| BONE, Elaine ACTIVE | Secretary | 03 Nov 2006 | | | | 10 Fordyce Way, Auchterarder, Perthshire, PH3 1BE |
| DALRYMPLE, Amy ACTIVE | Director | 03 Nov 2006 | | United Kingdom | September 1977 | 1, 1/1 Cables Wynd, Edinburgh, Lothian, EH6 6DU, United Kingdom |
| DALYELL, Gordon ACTIVE | Director | 02 Aug 1996 | | Scotland | September 1965 | 18 St Ronans Terrace, Edinburgh, EH10 5PG |
| DOCHERTY, Iain Wilson, Professor ACTIVE | Director | 02 Feb 2012 | | Scotland | November 1972 | Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland |
| INGLESON, Melvyn John ACTIVE | Director | 25 Apr 2008 | | Scotland | August 1958 | Strathgryffe, Bankend Road, Bridge Of Road, Renfrewshire, PA11 3EU |
| JOSHI, Rajiv ACTIVE | Director | 25 Jan 2008 | | Scotland | March 1984 | 8 Woodrow Place, Pollokshields, Lanarkshire, G41 5QA |
| KERLEY, Richard, Professor ACTIVE | Director | 01 Jan 2009 | | United Kingdom | March 1950 | 33, Mayfield Road, Edinburgh, EH9 2NQ |
| NORRIS, Richard Edwin ACTIVE | Director | 14 Jun 2002 | | Scotland | April 1959 | 13 Fernleigh Road, Glasgow, G43 2UD |
| SUTHERLAND, Lesley Anne Keith ACTIVE | Director | 08 Feb 2002 | | Scotland | November 1950 | 17, Ravensheugh Road, Musselburgh, Midlothian, EH21 7PX |
| SWEENEY, Stephen ACTIVE | Director | 01 Apr 2010 | | Scotland | December 1962 | Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland |
| HERD, Patricia Margaret RESIGNED | Secretary | 08 Feb 2002 | 13 Dec 2002 | | | 25 Wellington Street, Edinburgh, Midlothian, EH7 5EE |
| LAZAROWICZ, Marek Jerzy RESIGNED | Secretary | 23 Mar 1990 | 08 Feb 2002 | | | 17 Bellevue Place, Edinburgh, EH7 4BS |
| LAZAROWICZ, Mark RESIGNED | Secretary | 13 Dec 2002 | 03 Nov 2006 | | | 17 Bellevue Place, Edinburgh, EH7 4BS |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 23 Mar 1990 | 23 Mar 1990 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BAIRD, Robert Grant RESIGNED | Director | 12 Dec 1997 | 18 Mar 1999 | | January 1943 | 126/10 High Street, Edinburgh, Lothian, EH1 1QS |
| BARBER, Samantha Catherine RESIGNED | Director | 01 Oct 2009 | 18 Sep 2013 | Scotland | October 1969 | Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland |
| BEATTIE, Robert Barrowman RESIGNED | Director | 12 Dec 1997 | 25 Nov 1998 | | April 1948 | 51 Braehead Road, Barnton, Edinburgh, EH4 6BD |
| BOYACK, Sarah RESIGNED | Director | 12 Dec 1997 | 14 May 1999 | | May 1961 | 86 Spottiswoode Street, Edinburgh, EH9 1DJ |
| BROWN, Alice, Professor RESIGNED | Director | 23 Apr 1993 | 23 Sep 2002 | | September 1946 | 8a Gloucester Place, Edinburgh, EH3 6EF |
| BURROWS, Noreen Bridget, Professor RESIGNED | Director | 08 Feb 2002 | 08 Nov 2004 | | January 1951 | 42 Eastcote Avenue, Glasgow, Lanarkshire, G14 9LQ |
| CRICK, Bernard Rowland RESIGNED | Director | 29 Apr 1991 | 23 Nov 1993 | | December 1929 | 8 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DT |
| FOULKES, George RESIGNED | Director | 10 May 1990 | 12 May 1997 | | January 1942 | 8 Southpark Road, Ayr, Ayrshire, KA7 2TL |
