| FARQUHARSON, Iain James ACTIVE | Secretary | 30 Nov 2010 | | | | 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB |
| FARQUHARSON, Iain James ACTIVE | Director | 08 Jan 2010 | | Scotland | October 1960 | Cornton House, Argaty, Doune, Perthshire, FK16 6ET, Scotland |
| HARVEY-MILLER, Nicholas Thomas ACTIVE | Director | 03 Feb 2010 | | United Kingdom | February 1954 | 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB |
| SHENTALL, Charles Edward Traill ACTIVE | Director | 01 Apr 2009 | | Scotland | July 1967 | Beechwood, Spittalfield, Perth, PH1 4JU |
| HEMMING, Oliver Andrew RESIGNED | Secretary | 13 Jun 1995 | 30 Nov 2010 | | | 27 Hillpark Crescent, Edinburgh, EH4 7BG |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | | 13 Jun 1995 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| BIRRELL, David RESIGNED | Director | | 04 Jul 2006 | | November 1924 | 36 East Barnton Avenue, Edinburgh, EH4 6AQ |
| BURNS, Alan Graham RESIGNED | Director | | 07 Aug 1991 | | August 1952 | 28 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES |
| DUKE OF ROXBURGHE, Guy David Innes Ker RESIGNED | Director | | 30 Sep 2008 | United Kingdom | November 1954 | Floors Castle, Kelso, Roxburghshire, TD5 7RW |
| HAMILTON, Andrew Nigel RESIGNED | Director | | 28 May 1991 | | August 1947 | 16 Lynedoch Place, Edinburgh, Midlothian, EH3 7PY |
| HARRY, Brian George RESIGNED | Director | 07 Aug 1991 | 03 Apr 1997 | | April 1951 | 95 Overton Crescent, East Calder, Livingston, West Lothian, EH53 0RJ |
| IRVINE ROBERTSON, Alistair Duncan RESIGNED | Director | | 20 Jun 1999 | | August 1942 | Arniston Home Farm, Gorebridge, Midlothian, EH23 4RY |
| MARTIN, Richard Macintyre RESIGNED | Director | | 03 Feb 2010 | Scotland | June 1944 | 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD |
| MCNALLY, Margaret RESIGNED | Director | 01 Apr 2009 | 30 Apr 2010 | | July 1950 | 26/4, Gosford Place, Edinburgh, Lothian, EH6 4BH |
| ROBERTSON, Andrew James Edward RESIGNED | Director | 21 Feb 2005 | 18 Apr 2008 | | April 1963 | The Four Follies, Barrack Road, Comrie, Perthshire, PH6 2EQ |
| ROBERTSON, John David Irvine RESIGNED | Director | 22 Sep 1995 | 10 Sep 2009 | | November 1947 | Gateside Sauchieburn, Stirling, FK7 8HF |
| SPEAKE, John Harrison, Dr RESIGNED | Director | 02 May 2006 | 30 Nov 2010 | Scotland | May 1944 | Chartershall House, Stirling, FK7 8HF |
| WHITE, Graeme Iain RESIGNED | Director | 14 Mar 2000 | 05 Nov 2004 | | April 1964 | 83 Belsyde Court, Linlithgow Bridge, West Lothian, EH49 7RL |