| BUCKMAN, Rob ACTIVE | Secretary | 21 Mar 2025 | | | | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| BALHARRY, David ACTIVE | Director | 03 Dec 2024 | | Scotland | October 1964 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| FRASER, Nigel James ACTIVE | Director | 21 May 2025 | | Scotland | December 1979 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| ROGERS, David Andrew ACTIVE | Director | 26 Sep 2026 | | Scotland | July 1962 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| BRANTER, Lisa RESIGNED | Secretary | 01 Apr 2022 | 15 Feb 2024 | | | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| KINDNESS, Fiona Jane RESIGNED | Secretary | 07 Apr 2013 | 16 Jun 2017 | | | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| PAGE, Louise RESIGNED | Secretary | 15 Feb 2024 | 14 Jun 2024 | | | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| ROSS, Kerry Marcia RESIGNED | Secretary | 16 Jun 2017 | 01 Apr 2022 | | | Tower House, Station Road, Pitlochry, PH16 5AN, Scotland |
| STEWART, John Gavin RESIGNED | Secretary | 02 Jun 2002 | 21 Oct 2004 | | | 29 Highfield Crescent, Linlithgow, West Lothian, EH49 7BG |
| THOMAS, Alan Donald RESIGNED | Secretary | 04 Dec 2006 | 07 Apr 2013 | | | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| VASHISHT, Puja RESIGNED | Secretary | 01 Sep 2024 | 20 Mar 2025 | | | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| WALLACE, William RESIGNED | Secretary | 31 Jan 1995 | 02 Jun 2002 | | | 22 Bonaly Terrace, Edinburgh, EH13 0EL |
| WILLIAMSON, Walter Scott RESIGNED | Secretary | 21 Oct 2004 | 04 Dec 2006 | | | 30 Brunton Terrace, Edinburgh, Midlothian, EH7 5EQ |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 12 Sep 1994 | 31 Jan 1995 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| AGNEW, Crispin RESIGNED | Director | 02 Jun 2002 | 08 May 2005 | | May 1945 | 6 Palmerston Road, Edinburgh, EH9 1TN |
| ALLEN, Edward Richard RESIGNED | Director | 04 Dec 2006 | 09 May 2010 | United Kingdom | April 1941 | Croft Head, Kentmere, Kendal, Cumbria, LA8 9JH |
| BACHELL, Andrew Kenneth RESIGNED | Director | 16 Jun 2017 | 05 Sep 2019 | Scotland | October 1957 | Tower House, Station Road, Pitlochry, PH16 5AN, Scotland |
| BIRNIE, Neil RESIGNED | Director | 09 Oct 2005 | 04 Dec 2006 | | October 1973 | Flat 2f3, 8 Montpelier, Edinburgh, EH10 4NA |
| BROOKS, Stuart James, Mr. RESIGNED | Director | 09 Mar 2009 | 24 Feb 2017 | Scotland | April 1969 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| BUTTERFIELD, Irvine RESIGNED | Director | 23 May 1999 | 27 Oct 2001 | | August 1936 | Crammond Cottage, West End Pitcairngreen, Perth, Perthshire, PH1 3LU |
| CAMPBELL, George William RESIGNED | Director | 21 Sep 1996 | 23 May 1999 | | December 1964 | North Oaks Bishop Kinkell, Kinkell Cononbridge, Dingwall, Ross Shire, IV7 8AW |
| GIBSON, James Newton RESIGNED | Director | 15 Jun 2018 | 14 Sep 2024 | United Kingdom | October 1950 | 44, Aytoun Road, Pollokshields, Glasgow, G41 5HN, Scotland |
| GIBSON, James Newton RESIGNED | Director | 13 Jun 2014 | 27 May 2017 | United Kingdom | October 1950 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| GRIFFITHS, Keith Michael RESIGNED | Director | 02 Jun 2002 | 29 Dec 2008 | United Kingdom | June 1956 | 14 St Ninians Terrace, Edinburgh, Midlothian, EH10 5NL |
| HAWKINS, Nigel Robin RESIGNED | Director | 31 Jan 1995 | 28 Feb 2009 | United Kingdom | September 1946 | 1 Auchterhouse Park, Auchterhouse, Dundee, DD3 0QU |