| KEREVAN, George RESIGNED | Director | 23 Mar 1990 | 13 Aug 1993 | Scotland | September 1949 | Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ |
| LAZAROWICZ, Marek Jerzy RESIGNED | Director | 23 Mar 1990 | 30 Jun 2009 | Scotland | August 1953 | 17 Bellevue Place, Edinburgh, EH7 4BS |
| MACCORMICK, Donald Neil, Professor RESIGNED | Director | 12 Dec 1997 | 04 Dec 1998 | | May 1941 | 19 Pentland Terrace, Edinburgh, EH10 6HA |
| MARTIN, David Weir RESIGNED | Director | 10 May 1990 | 10 Dec 1999 | | August 1954 | 7 Mortonhall Park Gardens, Edinburgh, Midlothian, EH17 8SL |
| MCGUIRE, Anne Catherine RESIGNED | Director | 29 Apr 1991 | 05 Aug 1998 | | May 1949 | 25 Meadow View, Cumbernauld, Glasgow, Lanarkshire, G67 2BY |
| MCKENNA, Rosemary RESIGNED | Director | 12 Nov 1993 | 02 Dec 1998 | | May 1941 | 7 Scott Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4LB |
| MCLEISH, Henry B RESIGNED | Director | 16 Apr 1990 | 14 Jul 1997 | | June 1948 | 27 Braid Drive, Glenrothes, Fife, KY7 4ES |
| MILLAR, David Mcwalter RESIGNED | Director | 29 Mar 1996 | 21 Mar 1999 | | April 1929 | 8 Bonnington Road, Peebles, EH45 9HF |
| MILLER, Karen RESIGNED | Director | 24 May 2012 | 17 Jun 2014 | Scotland | August 1971 | Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland |
| MUNRO, Neil John Tarry RESIGNED | Director | 12 Nov 1993 | 25 Jan 2008 | | March 1936 | 71 Gloucester Road, Richmond, Surrey, TW9 3BT |
| MYLES, Andrew Bruce RESIGNED | Director | 15 Apr 1998 | 19 Aug 2005 | | October 1957 | 111 Bellevue Road, Edinburgh, Lothian, EH7 4DG |
| ROBERTSON, Paul RESIGNED | Director | 10 May 1990 | 31 Oct 1997 | | September 1958 | 1 Royal Mile 50 North Bridge, Edinburgh, Midlothian, EH1 1QN |
| ROSS, Alastair Fowler RESIGNED | Director | 24 Mar 2009 | 01 Dec 2014 | Scotland | August 1972 | 23, Balmuir Avenue, Bathgate, West Lothian, EH48 4BW |
| SIME, Martin Paton RESIGNED | Director | 12 Dec 1997 | 23 Aug 1999 | Scotland | September 1953 | 2a East Castle Road, Edinburgh, EH10 5AR |
| SMITH, Matthew George RESIGNED | Director | 08 Jul 1996 | 14 Mar 2005 | Scotland | February 1952 | 27 Cunninghame Drive, Stevenston, Ayrshire, KA20 4AB |
| SMITH, Nigel Rawling RESIGNED | Director | 12 Dec 1997 | 17 Jun 1999 | | June 1941 | Glenview, Campsie Glen, Glasgow, G65 |
| SMITH, Ronald Angus RESIGNED | Director | 12 Dec 1997 | 16 Aug 2004 | | June 1951 | 2 Scott Court, Livingston, West Lothian, EH54 5NQ |
| SPARKS, Leigh, Professor RESIGNED | Director | 02 Feb 2012 | 03 Feb 2016 | Scotland | February 1957 | Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland |
| WALLACE OF TANKERNESS, James Robert, Lord RESIGNED | Director | 25 Apr 2008 | 01 Jun 2010 | Scotland | August 1954 | Northwood House, Tankerness, Orkney, KW17 2QS |
| WARHURST, Christopher, Professor RESIGNED | Director | 08 Feb 2002 | 23 May 2002 | | July 1964 | Flat 3/2 136, Wilton Street, Glasgow, G20 6DG |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 23 Mar 1990 | 23 Mar 1990 | | | 24 Great King Street, Edinburgh, EH3 6QN |