| MCCALL, Peter Michael ACTIVE | Secretary | 02 Nov 2009 | | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HIGHFIELD, Ashley Gilroy Mark ACTIVE | Director | 01 Apr 2013 | | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| KING, David John ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| CHIAPPELLI, Marco Luigi Autimio RESIGNED | Secretary | 09 Apr 1992 | 18 Jun 1993 | | | 21 Braid Farm Road, Edinburgh, EH10 6LE |
| COOPER, Philip Richard RESIGNED | Secretary | 30 Jun 1997 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| FLINT, David RESIGNED | Nominee Secretary | 18 Oct 1991 | 09 Apr 1992 | | | 152 Bath Street, Glasgow, G2 4TB |
| SCOTTISH PENSION TRUSTEES LIMITED RESIGNED | Secretary | 08 Jun 1993 | 30 Jun 1997 | | | Noble Lowndes House 26 Blythswood Square, Glasgow, Lanarkshire, G2 4BP |
| BELL, Iain William RESIGNED | Director | 09 Apr 1992 | 12 Apr 1994 | | August 1940 | Balhernoch, 507 Lanark Road West, Balerno, Midlothian, EH14 7AJ |
| BOWDLER, Timothy John RESIGNED | Director | 12 Apr 1994 | 31 Dec 2008 | United Kingdom | May 1947 | 2-11 St Vincent Place, Edinburgh, EH3 5BQ |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| CHIAPPELLI, Marco Luigi Autimio RESIGNED | Director | 09 Apr 1992 | 16 Jul 2001 | Scotland | August 1944 | 21 Braid Farm Road, Edinburgh, EH10 6LE |
| DICKSON, Ian RESIGNED | Nominee Director | 18 Oct 1991 | 09 Apr 1992 | Scotland | April 1950 | Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU |
| FLINT, David RESIGNED | Nominee Director | 18 Oct 1991 | 09 Apr 1992 | | July 1955 | 152 Bath Street, Glasgow, G2 4TB |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| MARSHALL, George Brownlie RESIGNED | Director | 10 Jun 1999 | 01 Oct 2007 | | March 1937 | Misty Lane, Shillingstone Lane, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RB |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Director | 01 Jun 2001 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| SEDGWICK NOBLE LOWNDES LIMITED RESIGNED | Director | 09 Apr 1992 | 10 Jun 1999 | | | PO BOX 144 Norfolk House, Wellesley Road, Croydon, Surrey, CR9 3EB |