | 10 Oct 1996 | | June 1953 | 6 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PF |
| KEMP, Alan Scott RESIGNED | Director | 11 Jan 1990 | 30 Oct 1995 | | April 1944 | Brae Park House 5 Brae Park Road, Edinburgh, EH4 4DN |
| KILPATRICK, Colin Walter RESIGNED | Director | | 28 Feb 1993 | | March 1935 | Slipperfield House, West Linton, Peeblesshire, EH46 7AA |
| LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED | Director | 05 Jun 1992 | 31 Dec 1995 | England | August 1944 | 16, Eaton Place, London, SW1X 8AE |
| LIGERTWOOD, Mark Murray RESIGNED | Director | 01 Nov 2006 | 30 Apr 2012 | Scotland | August 1972 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| MACRAE, Duncan RESIGNED | Director | 26 Mar 2007 | 03 Apr 2009 | United Kingdom | December 1969 | 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL |
| MARSHALL, Ross RESIGNED | Director | 11 Oct 1994 | 30 Apr 2012 | United Kingdom | April 1958 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| MIDDLETON, Shaun Norman Skene RESIGNED | Director | 30 Jun 1999 | 30 Apr 2012 | United Kingdom | March 1968 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| MILLER, James RESIGNED | Director | | 31 Oct 1989 | | September 1934 | Belmont, Ellersly Road, Edinburgh, Midlothian, EH12 6JA, Scotland |
| MILLER, Simon Edward Callum RESIGNED | Director | 05 Sep 1994 | 09 Apr 2014 | Scotland | September 1952 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| MUCKART, Richard Davidson RESIGNED | Director | 18 Jan 1996 | 14 May 1996 | Scotland | September 1950 | Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP |
| PIRIE, Alexander Neil RESIGNED | Director | 06 Jun 1994 | 01 Dec 1995 | | July 1961 | 16 Cammo Road, Edinburgh, EH4 8ED |
| RATTRAY, Ian Charles RESIGNED | Director | | 31 Oct 1989 | | April 1948 | Woodside, Gifford, East Lothian, EH41 4QN, Scotland |
| SANDERSON, Eric Fenton RESIGNED | Director | | 31 Oct 1989 | Scotland | October 1951 | 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| SCOULER, Brian Buchanan RESIGNED | Director | 07 Jun 2001 | 30 Mar 2011 | Scotland | April 1959 | 31 Cramond Road North, Edinburgh, EH4 6LY |
| SMAILL, Peter Menzies RESIGNED | Director | 05 Mar 2002 | 30 Nov 2004 | United Kingdom | August 1954 | Currie Mains House, Borthwick, Midlothian, EH23 4RA |
| STRANG, James Mark Nelson, Dr RESIGNED | Director | 29 Jul 2008 | 30 Mar 2011 | Scotland | September 1971 | 12/2, Eton Terrace, Edinburgh, Lothian, EH14 1QD |
| TAIT, Brian Clayton RESIGNED | Director | 11 Jan 1990 | 31 Aug 1993 | | November 1942 | Durisdeer, 126 Barnton Park Avenue, Edinburgh, EH4 6HE |
| TAYLOR, Ian Duncan RESIGNED | Director | 23 Feb 1999 | 26 Aug 1999 | England | February 1955 | Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS |
| THOMSON, Colin Roy RESIGNED | Director | 01 Dec 1994 | 25 Mar 1996 | United Kingdom | March 1961 | 38 Beechmount Park, Edinburgh, EH12 5YT |
| WILLIAMS, David Richard RESIGNED | Director | 28 Feb 2011 | 30 Apr 2012 | England | May 1960 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |