| MACKAY, Fiona Mary ACTIVE | Secretary | 15 Jun 2017 | | | | Coutts & Co, 440 Strand, London, WC2R 0QS, England |
| STORRIE, Graham ACTIVE | Director | 07 Feb 2011 | | Scotland | January 1960 | 25, St. Andrew Square, Edinburgh, EH2 1AF |
| WHITTICK, Robert James ACTIVE | Director | 14 Feb 2019 | | England | December 1967 | 25, St. Andrew Square, Edinburgh, EH2 1AF |
| ALEXANDER, Ronald Stuart RESIGNED | Secretary | 01 Sep 2006 | 07 Jan 2009 | | | EH12 |
| DOYLE, Sally Anne RESIGNED | Secretary | 07 Jan 2009 | 19 Jun 2013 | | | 68 Maple Road, Penge, London, SE20 8HE |
| GOW, Morven RESIGNED | Secretary | 19 Jun 2013 | 24 Jul 2017 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| HARTOP, Graeme Thomas RESIGNED | Secretary | 06 Sep 1993 | 08 Nov 1994 | | | 18a Manor Place, Edinburgh, Midlothian, EH3 7DS |
| LOWRY, Jeremy Malbon RESIGNED | Secretary | | 06 Sep 1993 | | | 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF |
| MASSIE, Scott Edward RESIGNED | Secretary | 08 Nov 1994 | 16 Jan 1995 | | | 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR |
| STANWORTH, William John RESIGNED | Secretary | 16 Jan 1995 | 31 Aug 2006 | | | Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG |
| BAINES, John Duncan RESIGNED | Director | 25 Oct 2005 | 06 Jun 2008 | England | May 1962 | 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH |
| BARNES, Francesca RESIGNED | Director | 11 Jul 2017 | 20 Apr 2018 | England | August 1958 | 440, Strand, London, England, WC2R 0QS |
| CATHIE, David James RESIGNED | Director | 01 Jan 2005 | 03 Sep 2010 | | April 1956 | 21a, Danube Street, Edinburgh, EH4 1NN |
| COOMBS, Kenneth Byron RESIGNED | Director | 28 Sep 2009 | 31 Dec 2011 | Uk | February 1960 | 440, Strand, London, WC2R 0QS, England |
| CUMMING, Robert Currie RESIGNED | Director | | 06 Sep 1993 | | May 1921 | 3 Succoth Park, Edinburgh, Midlothian, EH12 6BX |
| DALZIEL, Ian Martin RESIGNED | Director | | 21 Dec 1992 | | June 1947 | 52 Perrymead Street, London, SW6 3SP |
| DEAVES, Sarah Jane RESIGNED | Director | 06 Jun 2008 | 01 Jul 2009 | | September 1961 | 440, Strand, London, WC2R 0QS, United Kingdom |
| ENTWISTLE, Raymond Marvin RESIGNED | Director | 26 Feb 1990 | 31 Dec 2009 | Scotland | June 1944 | The Glebe, Lauder, Berwickshire, TD2 6RW |
| EWART, Ian Maxwell RESIGNED | Director | 02 May 2012 | 01 Sep 2015 | United Kingdom | October 1961 | 440, Strand, London, WC2R 0QS, England |
| FALCONER, Kerry Ann RESIGNED | Director | 15 Nov 2010 | 30 Nov 2015 | United Kingdom | September 1960 | 25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland |
| FLAVEL, Peter Gordon RESIGNED | Director | 17 Mar 2016 | 20 Apr 2018 | England | July 1960 | Coutts & Co, 440 Strand, London, WC2R 0QS, England |
| FRASER, Charles Annand, Sir RESIGNED | Director | | 01 Oct 1998 | | October 1928 | Shepherd House, Inveresk, Midlothian, EH21 7TH |
| FROST, Gavin Christopher RESIGNED | Director | 11 Feb 2011 | 20 Dec 2013 | England | April 1973 | 440, Strand, London, WC2R 0QS, England |
| GRAHAM, Donald, Lord RESIGNED | Director | 01 Oct 2000 | 16 Nov 2009 | United Kingdom | October 1956 | Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW |
| HACKETT, John Richard RESIGNED | Director | 25 Sep 2006 | 27 Nov 2009 | Scotland | January 1960 | 3, Gamekeeper's Park, Edinburgh, EH4 6PA, United Kingdom |
| HEDDERWICK, Alexander Mark RESIGNED | Director | 23 Nov 1992 | 30 Jun 2008 | United Kingdom | December 1948 | Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE |
| HENDERSON, Alexa Hamilton RESIGNED | Director | 24 Aug 2012 | 19 Jan 2018 | Scotland | February 1961 | Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ |
| HODKINSON, Keith George RESIGNED | Director | 16 Feb 1998 | 31 Dec 2004 | | July 1947 | 19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP |
| KENNEDY, William Michael Clifford RESIGNED | Director | 22 Jul 1996 | 31 Dec 2004 | | October 1935 | Oak Lodge, Inveresk, Musselburgh, EH21 7TE |
