| MULHOLLAND, Alison Elizabeth ACTIVE | Secretary | 23 Jan 2024 | | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| BAKER, Victoria Louise ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1978 | Jellicoe House, Grange Drive, Hedge End, Southampton, SO30 2SF, United Kingdom |
| CORSON, Alan John ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1982 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LORING, Christopher ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1979 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| PETERS, Matthew John ACTIVE | Director | 05 Aug 2024 | | United Kingdom | January 1984 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| CAMERON, Craig RESIGNED | Secretary | 01 May 1990 | 23 Aug 1991 | | | 12 Vinefields, Pencaitland, Tranent, East Lothian, EH34 5HD, Scotland |
| EDWARDS, Laurence John RESIGNED | Secretary | 01 Mar 2010 | 10 Jul 2012 | | | Lloyds Banking Group, Level 2, 1 Lochrin Square,, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland |
| FRASER, Jeremy William RESIGNED | Secretary | 23 Aug 1991 | 30 Nov 2003 | | | 7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG |
| GITTINS, Paul RESIGNED | Secretary | 10 Jul 2012 | 28 Sep 2016 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| HENNESSEY, David Dermot RESIGNED | Secretary | 28 Sep 2016 | 08 Jan 2024 | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| MCTEAGUE, Karina Trudy RESIGNED | Secretary | 01 Dec 2003 | 03 Nov 2008 | | | 14 March Hall Road, Edinburgh, Midlothian, EH16 5HR |
| PEEBLES, Alexander Douglas RESIGNED | Secretary | | 30 Apr 1990 | | | Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED |
| TOPPING, Anne-Marie RESIGNED | Secretary | 03 Nov 2008 | 01 Mar 2010 | | | 206, Shottskirk Road, Shotts, North Lanarkshire, ML7 4EJ |
| BIDDLE, Timothy RESIGNED | Director | 06 Apr 2023 | 05 Aug 2024 | United Kingdom | March 1985 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| CAMERON, Craig RESIGNED | Director | 29 Jun 1990 | 28 Jan 1999 | United Kingdom | April 1959 | 3 Trench Knowe, Edinburgh, EH10 7HL |
| COOPER, Martin John RESIGNED | Director | 31 Jul 2012 | 22 Jan 2016 | England | January 1966 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| DEMPSTER, Alastair Cox RESIGNED | Director | 22 Jun 1992 | 30 Jun 1998 | Scotland | June 1940 | Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| ETTERSHANK, Edward Michael George RESIGNED | Director | 28 Jun 2002 | 17 Oct 2008 | United Kingdom | August 1947 | West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR |
| FAIREY, Michael Edward RESIGNED | Director | 15 May 1992 | 20 Aug 1993 | | June 1948 | Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU |
| FERGUSON, Gordon RESIGNED | Director | 30 Oct 2009 | 30 Nov 2020 | Scotland | May 1963 | 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom |
| FULLERTON, Manus Joseph RESIGNED | Director | 09 Feb 2005 | 30 Oct 2009 | Scotland | April 1949 | 12 Avon Grove, Edinburgh, EH4 6RF |
| LOMAS, Ian David RESIGNED | Director | 24 Nov 2008 | 30 Apr 2014 | United Kingdom | October 1959 | The Great Barn, Manor Road, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AG |
| LOVE, Charles Marshall RESIGNED | Director | 19 Feb 1990 | 03 Jun 1992 | | October 1945 | 59 Katesmill Road, Edinburgh, EH14 1JF |
| MASTER, Gwynne RESIGNED | Director | 07 Apr 2021 | 11 Apr 2023 | England | August 1959 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| MCINTYRE, Ronald Nicol RESIGNED | Director | 22 Jul 1999 | 31 Dec 2008 | Scotland | May 1942 | 64 Brackenrig Crescent, Eaglesham, Glasgow, G76 0HF |
| METCALFE, David Allan RESIGNED | Director | 24 Nov 2009 | 25 May 2010 | Scotland | September 1966 | Henry Duncan House 120, George Street, Edinburgh, EH2 4LH |
| MURRAY, Ernest Hume RESIGNED | Director | 23 Sep 1991 | 30 May 1997 | | July 1942 | 7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY |
| NESTOR-SHERMAN, Peter Rowley RESIGNED | Director | 28 Jan 1999 | 10 Apr 2002 | | March 1952 | Hill House, Hillview Road Michelmersh, Romsey, Hampshire, S051 0NN |
| PEEBLES, Alexander Douglas RESIGNED | Director | | 30 Apr 1990 | | August 1947 | Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED |
| RICE, Susan Ilene, Lady RESIGNED | Director | 02 Oct 2000 | 30 Oct 2009 | Scotland | March 1946 | 31 Drumsheugh Gardens, Edinburgh, EH3 7RN |
| ROBSON, John Frederick RESIGNED | Director | 30 Apr 2014 | 30 Jun 2015 | United Kingdom | August 1957 | No 1 Brookhill Way, Banbury, Oxfordshire, OX16 3EL, United Kingdom |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Director | 25 May 2010 | 30 May 2012 | United Kingdom | June 1969 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| SMITH, Gordon Campbell RESIGNED | Director | | 30 Jun 1999 | | May 1946 | 19 Thorn Road, Bearsden, Glasgow, G61 4BS |
| SMITH, Victoria RESIGNED | Director | 22 Jan 2016 | 20 Jun 2023 | United Kingdom | May 1972 | 125, London Wall, London, EC2Y 5AS, United Kingdom |
| SPENCE, John Andrew RESIGNED | Director | 18 Oct 1996 | 20 Sep 2000 | | January 1951 | Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY |
| STEPHENSON, Ben RESIGNED | Director | 07 Nov 2019 | 19 Apr 2023 | England | April 1981 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| STEWART, David Howat RESIGNED | Director | 20 Aug 1993 | 30 Apr 1996 | England | October 1945 | 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH |
| WILSON, Eric RESIGNED | Director | | 20 Nov 1989 | | July 1935 | 79 Woodfield Park, Colinton, Edinburgh, Midlothian, EH13 0RA |