| BUCK, Colin Matthew ACTIVE | Secretary | 01 Dec 2020 | | | | 210, High Holborn, London, WC1V 7EP, England |
| BRYANS, Judith Angela, Dr ACTIVE | Director | 01 Oct 2013 | | England | November 1964 | 210, High Holborn, London, WC1V 7EP, England |
| HUNTER, Kirk John RESIGNED | Secretary | | 01 Dec 2020 | | | 110a, Maxwell Avenue, Glasgow, East Dunbartonshire, G61 1HU |
| ALLANSON BAILEY, Peter RESIGNED | Director | | 27 Apr 1994 | | April 1941 | The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ |
| ANDERSON, John Dean RESIGNED | Director | 27 Aug 1997 | 01 Feb 2005 | Scotland | December 1943 | Mardean, Mayne Farm, Elgin, Moray, IV30 3RS |
| ANDERSON, Joseph Aitken RESIGNED | Director | 19 Jun 1995 | 10 Apr 1996 | | July 1936 | 4 Leanach Gardens, Westhill, Inverness, Inverness Shire, IV1 2DD |
| BALLANTYNE, George Lindsay RESIGNED | Director | 23 Jun 1995 | 01 Feb 2005 | Scotland | June 1960 | Annsfield Farm Strathaven Road, Hamilton, Lanarkshire, ML3 7UU |
| BARRIE, James RESIGNED | Director | 20 Jun 1995 | 28 Mar 2001 | | July 1952 | Mid Seat Farm, Blackburn, Bathgate, West Lothian, EH47 8AR |
| BATES, Simon Charles RESIGNED | Director | 01 Feb 2005 | 03 Dec 2013 | United Kingdom | August 1961 | 18 St Leonards Avenue, Windsor, Berkshire, SL4 1HX |
| BAVERSTOCK, John Browitt RESIGNED | Director | 27 Apr 1994 | 28 Mar 2001 | | February 1942 | 3 Otterwood Paddock, Stamford Bridge, York, North Yorkshire, YO41 1XY |
| BEGG, James RESIGNED | Director | 01 Feb 2005 | 01 Nov 2013 | United Kingdom | September 1950 | 12 Hinchley Drive, Esher, Surrey, KT10 0BZ |
| BICHAN, Dennis Eunson Marwick RESIGNED | Director | 27 Aug 1997 | 01 Feb 2005 | United Kingdom | July 1946 | Crantit Farm, St Ola, Orkney, KW15 1RZ, Scotland |
| BRADE, Roger Andrew RESIGNED | Director | 20 Jun 1995 | 27 Aug 1997 | | May 1949 | 42 Howard Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XP, England |
| COONEY, James RESIGNED | Director | 26 Aug 1998 | 01 Jan 2000 | | October 1949 | 6 Ashby Court, Solihull, West Midlands, B91 3YU |
| COOPER, Anthony Rupert Valentine RESIGNED | Director | | 31 Oct 1990 | | May 1937 | Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR |
| CUTHBERTSON, Barry Piggot RESIGNED | Director | 28 Aug 1996 | 01 Feb 2005 | United Kingdom | August 1971 | High Hill Cottage Strathaven Road, Eaglesham, Glasgow, G76 0NU |
| CUTHBERTSON, John Leslie RESIGNED | Director | | 26 Aug 1998 | Scotland | September 1937 | Mingulay, Lochgoilhead, Argyll, PA24 8AJ |
| EDDLESTON, Peter Thomas RESIGNED | Director | 28 Mar 1990 | 26 Aug 1998 | | May 1933 | Eaton Meadow Lower Lane, Eaton, Tarporley, Cheshire, CW6 9AL |
| FAULKINER, Charles RESIGNED | Director | | 28 Jul 1995 | | July 1946 | 5 Woodhall Avenue, Hamilton, Lanarkshire, ML3 9BT |
| GILMOUR, James RESIGNED | Director | 13 Jun 1995 | 26 May 1999 | United Kingdom | December 1955 | East Foulpapple House, Foulpapple Road, Newmilns, KA16 9LD |
| GLOVER, Peter RESIGNED | Director | 23 Mar 1994 | 22 Jun 1995 | | November 1934 | 13 Laxford Grove, Ladybridge, Bolton, Lancashire, BL3 4PW |
| GRAHAM, Robert Bishop RESIGNED | Director | 28 Aug 1996 | 01 Feb 2005 | Scotland | November 1970 | 4 Mount Hope, 135 Henderson St, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RL |
| GUILD, Alan RESIGNED | Director | | 24 Jan 1992 | | April 1947 | 278 Strathmartine Road, Dundee, Angus, DD3 8PN |
| HALL, Colin Futers RESIGNED | Director | 28 Aug 1996 | 25 Aug 1999 | United Kingdom | November 1941 | Fairview Spruce Hill Crabtree Green, Collingham, Wetherby, West Yorkshire, LS22 5AB |
| HINCHLIFFE, Walter Richard RESIGNED | Director | | 29 Nov 1995 | | August 1946 | 15 Torridon Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5NQ |
| HOLLINGS, Terence Ernest RESIGNED | Director | | 07 Mar 1994 | | August 1936 | 10 Fenton Close, Hightown, Congleton, Cheshire, CW12 3TH |