| LAURENSON, James Tait RESIGNED | Director | | 16 May 1994 | | March 1941 | Hillhouse, Kirknewton, Midlothian, EH27 8DR |
| LUND, Mark Joseph RESIGNED | Director | 11 Jul 2017 | 21 Apr 2018 | England | July 1957 | Coutts, 440 The Strand, London, WC2R 0QS, England |
| MACKAY, Donald Iain, Sir RESIGNED | Director | | 12 Mar 1991 | | February 1937 | 14 Gamekeepers Road, Edinburgh, EH4 6LU |
| MCCRINDLE, Brian RESIGNED | Director | 09 Oct 2012 | 30 Dec 2016 | Scotland | August 1967 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| MCLEAN, Miller Roy RESIGNED | Director | 18 May 1998 | 11 Jul 2017 | Scotland | December 1949 | 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS |
| MCPHAIL, Cameron Ian RESIGNED | Director | 23 May 2000 | 19 Feb 2002 | | March 1954 | Robin Hill, Le Petit Catillon, Grouville, Jersey, Channel Islands, JE3 9HA |
| MILLER, Simon Edward Callum RESIGNED | Director | 23 Nov 1992 | 28 Feb 2010 | Scotland | September 1952 | Cleish Castle, Cleish, Kinross Shire, KY13 0LW |
| MORGAN, Harry James RESIGNED | Director | 17 Dec 2007 | 16 Nov 2009 | Scotland | July 1960 | 4 Merchiston Bank Avenue, Edinburgh, Midlothian, EH10 5ED |
| MORLEY, Michael John RESIGNED | Director | 24 Aug 2009 | 17 Mar 2016 | United Kingdom | May 1957 | 17-20 Embankment Gardens, London, SW3 4LW |
| MORRIS, Philip Taylor RESIGNED | Director | 06 Sep 1993 | 12 Apr 2006 | | October 1952 | 4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland |
| MULHOLLAND, Brian Martin RESIGNED | Director | 17 Mar 2015 | 22 Aug 2016 | England | May 1974 | 440 Strand, London, WC2R 0QS, England |
| MULLER, Georges RESIGNED | Director | | 06 Sep 1993 | | June 1941 | 10 Chemin Du Vallon, Chene Bougeries, CH1224, Switzerland |
| MULLIGAN, Andrew Kyle RESIGNED | Director | 06 Apr 2006 | 16 Nov 2009 | United Kingdom | February 1964 | 186 Cockburn Crescent, Balerno, Edinburgh, Midlothian, EH14 7LU |
| NICOLSON, Charles Lancaster RESIGNED | Director | | 06 Sep 1993 | | June 1947 | 1 Oak Tree Close, Castlebar Road, London, W5 2AQ |
| NOBLE, Iain Andrew, Sir RESIGNED | Director | | 06 Sep 1993 | Scotland | September 1935 | An Lamraig, Eilean Iarmain, An T-Eilean Sgitheanach, IV43 8QR |
| NORFOLK, Jeremy Paul RESIGNED | Director | | 12 Mar 1991 | | March 1948 | 8 Henderland Road, Edinburgh, Midlothian, EH12 6BB |
| PEARSON, Christopher George RESIGNED | Director | 06 Sep 1993 | 30 Aug 1996 | | August 1946 | Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU |
| PELL, Gordon Francis RESIGNED | Director | 23 Jul 2002 | 02 Jan 2006 | United Kingdom | February 1950 | 36 St Andrew Square, Edinburgh, EH2 2YB |
| PRIMAT, Didier RESIGNED | Director | | 03 Jun 2005 | | March 1944 | 15 Chemin De Bois Caran, Collogne-Bellerive, CH1245, Switzerland |
| PRIMAT-SCHLUMBERGER, Francoise RESIGNED | Director | | 06 Sep 1993 | | March 1917 | La Rouvraie, 212 Route De Jussy, Presinge, FOREIGN, Switzerland |
| RAWLINGSON, James Hedley RESIGNED | Director | 28 Sep 2009 | 21 Mar 2011 | England | October 1967 | 14, St. Vigor Way, Winchester, Hampshire, SO21 1UU |
| REGAN, Michael Robert RESIGNED | Director | 31 Oct 2016 | 31 Jan 2019 | United Kingdom | February 1979 | 280 Bishopsgate, London,, EC2M 4RB, England |
| SCHOFIELD, George Anthony RESIGNED | Director | 06 Sep 1993 | 31 Mar 1998 | | June 1940 | 28 Midmar Drive, Edinburgh, EH10 6BU |
| STANWORTH, William John RESIGNED | Director | 01 Jan 2003 | 16 Nov 2009 | United Kingdom | July 1960 | Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG |
| URQUHART, Linda Hamilton RESIGNED | Director | 24 Aug 2012 | 20 Apr 2018 | United Kingdom | September 1959 | Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ |
| WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED | Director | 11 Jul 2017 | 20 Apr 2018 | United Kingdom | August 1946 | 440, Strand, London, England, WC2R 0QS |
| WEBBER, John David RESIGNED | Director | | 26 May 2009 | | April 1947 | 96 Millway, Mill Hill, London, NW7 3JJ |