| ISLES, Terence Edward, Dr RESIGNED | Director | 31 Jan 1995 | 10 Jan 1996 | Scotland | January 1936 | Gardenhurst, Newbigging, Dundee, DD5 3RH |
| KINDNESS, Fiona Jane RESIGNED | Director | 07 Apr 2013 | 16 Jun 2017 | Scotland | December 1965 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| LUARD, Nicholas Lambert RESIGNED | Director | 31 Jan 1995 | 21 Sep 1996 | | June 1937 | Brynmeheryn, Tynygraig, Ystrad Meurig, Dyfed, SY25 6AH, Wales |
| MACKENZIE, John Ruaridh Blunt Grant, Lord RESIGNED | Director | 02 Jun 2002 | 01 Oct 2007 | Scotland | June 1948 | Castle Leod, Strathpeffer, Ross Shire, IV14 9AA |
| MCGACHY, Alison Jane RESIGNED | Director | 04 Dec 2006 | 10 May 2008 | | September 1965 | 2/3 Annfield, Newhaven, Edinburgh, Midlothian, EH6 4JF |
| MOLLISON, Denis, Professor RESIGNED | Director | 31 Jan 1995 | 02 Jun 2002 | Scotland | June 1945 | The Laigh House, Inveresk, Musselburgh, Midlothian, EH21 7TD |
| PEARSON, Peter James RESIGNED | Director | 04 Jun 2010 | 27 May 2020 | Scotland | April 1952 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| RAVEN, Andrew Owen Earle RESIGNED | Director | 31 Jan 1995 | 23 Dec 1998 | | January 1959 | 25 Dean Street, Edinburgh, EH4 1LN |
| ROSS, Carole Anne RESIGNED | Director | 31 Jan 1995 | 23 May 1999 | Scotland | August 1951 | 2 Parkside Terrace, Edinburgh, EH16 5BN |
| ROSS, Kerry Marcia RESIGNED | Director | 16 Jun 2017 | 01 Apr 2022 | Scotland | January 1983 | Tower House, Station Road, Pitlochry, PH16 5AN, Scotland |
| RUSSELL, Alison Helen RESIGNED | Director | 04 Dec 2006 | 12 Mar 2013 | Scotland | May 1966 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| SEMPLE, Walter George, Dr RESIGNED | Director | 09 Mar 2009 | 07 Apr 2013 | Scotland | May 1942 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN, Scotland |
| SENIOR, Veronica Jane RESIGNED | Director | 23 May 1999 | 20 Apr 2002 | | July 1955 | 66 Northbrook Street, Leeds, West Yorkshire, LS7 4QH |
| SMALLMAN, Jane Victoria, Dr RESIGNED | Director | 24 Jul 2020 | 26 Sep 2026 | England | December 1957 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| STEWART, John Gavin RESIGNED | Director | 02 Jun 2002 | 21 Oct 2004 | | February 1944 | 29 Highfield Crescent, Linlithgow, West Lothian, EH49 7BG |
| THIN, Andrew RESIGNED | Director | 12 Feb 1996 | 31 Aug 2003 | Scotland | January 1959 | Wester Auchterflow Cottage, Munlochy, Ross Shire, IV8 8PQ |
| TINDALL, Benjamin Hemsley RESIGNED | Director | 21 Sep 1996 | 20 Apr 1997 | Scotland | December 1953 | Hermits & Termits 64 St Leonards Street, Edinburgh, Midlothian, EH8 9SW |
| TISO, Maude Roberta RESIGNED | Director | 12 Feb 1996 | 02 Jun 2002 | United Kingdom | April 1935 | 5 Claremont Park, Leith, Edinburgh, EH6 7PH |
| WALLACE, William RESIGNED | Director | 31 Jan 1995 | 02 Jun 2002 | | August 1932 | 22 Bonaly Terrace, Edinburgh, EH13 0EL |
| WHITE, Carol RESIGNED | Director | 03 Dec 2024 | 26 Sep 2026 | England | May 1958 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| WILLIAMSON, Walter Scott RESIGNED | Director | 21 Oct 2004 | 15 Sep 2006 | | January 1959 | 30 Brunton Terrace, Edinburgh, Midlothian, EH7 5EQ |
| WYNN, Douglas RESIGNED | Director | 23 Sep 2017 | 15 Jun 2018 | Scotland | September 1947 | Tower, House, Station Road, Pitlochry, Perthshire, PH16 5AN |
| WJB (DIRECTORS) LIMITED RESIGNED | Nominee Director | 12 Sep 1994 | 31 Jan 1995 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |