| MAGEE, Colin Christopher ACTIVE | Secretary | 01 Jan 2007 | | | | 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX |
| KLUS, Jonathan Simon ACTIVE | Director | 16 Aug 2006 | | United Kingdom | March 1963 | 18 Kedale Road, Seaford, East Sussex, BN25 2BX |
| FITZPATRICK, Neil James RESIGNED | Secretary | 20 Oct 1997 | 31 Dec 2006 | | | 36 Moss Lane, Pinner, Middlesex, HA5 3AX |
| FITZPATRICK, Neil James RESIGNED | Secretary | 11 Oct 1995 | 20 Oct 1995 | | | Glasfryn 1 Waldron Road, Harrow On The Hill, Middlesex, HA1 3LN |
| MACFARLANE, Stewart Malcolm RESIGNED | Secretary | 20 Oct 1995 | 17 Oct 1997 | | | 31 Herons Place, Isleworth, Middlesex, TW7 7BE |
| RUCKLEY, Sheila Monica RESIGNED | Secretary | 08 Jul 1992 | 11 Oct 1995 | | | 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 27 May 1992 | 08 Jul 1992 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| BLAKE, Christopher, Professor RESIGNED | Director | 17 Jul 1992 | 04 Jun 1993 | | April 1926 | Westlea, Wardlaw Gardens, St Andrews, KY16 9DW |
| BOLTON, Lyndon RESIGNED | Director | 08 Jul 1992 | 23 Mar 1995 | | January 1937 | Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP |
| COUTTS, Maureen Sheila RESIGNED | Nominee Director | 27 May 1992 | 08 Jul 1992 | | | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| HARDIE, David RESIGNED | Nominee Director | 27 May 1992 | 08 Jul 1992 | | September 1954 | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| HARDIE, Douglas Fleming, Sir RESIGNED | Director | 17 Jul 1992 | 04 Jun 1993 | | May 1923 | 6 Norwood Terrace, Dundee, Angus, DD2 1PB |
| HOPKINS, Marcus Ivor RESIGNED | Director | 09 Jul 1998 | 24 Jul 2006 | United Kingdom | March 1959 | 9 St Austell Road, London, SE13 7EQ |
| JOHNSTON, Bruce William Mclaren RESIGNED | Director | 17 Jul 1992 | 04 Jun 1993 | United Kingdom | February 1939 | 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR |
| POLETAEV, Yuri Vladimirovich RESIGNED | Director | 17 Dec 1999 | 03 Jul 2005 | | March 1943 | Flat 5 53-59 The Porticos, Belsize Avenue, London, NW3 4BN |
| SMITH, Iain Paton RESIGNED | Director | 29 Sep 1995 | 11 Oct 1995 | | August 1954 | 6 Collier Street, Carnoustie, Angus, DD7 7AJ |
| SMITH, Robert Courtney, Sir RESIGNED | Director | 17 Jul 1992 | 04 Jun 1993 | | September 1927 | North Lodge, Dunkeld, Perthshire, PH8 0AR |
| SUGGETT, Gavin Robert RESIGNED | Director | 08 Jul 1992 | 11 Oct 1995 | | May 1944 | Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP |
| TAYLOR, David John RESIGNED | Director | 09 Jul 1998 | 12 Feb 2008 | | July 1957 | 5 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW |
| THOMSON, Andrew Francis RESIGNED | Director | 17 Jul 1992 | 04 Jun 1993 | United Kingdom | August 1942 | Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ |
| VINTER, Andrew Hugh Cammack RESIGNED | Director | 11 Oct 1995 | 14 Jul 1998 | | April 1947 | 34 Airedale Avenue, London, W4 2NW |
| YOUNG, Alan Michael Walker RESIGNED | Director | 08 Jul 1992 | 11 Oct 1995 | | September 1946 | Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY |