| BUDYN, Anne-Marie ACTIVE | Director | 29 May 2018 | | United Kingdom | January 1956 | Farries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland |
| FINDLAY, Johan ACTIVE | Director | 01 Dec 2018 | | Scotland | September 1952 | Farries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland |
| SHANNON, Michael Johnstone ACTIVE | Director | 29 Nov 2016 | | Scotland | March 1947 | Farries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland |
| WILLIAMSON, Angus ACTIVE | Director | 30 May 2018 | | United Kingdom | February 1952 | Farries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland |
| HUTCHISON, George Bell, Dr RESIGNED | Secretary | 17 Nov 2010 | 16 Oct 2013 | | | Headway House, Afton Drive, Summerhill, Dumfries, DG2 9ES |
| MOODIE, Lyall George William RESIGNED | Secretary | 04 Nov 1994 | 27 Oct 2008 | | | 8 Bank Street, Dumfries, Dumfries & Galloway, DG1 2NS |
| REID, Elizabeth Jean RESIGNED | Secretary | 11 Dec 2013 | 02 Jan 2019 | | | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| WOOD, David Graham RESIGNED | Secretary | 19 Nov 2008 | 24 Sep 2010 | | | The Lodge, Terregles, Dumfries, Dumfries & Galloway, DG2 9RT |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 04 Nov 1994 | 04 Nov 1994 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ANDERSON, Margaret Elizabeth RESIGNED | Director | 25 Aug 1999 | 31 Aug 2005 | | July 1950 | Nilebank, Craigs Road, Dumfries, DG1 4ER |
| ATKINSON, Stewart Scott RESIGNED | Director | 18 Nov 2009 | 17 Aug 2011 | Scotland | June 1947 | 17, Glenholm Place, Dumfries, Dumfriesshire, DG1 4JQ |
| BRANNEY, William RESIGNED | Director | 22 Jan 2007 | 01 Dec 2018 | Scotland | March 1936 | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| BRANNEY, William RESIGNED | Director | 08 Dec 1997 | 21 Apr 2004 | Scotland | March 1936 | 18 Catherinefield Crescent, Dumfries, Dumfriesshire, DG1 1XJ |
| BROWN, June RESIGNED | Director | 31 May 2016 | 01 Apr 2020 | United Kingdom | December 1958 | Farries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland |
| BROWN, Kevin William RESIGNED | Director | 30 Aug 2000 | 25 Aug 2004 | | May 1965 | 11/13 High Street, Lochmaben, Lockerbie, Dumfriesshire, DG11 1NG |
| CHAMBERS, Alan RESIGNED | Director | 28 Aug 1996 | 30 Aug 2000 | | June 1946 | 2 Janefield Gardens, Dumfries, DG2 7QA |
| CHAMBERS, Elizabeth RESIGNED | Director | 25 Aug 2004 | 16 Nov 2011 | Scotland | March 1949 | 2 Janefield Gardens, Dumfries, Dumfriesshire, DG2 7QA |
| DAVIS, Patricia RESIGNED | Director | 01 Dec 1994 | 25 Aug 1999 | | December 1928 | Orbister, Bridge Of Urr, Castle Douglas, Kirkcudbrightshire, DG7 3BZ |
| DEWAR, John Connelly RESIGNED | Director | 01 Dec 1994 | 01 Dec 2018 | United Kingdom | February 1945 | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| DUNCAN, Alan Archibald RESIGNED | Director | 31 Aug 2005 | 29 May 2018 | Scotland | May 1937 | 135 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LP |
| FAIR, Stuart William RESIGNED | Director | 20 Sep 2019 | 18 Dec 2019 | Scotland | July 1962 | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| FENWICK, Eric George RESIGNED | Director | 01 Dec 1994 | 03 Nov 1997 | | September 1951 | Durhamhill, Kirkpatrick Durham, Castle Douglas, DG7 3HP |
