| MACEFIELD, Mark Neal ACTIVE | Director | 09 Nov 2006 | | United Kingdom | July 1969 | 10 Cameron Road, Edinburgh, EH16 5XG, United Kingdom |
| TADDEI, Mark Anthony Paul ACTIVE | Director | 12 Nov 2018 | | Scotland | March 1963 | C\O Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Midlothian, EH12 9DQ, Scotland |
| JARVIE, Susan Christina RESIGNED | Secretary | | 15 Apr 1999 | | | 34 Raeburn Place, Edinburgh, EH4 1HN |
| MAIN, David Alexander RESIGNED | Secretary | 26 Nov 2002 | 08 Nov 2010 | | | 22 Stenhouse Mill Lane, Edinburgh, EH11 3LR |
| RITCHIE, John Douglas RESIGNED | Secretary | 15 Apr 1999 | 26 Nov 2002 | | | Green Gables, 9 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN |
| BALLANTINE, John RESIGNED | Director | | 12 Oct 1994 | | December 1956 | 9-14 Maritime Street, Edinburgh, Midlothian, EH6 6SB |
| BYERS, James Robertson RESIGNED | Director | 02 Dec 1991 | 28 Nov 2003 | Scotland | September 1943 | 25 Hillview Drive, Edinburgh, Midlothian, EH12 8QP |
| COWAN, Gregor Mcgregor RESIGNED | Director | 04 Nov 1987 | 25 Dec 1989 | Scotland | September 1934 | 30 Primrose Bank Road, Edinburgh, EH5 3JF |
| COWAN, Gregor Mcgregor RESIGNED | Director | | 02 Dec 1991 | Scotland | September 1934 | 30 Primrose Bank Road, Edinburgh, EH5 3JF |
| GRAY, Anne H S RESIGNED | Director | | 08 Oct 2002 | | June 1953 | 7 Palmerston Place, Edinburgh, Midlothian, EH12 5AH |
| HUME, John Inglis RESIGNED | Director | 04 Dec 1990 | 01 Dec 1992 | | June 1957 | 1 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU |
| JARVIE, Susan RESIGNED | Director | | 15 Apr 1999 | | September 1952 | 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT |
| KENNEDY, John William RESIGNED | Director | 06 Sep 2005 | 11 Nov 2024 | Scotland | September 1959 | 43 Corstorphine Hill Crescent, Edinburgh, EH12 6LJ |
| LAURIE, Barry William RESIGNED | Director | 13 Dec 1993 | 09 Sep 1994 | | July 1952 | Avonmuir House, Linlithgow, West Lothian, EH49 6LN |
| MAIN, David Alexander RESIGNED | Director | 06 Feb 1996 | 09 Nov 2006 | United Kingdom | September 1956 | 22 Stenhouse Mill Lane, Edinburgh, EH11 3LR |
| MATHIE, James Wright RESIGNED | Director | 15 Apr 1999 | 10 Nov 2005 | | October 1943 | Laggan, 17 Dryburn Brae, West Linton, Peeblesshire, EH46 7JG |
| MCCABE, Primrose Smith RESIGNED | Director | 04 Nov 1987 | 13 Dec 1993 | | September 1940 | 33 Hugh Miller Place, Edinburgh, EH3 5JG |
| MCCALMAN, Alexander RESIGNED | Director | | 04 Dec 1991 | | | 14 Galloway Hill Road, Kinross, KY13 7RA |
| MILLER, David James RESIGNED | Director | 31 Oct 2000 | 07 Nov 2018 | Scotland | September 1953 | 14 Blinkbonny Avenue, Edinburgh, Midlothian, EH4 3HU |
| MITCHELL, John Blackhall RESIGNED | Director | 10 Nov 2005 | 02 Feb 2017 | Scotland | October 1947 | 12 Craigleith Crescent, Edinburgh, Midlothian, EH4 3JL |
| MORREN, Jeffrey William RESIGNED | Director | 06 Feb 1996 | 06 Sep 2005 | | October 1956 | 7 Rattray Way, Edinburgh, EH10 5TU |
| OGILVIE, David Charles Nasmith RESIGNED | Director | 03 Nov 2015 | 11 Jul 2016 | United Kingdom | September 1951 | 25, Rutland Square, Edinburgh, EH1 2BW, Scotland |
| OLIVER, Helen Marion RESIGNED | Director | 31 Oct 2000 | 25 Mar 2003 | | July 1957 | 3a Ravelston Park, Edinburgh, EH4 3DX |
| RANKIN, Henry Cunison Deans RESIGNED | Director | | 25 Dec 1989 | | October 1932 | 16 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP |
| RITCHIE, John Douglas RESIGNED | Director | 15 Apr 1999 | 26 Nov 2002 | Scotland | October 1952 | Green Gables, 9 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN |
| ROSS, Margaret RESIGNED | Director | 02 Sep 2003 | 31 Mar 2016 | United Kingdom | March 1957 | 33 Merchiston Crescent, Edinburgh, EH10 5AJ |
| RUTHERFORD, David Forbes RESIGNED | Director | | 06 Feb 1996 | | November 1955 | 60 Constitution Street, Edinburgh, EH6 6RR |
| SIM, Ian Allan RESIGNED | Director | 04 Dec 1990 | 31 Oct 2000 | | August 1948 | 111 Montgomery Street, Edinburgh, Midlothian, EH7 5EX |
| SMITH, Ronald Watson RESIGNED | Director | | 04 Dec 1991 | | | Braecroft 43 Slamannan Road, Falkirk, Stirlingshire, FK1 5NF |
| STEVENSON, Janet Mary RESIGNED | Director | 22 Mar 1988 | 25 Dec 1989 | | | 10 Great Stuart Street, Edinburgh, Midlothian, EH3 7TN |