| JACKSON, Lyndsey June ACTIVE | Secretary | 05 Jan 2026 | | | | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| BEEBY, Hedda Rachel ACTIVE | Director | 30 Jun 2021 | | England | December 1960 | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| HAMBLIN, Janet Mary ACTIVE | Director | 01 Aug 2020 | | Scotland | June 1958 | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| JACKSON, Lyndsey June ACTIVE | Director | 05 Jan 2026 | | United Kingdom | December 1982 | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| BUTTERWORTH, Edith Ruth Tyre RESIGNED | Secretary | 19 Nov 2014 | 31 Oct 2020 | | | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| DUNSIRE, David Ness RESIGNED | Secretary | 20 Jun 1990 | 24 Jul 1991 | | | 7 Forthview Terrace, Edinburgh, Midlothian, EH4 2AE |
| GRIFFITHS, Michael John Roberts RESIGNED | Secretary | 01 Nov 2020 | 17 Oct 2025 | | | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| KENNEDY, Derek Taylor RESIGNED | Secretary | 24 Oct 1994 | 17 Dec 1994 | | | 45 Camus Avenue, Edinburgh, EH10 6QY |
| SPENCE, Roger Norman Abbott RESIGNED | Secretary | 24 Jul 1991 | 23 Oct 1994 | | | 21 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT |
TM COMPANY SERVICES LIMITED RESIGNEDRegistration number SC127819 | Secretary | 17 Dec 1994 | 12 Jul 2013 | | | Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| BELFIELD, Antony George RESIGNED | Director | 24 Jul 1991 | 23 Jul 1993 | | October 1938 | Haymains, West Calder, West Lothian, EH55 8RJ |
| BELL, John Robin Sinclair RESIGNED | Director | 20 Jun 1990 | 24 Jul 1991 | | February 1933 | 7 Heriot Row, Edinburgh, Midlothian, EH3 6HU |
| BURNSIDE, Graham Mathieson RESIGNED | Director | 20 Jun 1990 | 24 Jul 1991 | | March 1954 | 3 Learmonth Terrace, Edinburgh, Midlothian, EH4 1PQ |
| CARDOWNIE, Stephen Archibald RESIGNED | Director | 19 Jul 1993 | 02 Dec 2005 | United Kingdom | June 1953 | 30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS |
| DAVIDSON, Michael John RESIGNED | Director | 04 Jul 2013 | 12 Mar 2020 | United Kingdom | January 1956 | 30b, Grindlay Street, Edinburgh, Midlothian, EH3 9AX, Scotland |
| DUNN, Stephen Wilson RESIGNED | Director | 01 Dec 2016 | 14 May 2021 | Scotland | February 1960 | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| DUNSIRE, David Ness RESIGNED | Director | 20 Jun 1990 | 24 Jul 1991 | Scotland | May 1958 | 7 Forthview Terrace, Edinburgh, Midlothian, EH4 2AE |
| GORMAN, Mark Andrew RESIGNED | Director | 26 Jun 2009 | 06 Dec 2016 | Scotland | May 1962 | 16, Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE |
| GORRIE, Donald Cameron Easterbrook RESIGNED | Director | 24 Jul 1991 | 08 Dec 1997 | Scotland | April 1933 | 9 Garscube Terrace, Edinburgh, Midlothian, EH12 6BW |
| GRIFFITHS, Michael John Roberts RESIGNED | Director | 10 Jul 2019 | 17 Oct 2025 | Scotland | December 1960 | Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX |
| KEITH, Richard Maxwell RESIGNED | Director | 13 Jun 2005 | 28 Feb 2007 | United Kingdom | June 1948 | 14 Russell Place, Edinburgh, EH5 3HH, Scotland |
| MACLEOD, William RESIGNED | Director | 26 Jun 2009 | 14 Jun 2013 | United Kingdom | June 1947 | 32b India Street, Edinburgh, Midlothian, EH3 6HB |
| MCKERROW, Neil Alexander Herdman RESIGNED | Director | 27 Sep 2007 | 30 Nov 2010 | Scotland | May 1945 | 23 Albany Street, Edinburgh, Midlothian, EH1 3QN |
| MENZIES, Neil Graham Finlay RESIGNED | Director | 13 Jun 2005 | 31 Mar 2009 | Scotland | October 1941 | 13 Northumberland Street, Edinburgh, EH3 6LL |
| OPPENHEIM, Philip Anthony RESIGNED | Director | 19 Jul 1993 | 27 Sep 2002 | Scotland | December 1938 | 49 Spylaw Bank Road, Edinburgh, EH13 0JF |
| SMITH, Martin Howard Thurston RESIGNED | Director | 20 Jun 1990 | 24 Jul 1991 | Scotland | November 1951 | 9 Randolph Crescent, Edinburgh, Midlothian, EH3 7TT |
| VESTRI, Paolo RESIGNED | Director | 24 Jul 1991 | 27 Jan 1992 | | July 1958 | 22 Balmoral Place, Edinburgh, Midlothian, EH3 5JA |