| SMITH, Alex ACTIVE | Secretary | 11 Oct 2021 | | | | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| ARMSTRONG, Douglas Alexander ACTIVE | Director | 01 May 2006 | | United Kingdom | July 1974 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| BALLOCH, Harriet Goalen Inglis ACTIVE | Director | 29 Apr 2019 | | United Kingdom | September 1979 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| CHRISTIE, Catherine ACTIVE | Director | 30 Apr 2018 | | United Kingdom | September 1974 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| CLARK, David ACTIVE | Director | 01 Apr 2025 | | United Kingdom | October 1985 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| FRASER, Allan ACTIVE | Director | 28 Apr 2003 | | Scotland | March 1971 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| GILCHRIST, Ewan Caldwell ACTIVE | Director | 28 Apr 2003 | | United Kingdom | May 1969 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| MCCABE, Michelle Rose ACTIVE | Director | 06 Apr 2024 | | United Kingdom | April 1982 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| MITCHELL, Nicola Ann ACTIVE | Director | 12 Oct 2021 | | United Kingdom | January 1979 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| MOORE, Jeremy David ACTIVE | Director | 17 Dec 2024 | | United Kingdom | May 1961 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| MOSEDALE, Ronald Arthur ACTIVE | Director | 06 Apr 2024 | | United Kingdom | February 1983 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| NICOLSON, Andrew Alexander ACTIVE | Director | 29 Apr 2013 | | United Kingdom | December 1976 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| PENTLAND, John Barry ACTIVE | Director | 26 Apr 2011 | | United Kingdom | October 1976 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| PROUDFOOT, Alasdair John ACTIVE | Director | 04 May 2012 | | United Kingdom | April 1975 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| QUINN, Paul James ACTIVE | Director | 26 Apr 2011 | | United Kingdom | March 1975 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| ROBERTS, Craig Davidson ACTIVE | Director | 27 Apr 2020 | | United Kingdom | December 1982 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| ROBERTSON, Michael Jon ACTIVE | Director | 01 Jun 2022 | | United Kingdom | August 1981 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| TATNELL, Gordon ACTIVE | Director | 01 Apr 2026 | | United Kingdom | December 1991 | Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom |
| RUSSELL, Neil Seton RESIGNED | Secretary | | 25 Jun 2008 | | | 264 Colinton Road, Edinburgh, EH14 1DN |
| WEST, Lindsey RESIGNED | Secretary | 25 Jun 2008 | 11 Oct 2021 | | | 16 Charlotte Square, Edinburgh, EH2 4DF |
| AKERS, Fiona Moira RESIGNED | Director | 31 Aug 1999 | 27 Apr 2020 | Scotland | May 1965 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| ANDERSON, Keith Thomas RESIGNED | Director | 25 Apr 1994 | 21 Apr 2009 | Scotland | January 1957 | Belvedere Lodge, Whim Road, Gullane, East Lothian, EH31 2BD |
| ANDERSON, Philip Thomas RESIGNED | Director | 15 May 1995 | 04 Jun 2004 | | January 1959 | 46 Garscube Terrace, Edinburgh, EH12 6BN |
| BAIRD, Derek William RESIGNED | Director | 19 Jul 1999 | 21 Dec 2001 | | August 1967 | Flat 1, 53 Chepstow Road, London, W2 5BP |
| BARRON, Christopher William RESIGNED | Director | 14 Apr 2014 | 28 Feb 2023 | England | July 1979 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| BARRON, Michael John RESIGNED | Director | 02 Feb 1993 | 26 Apr 2015 | Uk | August 1954 | 5 Canonbury Square, Islington, London, N1 2AU |
| BARRON, Paul Thomas RESIGNED | Director | 24 Sep 2015 | 01 Jun 2022 | United Kingdom | October 1979 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| BIRRELL, James Gibson RESIGNED | Director | | 26 Apr 1996 | | June 1948 | 26 Kinnear Road, Edinburgh, Midlothian, EH3 5PE |
| BRUCE, Roderick Lawrence RESIGNED | Director | 03 Jan 1989 | 25 Apr 2010 | Uk | March 1948 | Cedar House, Lamancha, West Linton, Peeblesshire, EH46 7BD |
| BUCHAN, Paul RESIGNED | Director | 30 Apr 2018 | 28 Feb 2023 | United Kingdom | April 1981 | 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| CHRISTISON, Duncan Iain RESIGNED | Director | 29 Apr 2013 | 12 Oct 2021 | United Kingdom | April 1975 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DAVIDSON, Gordon Lindsay RESIGNED | Director | | 25 Apr 1993 | | July 1951 | 4 Duncan Street, Edinburgh, Midlothian, EH9 1SZ |
| DICKSON, Alastair Ronald RESIGNED | Director | | 15 Nov 2021 | United Kingdom | January 1951 | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
| MACNEILL, Colin James RESIGNED | Director | 30 Apr 2001 | 30 Apr 2023 | Scotland | July 1968 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| MARTIN, Alan Graham RESIGNED | Nominee Director | | 26 Sep 1995 | | March 1954 | 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ |
| MCCLYMONT, James Andrew Marr RESIGNED | Director | 24 Sep 2015 | 28 Feb 2023 | United Kingdom | September 1980 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| MCDONALD, Kevan RESIGNED | Director | | 26 Apr 2015 | United Kingdom | July 1958 | 8 Campbell Road, Edinburgh, EH12 6DT |
| MCHALE, Colin James RESIGNED | Director | 28 Apr 1997 | 01 Jun 2022 | United Kingdom | July 1965 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| MCNAIR, Martin James RESIGNED | Director | 28 Apr 1997 | 29 Apr 2018 | United Kingdom | November 1964 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| MINTO, Bruce Watson RESIGNED | Director | | 15 Nov 2021 | Scotland | October 1957 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| MITCHELL, David Oliver Carlyle RESIGNED | Director | 01 May 1989 | 29 Apr 2007 | | April 1957 | 15 Belgrave Place, Edinburgh, Midlothian, EH4 3AW |
| NOTOWICZ, Ajal, Mr. RESIGNED | Director | 25 Apr 2016 | 28 Feb 2023 | England | December 1973 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| NUTHALL, Andrew David RESIGNED | Director | 23 May 2005 | 28 Feb 2023 | United Kingdom | December 1970 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| SHERRIFF, Ewan Andrew John RESIGNED | Director | 26 Apr 2004 | 15 Nov 2009 | | January 1968 | 8 Nile Grove, Edinburgh, EH10 4RF |
| SIMPSON, Jordan Keith RESIGNED | Director | 24 Sep 2015 | 28 Feb 2023 | England | September 1984 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| TODD, Andrew George RESIGNED | Director | 15 May 1995 | 01 Jun 2022 | United Kingdom | October 1964 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| URI, John Peter RESIGNED | Director | 30 Apr 2001 | 24 Apr 2016 | United Kingdom | September 1969 | 25a Loom Lane, Radlett, Hertfordshire, WD7 8AA |
| WATT, Lara RESIGNED | Director | 01 Jun 2022 | 28 Feb 2023 | England | December 1989 | 16 Charlotte Square, Edinburgh, EH2 4DF |
| WHITE, Graham Ian RESIGNED | Director | 15 May 1995 | 23 Oct 1998 | | January 1962 | Garlands Kingfisher Close, Hutton Mount, Shen Field, Essex, CM13 2NB |