| GEMMELL, David Ackroyd RESIGNED | Director | 04 Jun 2013 | 29 Nov 2016 | United Kingdom | May 1952 | Headway House, Afton Drive, Summerhill, Dumfries, DG2 9ES |
| GREENSHIELDS, Joan Helen RESIGNED | Director | 01 Dec 1994 | 25 Sep 1997 | | October 1932 | Goosehill Farm, Sanquhar, Dumfriesshire, DG4 6LB |
| HALL, Pamela RESIGNED | Director | 28 Aug 1996 | 20 Nov 2000 | | February 1932 | 10 Elder Avenue, Lincluden, Dumfries, DG2 0NL |
| HASTINGS, Matthew Robertson RESIGNED | Director | 01 Mar 1995 | 25 Aug 1999 | | January 1922 | Kilncroft, Holywood, Dumfries, DG2 0RH |
| HODDINOTT, Christopher John RESIGNED | Director | 18 Nov 2009 | 26 Aug 2015 | Scotland | July 1967 | 4, Neis Place, Moniaive, Thornhill, Dumfriesshire, DG3 4HS |
| HUTCHISON, George Bell, Dr RESIGNED | Director | 01 Dec 1994 | 16 Oct 2013 | Scotland | January 1930 | Cleveleys 98 Edinburgh Road, Dumfries, DG1 1JU |
| MACLEAN, Ian Hamish, Dr RESIGNED | Director | 29 Mar 2016 | 01 Dec 2018 | United Kingdom | October 1947 | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| MCMILLAN, David Campbell RESIGNED | Director | 01 Apr 1998 | 22 Feb 1999 | | February 1954 | 8 St Cuthberts Avenue, Dumfries, DG2 7NZ |
| MOODIE, Lyall George William RESIGNED | Director | 04 Nov 1994 | 27 Oct 2008 | | January 1954 | 8 Bank Street, Dumfries, Dumfries & Galloway, DG1 2NS |
| PRINGLE, Julia RESIGNED | Director | 31 Aug 2005 | 08 Sep 2010 | Scotland | October 1963 | Shaw Cottage, Tundergarth, Lockerbie, Dumfries & Galloway, DG11 2PU |
| REID, Elizabeth Jean RESIGNED | Director | 16 Nov 2011 | 01 Dec 2018 | Scotland | September 1950 | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| ROGERSON, Arthur RESIGNED | Director | 25 Aug 2004 | 04 Dec 2012 | Scotland | May 1962 | 76 Millburn Avenue, Dumfries, Dumfriesshire, DG1 4BH |
| SUSZEK, Raymond RESIGNED | Director | 11 Dec 2013 | 09 Nov 2014 | United Kingdom | September 1952 | Headway House, Afton Drive, Summerhill, Dumfries, DG2 9ES |
| THOMSON, Carol RESIGNED | Director | 25 Aug 2004 | 22 Jan 2007 | | December 1936 | 10 Hillview Avenue, Dumfries, Dumfriesshire, DG1 4DY |
| WALDEN, David Mckie RESIGNED | Director | 22 Mar 2016 | 31 Jan 2017 | United Kingdom | September 1958 | Headway House, Afton Drive, Summerhill, Dumfries, DG2 9ES |
| WALKER, Heather Jane RESIGNED | Director | 23 Feb 2016 | 29 May 2018 | United Kingdom | September 1991 | Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland |
| WILKIE, John RESIGNED | Director | 25 Sep 1997 | 31 Mar 1998 | | January 1945 | Greystone Bank 13 Moffat Road, Dumfries, Dumfries & Galloway, DG1 1NN |
| WILSON, John Briddon, Dr RESIGNED | Director | 01 Jan 2000 | 15 Nov 2016 | Scotland | January 1940 | Lovaine, Vendace Drive, Lochmaben, Lockerbie, Dumfriesshire, DG11 1QN |
| WOOD, David Graham RESIGNED | Director | 19 Nov 2008 | 14 Sep 2010 | United Kingdom | June 1947 | The Lodge, Terregles, Dumfries, Dumfries & Galloway, DG2 9RT |
| WOODS, Frederick James RESIGNED | Director | 04 Nov 1994 | 14 Dec 1994 | | May 1950 | 8 Bank Street, Dumfries, Dumfries & Galloway, DG1 2NS |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 04 Nov 1994 | 04 Nov 1994 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| OSWALDS INTERNATIONAL FORMATIONS LIMITED RESIGNED | Director | 04 Nov 1994 | 04 Nov 1994 | | | 24 Great King Street, Edinburgh, EH3 6QN |