| ARBUTHNOTT, Charles Philip ACTIVE | Director | 29 Aug 2025 | | Scotland | February 1946 | 19 Feus Road, Perth, PH1 2AS |
| BEATTIE, Karen Elizabeth RESIGNED | Secretary | 21 Feb 2001 | 28 May 2010 | | | 31 Regents House, Smillie Court, Dundee, Angus, DD3 6TP |
| CARNEGIE, Charles RESIGNED | Secretary | 10 Jun 1991 | 01 Nov 1992 | | | 4 Mansfield Park, Bankfoot, Perth, Perthshire, PH1 4BH |
| DOBSON, Deborah Elizabeth Ann RESIGNED | Secretary | 10 Nov 1992 | 26 Sep 2011 | | | Rohallion House, Murthly, Perth, Perthshire, PH1 4HU |
| LITSTER, Andrew John RESIGNED | Secretary | 28 May 2010 | 29 Aug 2025 | | | 51, Maple Road, Perth, PH1 1EX, Scotland |
| ROBERTSON, Struan Duncan Macpherson RESIGNED | Secretary | 12 Apr 2000 | 24 Nov 2000 | | | 94 Bridge Street, Dollar, Clackmannanshire, FK14 7DH |
| BRODIES WS RESIGNED | Nominee Secretary | 15 May 1991 | 10 Jun 1991 | | | 15 Atholl Crescent, Edinburgh, EH3 8HA |
| ARBUTHNOTT, Charles Philip RESIGNED | Director | 10 Jun 1991 | 26 Sep 2011 | Scotland | February 1946 | The Old Manse, Caputh, Perth, PH1 4JG, Scotland |
| CAMPBELL, Alistair Carnegie RESIGNED | Director | 15 May 1991 | 10 Jun 1991 | United Kingdom | February 1954 | 50 Inverleith Place, Edinburgh, EH3 5QB |
| COCKBURN, David Richard RESIGNED | Director | 23 Nov 2011 | 09 May 2013 | Scotland | September 1970 | 19 Feus Road, Perth, PH1 2AS |
| DOBSON, Michael RESIGNED | Director | 10 Jun 1991 | 26 Sep 2011 | United Kingdom | December 1947 | Rohallion House, Murthly, Perth, Perthshire, PH1 4HU |
| GUEST, Edward RESIGNED | Director | 21 Apr 2008 | 11 Nov 2008 | Scotland | November 1962 | Mill House, St Martins, Balbeggie, Perthshire, PH2 6AQ |
| GUILD, David William Alan RESIGNED | Nominee Director | 15 May 1991 | 10 Jun 1991 | | May 1953 | 1a Belford Park, Edinburgh, EH4 3DP |
| HARDY, Steve Lee RESIGNED | Director | 04 Jul 2006 | 04 Apr 2016 | Scotland | June 1973 | 24, Hamilton Place, Perth, PH1 1BD, United Kingdom |
| HENDRY, Richard RESIGNED | Director | 04 Jul 2006 | 04 Apr 2016 | Scotland | January 1959 | Heathbank, Newbigging Road, Tealing, By Dundee, DD4 0QX |
| HOWE, Peter Craggs RESIGNED | Director | 23 Nov 2011 | 20 May 2015 | Guernsey | December 1948 | Tudor House, Le Bordage, St. Peter Port, Guernsey, GY1 1DB, Guernsey |
| LITSTER, Andrew John RESIGNED | Director | 01 Jun 2011 | 29 Aug 2025 | Scotland | September 1961 | 19 Feus Road, Perth, PH1 2AS |
| MCKENNA, George RESIGNED | Director | 04 Jul 2006 | 04 Apr 2016 | United Kingdom | December 1959 | 45 Lawers Road, Broughty Ferry, Dundee, Angus, DD5 3TQ |
| RAMSAY, Alastair David RESIGNED | Director | 01 Jun 2011 | 04 Apr 2016 | United Kingdom | May 1962 | 19 Feus Road, Perth, PH1 2AS |
| STEVENSON, Michael Ralph RESIGNED | Director | 01 Jun 2011 | 19 Dec 2014 | United Kingdom | November 1965 | 19 Feus Road, Perth, PH1 2AS |