| ALEXANDER, Ian Linden ACTIVE | Director | 14 Oct 2024 | | Scotland | April 1963 | 64, Queen Street, Edinburgh, EH2 4NA |
| DAVIE, Stewart William ACTIVE | Director | 05 Nov 2024 | | Scotland | August 1973 | 64, Queen Street, Edinburgh, EH2 4NA |
| DUNCAN, Roderick John Gordon ACTIVE | Director | 14 Oct 2024 | | Scotland | January 1972 | 64, Queen Street, Edinburgh, EH2 4NA |
| FLETCHER, Ryan ACTIVE | Director | 14 Oct 2024 | | United Kingdom | September 1972 | 64, Queen Street, Edinburgh, EH2 4NA |
| IRVING, Andrew James Bruges ACTIVE | Director | 14 Oct 2024 | | England | September 1967 | 64, Queen Street, Edinburgh, EH2 4NA |
| IVES, Philip Harvey ACTIVE | Director | 14 Oct 2024 | | England | October 1964 | 64, Queen Street, Edinburgh, EH2 4NA |
| ROGERS, Andrew Peter ACTIVE | Director | 14 Oct 2024 | | England | March 1976 | 64, Queen Street, Edinburgh, EH2 4NA |
| THOMSON, Brian ACTIVE | Director | 20 Sep 2002 | | United Kingdom | December 1964 | 64, Queen Street, Edinburgh, EH2 4NA |
| CONNELL, Fiona Catherine RESIGNED | Secretary | 17 Nov 1995 | 01 Aug 1998 | | | 4 Comiston Place, Edinburgh, Midlothian, EH10 6AF |
| INGHAM, David William RESIGNED | Secretary | 04 Mar 2005 | 31 Jul 2025 | | | 64, Queen Street, Edinburgh, EH2 4NA |
| MCGIRK, Catherine Elizabeth RESIGNED | Secretary | 04 Dec 2001 | 04 Mar 2005 | | | Flat2, 3 Ferry Road, Edinburgh, EH6 4AD |
| CHIENE & TAIT RESIGNED | Secretary | 22 Nov 1998 | 04 Dec 2001 | | | 61 Dublin Street, Edinburgh, EH3 6NL |
| BOWMAN, Peter Charles RESIGNED | Director | 04 Dec 2001 | 25 Jan 2006 | Scotland | January 1954 | 36 Bothwell Gardens, Dunbar, East Lothian, EH42 1PZ |
| BURGESS, Mark Christopher RESIGNED | Director | 14 Oct 2024 | 31 May 2025 | England | May 1957 | 64, Queen Street, Edinburgh, EH2 4NA |
| DAVIE, Ian RESIGNED | Director | 01 Jul 1999 | 12 Oct 2001 | | September 1944 | Third Acre, Perth Road, Blairgowrie, Perthshire, PH10 6QB |
| HARE, Bruce Andrew RESIGNED | Director | 17 Nov 1995 | 20 Sep 2002 | Scotland | March 1953 | Pencaitland House, Pencaitland, Pencaitland, East Lothian, EH34 5DL |
| INGHAM, David William RESIGNED | Director | 18 Nov 2004 | 31 Jul 2025 | United Kingdom | October 1965 | 64, Queen Street, Edinburgh, EH2 4NA |
| MCKEOWN, Henry Joseph RESIGNED | Director | 14 Oct 2024 | 31 Jul 2025 | Scotland | May 1959 | 64, Queen Street, Edinburgh, EH2 4NA |
| MCNEILL, Ian RESIGNED | Director | 01 May 1997 | 16 Mar 1999 | | May 1942 | 9a South Gray Street, Edinburgh, Lothian, EH9 1TE |
| MORRISON, Hamish Robertson RESIGNED | Director | 01 May 1997 | 31 Dec 1998 | | May 1944 | 43 Coates Gdns, Edinburgh, Midlothian, EH12 5LF |
| MURRAY, William Michael RESIGNED | Director | 01 May 1997 | 04 Feb 1999 | | December 1938 | 57 Springfield Avenue, Aberdeen, AB15 8JJ |
| THOMSON, William George Ritchie RESIGNED | Director | 01 May 1997 | 28 Feb 2002 | Scotland | May 1950 | The Old House Of Orchill, Braco, Perthshire, FK15 9LF |