| BEATTIE, Gillian Jane ACTIVE | Secretary | 31 Mar 2012 | | | | 14, Glassford Road, Strathaven, Lanarkshire, ML10 6LL, Great Britain |
| KENNEDY, Alan ACTIVE | Director | 20 Apr 2012 | | United Kingdom | June 1965 | 6th, Floor Portland House, 17 Renfield Street, Glasgow, G2 5AH, Scotland |
| MILBURN, Martina Jane, Dame ACTIVE | Director | 20 Apr 2012 | | England | September 1957 | 6th, Floor Portland House, 17 Renfield Street, Glasgow, G2 5AH, Scotland |
| COOPER, David Wallace RESIGNED | Secretary | | 03 Nov 2000 | | | 17 Castle Gardens, Drymen, Glasgow, Lanarkshire, G63 0HT |
| STRUDWICK, CBE, Mark Jeremy, Major General RESIGNED | Secretary | 06 Nov 2000 | 31 Mar 2012 | | | Avonmuir House, Muiravonside, Linlithgow, West Lothian, EH49 6LN |
| THOMSON, Gordon Anderson RESIGNED | Secretary | | 14 Nov 1989 | | | 3 Ninian Avenue, Houston, Johnstone, Renfrewshire, PA6 7JF |
| ANDERSON, John Crawford RESIGNED | Director | 25 Aug 2006 | 20 Apr 2012 | Scotland | December 1961 | Old Third, Tullibardine, Auchterarder, Perthshire, PH3 1NJ |
| BEATTIE, Gordon James Watson RESIGNED | Director | 22 Dec 1998 | 20 Apr 2012 | Scotland | November 1954 | Castlebank House, By Airth, Falkirk, Stirlingshire, FK2 8JF |
| BENEDETTI, Giovanni RESIGNED | Director | 30 Apr 1990 | 20 Apr 2012 | United Kingdom | March 1943 | 21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ |
| BRINDLE, Anthony Warwick RESIGNED | Director | 18 Mar 1995 | 01 May 1996 | United Kingdom | January 1950 | 5 Westgate Close, Whitley Bay, Tyne & Wear, NE25 9HT |
| CARMICHAEL, Peter RESIGNED | Director | | 29 Jan 1991 | | March 1933 | 86 Craiglea Drive, Edinburgh, Midlothian, EH10 5PH |
| COOPER, David Wallace RESIGNED | Director | 28 Apr 1992 | 03 Nov 2000 | | December 1934 | 17 Castle Gardens, Drymen, Glasgow, Lanarkshire, G63 0HT |
| DENHOLM, Alastair Kennedy RESIGNED | Director | | 06 Feb 2009 | Scotland | September 1936 | Whitley 28 Milverton Road, Giffnock, Glasgow, G46 7JN |
| DUGDALE BRADLEY, John Peter, Mr. RESIGNED | Director | 27 Jul 1993 | 28 Oct 1997 | Scotland | September 1941 | 3 Kellyburn Park, Dollar, Clackmannanshire, FK14 7AD |
| EADIE, Gerard James Patrick RESIGNED | Director | | 30 Apr 1990 | | March 1952 | 105 Perth Road, Cowdenbeath, Fife, KY4 9HJ |
| ELLIOT, Gerald Henry, Sir RESIGNED | Director | | 31 Jan 1994 | | December 1923 | 39 Inverleith Place, Edinburgh, Midlothian, EH3 5QD |
| FASS, Michael John RESIGNED | Director | | 28 Oct 1997 | | June 1944 | 60 Braid Road, Edinburgh, EH10 6AL |
| GOLDIE, Annabel Macnicoll RESIGNED | Director | 18 Mar 1995 | 09 Sep 2009 | | February 1950 | Leverholm Gledstane Road, Bishopton, Renfrewshire, PA7 5AU |
| GRAY, Heather Margaret RESIGNED | Director | 20 Apr 2012 | 25 May 2013 | Scotland | April 1967 | 6th, Floor Portland House, 17 Renfield Street, Glasgow, G2 5AH, Scotland |
| HARDIE, Douglas Fleming, Sir RESIGNED | Director | | 25 Nov 2002 | | May 1923 | 6 Norwood Terrace, Dundee, Angus, DD2 1PB |
| HAUGHEY, William, Lord RESIGNED | Director | 24 Apr 2009 | 02 Nov 2011 | Scotland | July 1956 | 141 Brownside Road, Cambuslang, Glasgow, G72 8AH |
| HUGHES, William Young RESIGNED | Director | 15 May 2000 | 25 Jul 2007 | United Kingdom | April 1940 | Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE |
| HUNTER, Thomas Blane, Sir RESIGNED | Director | 30 Jul 1997 | 20 Apr 2012 | United Kingdom | May 1961 | Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF |
| JOHNSTON, Charles RESIGNED | Director | | 13 Apr 1995 | | September 1939 | 62 Strachan Road, Edinburgh, Midlothian, EH4 3RG |
| KINNAIRD, John RESIGNED | Director | | 13 Apr 1995 | | July 1959 | 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN |
| LEASK, Geoffrey RESIGNED | Director | 20 Apr 2012 | 22 Jul 2013 | United Kingdom | March 1963 | 6th, Floor Portland House, 17 Renfield Street, Glasgow, G2 5AH, Scotland |
| LOGAN, Joseph Andrew RESIGNED | Director | 29 Oct 1991 | 01 Aug 1994 | | November 1942 | 197 Colinton Road, Edinburgh, Midlothian, EH14 1BJ |
| MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED | Director | 27 Jan 2006 | 20 Apr 2012 | United Kingdom | September 1958 | Lochcote, Linlithgow, West Lothian, EH49 6QE |
| MARSHALL, Natasha Ann RESIGNED | Director | 25 Jul 2007 | 20 Apr 2012 | Scotland | October 1973 | Flat 2/2, 13 North Gardner Street, Glasgow, G11 5BU |
| MENZIES, Neil Graham Finlay RESIGNED | Director | | 27 Apr 1993 | | October 1941 | 12 Kaimes Road, Corstorphine, Edinburgh, Midlothian, EH12 6JS |
| MONE, Michelle Georgina RESIGNED | Director | 27 Apr 2001 | 20 Apr 2012 | Scotland | October 1971 | 11 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY |
| PROCTOR, Alistair Gordon RESIGNED | Director | 29 Oct 1991 | 30 Jan 2004 | | January 1944 | 41 Johnsburn Road, Balerno, Midlothian, EH14 7BB |
| THORNTON, William RESIGNED | Director | | 21 May 1999 | Scotland | July 1941 | Albion Lodge 134 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AT |
| WILSON, Lena Cooper RESIGNED | Director | 30 Apr 2004 | 20 Apr 2012 | Scotland | February 1964 | Flat 5/2, 259 Clarence Drive, Glasgow, G11 7JU |