| REID, Michelle Alice ACTIVE | Secretary | 31 Mar 2025 | | | | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| BOWMAN, Tracey Ann ACTIVE | Director | 07 Dec 2021 | | Scotland | July 1963 | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| CASKIE, Aileen Margaret ACTIVE | Director | 07 Nov 2023 | | Scotland | July 1966 | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| LECKIE, Alastair Matthew, Dr ACTIVE | Director | 07 Nov 2023 | | Scotland | October 1963 | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| MAWDSLEY, Clare Louise ACTIVE | Director | 07 Nov 2023 | | Scotland | January 1983 | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| SYMINGTON, Richard William ACTIVE | Director | 19 Sep 2019 | | Scotland | January 1980 | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| WILKINS, Terence Arthur, Professor ACTIVE | Director | 19 Sep 2019 | | England | October 1944 | Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL |
| ALLAN, John RESIGNED | Secretary | 11 Jul 1995 | 04 Aug 2005 | | | 5 Links Court, Port Seton, Prestonpans, East Lothian, EH32 0EU |
| BAKER, Nathan Paul RESIGNED | Secretary | 16 Jan 2024 | 31 Mar 2025 | | | Research Avenue North, Riccarton, Edinburgh, EH14 4AP |
| OWENS, Christian Geraint Edward RESIGNED | Secretary | 05 Aug 2005 | 16 Jan 2024 | | | 24 Newtongrange Place, Newtongrange, Midlothian, EH22 4DF |
| TRAYNOR, Alexander RESIGNED | Secretary | 26 Mar 1990 | 10 Jul 1995 | | | 15-18 East Parkside, Edinburgh, Midlothian, EH16 5XL |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 26 Mar 1990 | 26 Mar 1990 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| ATKINSON, Alastair Burns RESIGNED | Director | 20 Aug 2014 | 19 Sep 2019 | Scotland | January 1963 | 4, Rattray Loan, Edinburgh, EH10 5TQ, Scotland |
| BURNS, Margaret RESIGNED | Director | 17 Jun 2010 | 19 Sep 2019 | United Kingdom | December 1956 | 12, Ferryhill Place, Aberdeen, AB11 7SE, United Kingdom |
| DAVIES, Frank John, Sir RESIGNED | Director | 20 Jan 2000 | 22 Sep 2015 | England | September 1931 | Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE |
| DEACON, Susan Catherine, Professor RESIGNED | Director | 09 Oct 2013 | 18 Jan 2018 | United Kingdom | February 1964 | Research Avenue North, Riccarton, Edinburgh, EH14 4AP |
| DOOLE, Aimee Mae Jean RESIGNED | Director | 07 Dec 2021 | 22 Oct 2024 | Scotland | May 1990 | Research Avenue North, Riccarton, Edinburgh, EH14 4AP |
| DORCHESTER, Martin RESIGNED | Director | 05 Jan 2026 | 30 Mar 2026 | United Kingdom | January 1964 | Douglas House, Pentland Science Park, Bush Loan, Penicuik, EH26 0PL, Scotland |
| GORDON, Alastair James RESIGNED | Director | 26 Mar 1990 | 26 Mar 1990 | | June 1941 | Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS |
| GRIGGS, Russel George, Professor RESIGNED | Director | 26 Mar 1990 | 22 Sep 2015 | Scotland | July 1948 | Norhurst, St Marys Street, Sanquhar, Dumfriesshire, DG4 6BW |
| HUTT, Stephen Mark RESIGNED | Director | 20 Aug 2014 | 30 Apr 2024 | Scotland | June 1965 | Arlary Farmhouse, Milnathort, Kinross, KY13 9SJ, Scotland |
| JONES, Raymond John RESIGNED | Director | 20 Aug 2014 | 20 Sep 2018 | United Kingdom | September 1947 | Research Avenue North, Riccarton, Edinburgh, EH14 4AP |
| LOH, Miranda May Yuen, Dr RESIGNED | Director | 31 Mar 2025 | 31 Dec 2025 | Scotland | December 1975 | Research Avenue North, Riccarton, Edinburgh, EH14 4AP |
| LOVE, Philip Noel, Professor RESIGNED | Director | 26 Mar 1990 | 09 Oct 2013 | United Kingdom | December 1939 | 1 Mayfield Court, Victoria Road, Formby, Merseyside, L37 7JL |
| MALLINSON, Elizabeth Mcclellan RESIGNED | Director | 20 Aug 2014 | 08 Sep 2020 | Scotland | July 1962 | East Lodge, Kindrogan, Enochdhu, Blairgowrie, Perthshire, PH10 7PF, Scotland |
| REID, Michelle Alice RESIGNED | Director | 31 Mar 2025 | 30 Mar 2026 | Scotland | April 1979 | Institute Of Occupational Medicine, Research Park, Riccarton, Currie, EH14 4AP, Scotland |
| SIMPSON, William James RESIGNED | Director | 26 Mar 1990 | 28 Sep 1999 | | May 1920 | 11 Strude Howe, Alva, Clackmannanshire, FK12 5JU |