| HUGHES, Gareth Meredith RESIGNED | Director | | 28 Jul 1995 | | October 1951 | 64 Kingston Crescent, Helmshore, Rossendale, Lancashire, BB4 4LH |
| LARG, Ian RESIGNED | Director | 26 Jun 1997 | 01 Feb 2005 | Scotland | August 1956 | The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR |
| LAUDER, Sharon Deana RESIGNED | Director | 27 Jun 2003 | 01 Feb 2005 | | August 1973 | 12 Netherside Mains St, Lockerbie, Dumfriesshire, DG11 2HQ |
| LESTER, Tim Frederick RESIGNED | Director | | 01 Jan 1990 | | | Wayside 25 Higher Drive, Banstead, Surrey, SM7 1PL |
| MACKENZIE, Stuart Logie RESIGNED | Director | | 28 Aug 2002 | | September 1947 | Woodside, Lentran, Inverness, IV3 6RS |
| MACKIE, Maitland RESIGNED | Director | 20 Jun 1995 | 01 Feb 2005 | Scotland | September 1937 | Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US |
| MCARTHUR, John Alexander RESIGNED | Director | 28 Aug 1996 | 01 Feb 2005 | | January 1943 | 4 Nile Grove, Edinburgh, EH10 4RE |
| MCCARTNEY, Adam Scott RESIGNED | Director | 27 Apr 1994 | 22 Mar 1995 | | March 1938 | Rosemount Cottage, Main Street, Houston, Renfrewshire, PA6 7EL |
| MCINTYRE, Alexander RESIGNED | Director | 18 Mar 1992 | 22 Mar 1995 | | April 1943 | Kellybank Cottage, Wemyss Bay, PA18 6AZ |
| MITCHELL, Alistair Derek RESIGNED | Director | 28 Aug 1996 | 01 Feb 2005 | | March 1954 | 75 Malleny Avenue, Balerno, Midlothian, EH14 7EL |
| MITCHELL, Patrick Denholm RESIGNED | Director | 19 Oct 2000 | 01 Feb 2005 | Scotland | March 1944 | Lofthillock, Inverurie, Aberdeenshire, AB51 0LB |
| MURPHY, James Michael RESIGNED | Director | | 29 Jan 1997 | | May 1946 | 43 Broadwood Avenue, Ruislip, Middlesex, HA4 7XS |
| NICHOLSON, Peter Harold RESIGNED | Director | 29 Jan 1997 | 01 Feb 2005 | | January 1957 | 6 Monks Way, Swynnerton, Stone, Staffordshire, ST15 0PL |
| OGG, Mark Charles Gammie RESIGNED | Director | 19 Jun 1995 | 01 Feb 2004 | Scotland | June 1962 | Arnhall, Edzell, Brechin, Angus, DD9 7UZ |
| ROSS, Anthony John RESIGNED | Director | 13 Jun 1995 | 31 Dec 2001 | | December 1946 | 37 The Old Village, Huntington, York, North Yorkshire, YO3 9RA |
| ROSS, Anthony John RESIGNED | Director | | 27 Apr 1994 | | December 1946 | 37 The Old Village, Huntington, York, North Yorkshire, YO3 9RA |
| SHAND, George RESIGNED | Director | 21 Jun 1995 | 27 Aug 1997 | Scotland | June 1937 | 40 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DE |
| SHAW, Gordon RESIGNED | Director | 29 Sep 1990 | 23 Nov 1994 | | April 1936 | 3 Castle Drive, Kilmarnock, Ayrshire, KA3 1TN |
| SPEIRS, James RESIGNED | Director | 26 Jun 1995 | 01 Feb 2005 | | March 1956 | Speirs Dairy 220 Carlisle Road, Bellside,Cleland, Motherwell, Lanarkshire, ML1 5NX |
| STEVENSON, Robert Meikle RESIGNED | Director | 31 Oct 1995 | 27 Jun 2003 | | June 1956 | Changue Farm, Cumnock, Ayrshire, KA18 2QU |
| THAKE, Simon Richard John RESIGNED | Director | 29 Jan 1997 | 02 Feb 1999 | | December 1950 | 1 Berry View, Drewsteignton, Exeter, Devon, EX6 6QX |
| WALKER, Ralph Peter RESIGNED | Director | 25 Jun 1997 | 01 Feb 2005 | United Kingdom | July 1946 | Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF |
| WALLACE, Henry Craig RESIGNED | Director | 14 Jun 1995 | 28 Aug 1996 | | April 1931 | Rutherford Mains Farm, West Linton, EH46 7AS |
| WILKINSON, Philip James RESIGNED | Director | 29 Mar 2000 | 07 Nov 2003 | England | October 1953 | 1 Castle Hill Drive, Pannal Ash, Harrogate, North Yorkshire, HG2 9JJ |
| WILSON, John RESIGNED | Director | 20 Jun 1995 | 30 Oct 2002 | | October 1941 | 1 Johnston Park, Inverkeithing, Fife, KY11 1BT |
| WISEMAN, Alan William RESIGNED | Director | | 01 Feb 2005 | United Kingdom | August 1950 | Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ |
| WISHART, John Bell RESIGNED | Director | 21 Jun 1995 | 27 Jun 2003 | | December 1941 | 66 Brownlee Road, Law, Carluke, Lanarkshire, ML8 5JD |