| MILLER, Keith Manson ACTIVE | Director | 31 Mar 1994 | | Scotland | March 1949 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| RICHARDS, John Steel ACTIVE | Director | 01 Jul 1999 | | United Kingdom | September 1957 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| DONALDSON, Euan James RESIGNED | Secretary | 01 Dec 1994 | 21 Jan 2002 | | | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR |
| LAWSON, Gordon Kenneth RESIGNED | Secretary | 25 Oct 1993 | 30 Nov 1994 | | | 5 Trench Knowe, Edinburgh, EH10 7HL |
| MACKINNON, Iain Lachlan RESIGNED | Secretary | 21 Jan 2002 | 30 Aug 2002 | | | 1 Hermitage Drive, Edinburgh, EH10 6DE |
| SMYTH, Pamela June RESIGNED | Secretary | 30 Aug 2002 | 16 May 2012 | | | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 13 Oct 1993 | 25 Oct 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BELL, Iain William RESIGNED | Director | 27 Apr 1994 | 15 Dec 1995 | | August 1940 | Balhernoch, 507 Lanark Road West, Balerno, Midlothian, EH14 7AJ |
| CAWTHRA, David Wilkinson RESIGNED | Director | 25 Oct 1993 | 31 Mar 1994 | | March 1943 | Redhurst, 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF |
| CLARKE, Robert Anthony RESIGNED | Director | 25 Oct 1993 | 31 Mar 1994 | | July 1943 | 44 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NE |
| HOTSON, Crispian John RESIGNED | Director | 25 Oct 1993 | 15 Dec 1995 | | June 1951 | 1b King Street, London, SW1Y 6QG |
| MILLER, James RESIGNED | Director | 31 Mar 1994 | 01 Jul 1999 | | September 1934 | Belmont, Ellersly Road, Edinburgh, Midlothian, EH12 6JA, Scotland |
| RAINBOW, Malcolm Stewart RESIGNED | Director | 25 Oct 1993 | 31 Mar 1994 | | January 1943 | 42 The Deerings, Harpenden, Herts, AL5 2PE |
| SANDERSON, Charles Russell, Lord RESIGNED | Director | 31 Mar 1994 | 15 Dec 1995 | Scotland | April 1933 | Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST |
| WADDELL, Gordon Herbert RESIGNED | Director | 31 Mar 1994 | 15 Dec 1995 | | April 1931 | 43 Elm Park Gardens, London, SW10 9PA |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 13 Oct 1993 | 25 Oct 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |