| CARRUTHERS, June ACTIVE | Secretary | 31 May 2001 | | | | Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY |
| CARRUTHERS, June ACTIVE | Director | 31 May 2001 | | Scotland | June 1964 | Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY |
| JACKSON, John Robert ACTIVE | Director | 17 Sep 2020 | | Wales | October 1968 | Waverley Mills, Langholm, Dumfriesshire , DG13 0EB |
| SIMPSON, Stephen Robert ACTIVE | Director | 10 May 2017 | | United Kingdom | August 1968 | Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England |
| DUNBAR, Jennifer Mary RESIGNED | Secretary | 15 Apr 1997 | 31 May 2001 | | | 47 Brunstock Close, Lowry Hill, Carlisle, Cumbria, CA3 0HL |
| MEIKLEJOHN, Iain Maury Campbell RESIGNED | Nominee Secretary | 03 Apr 1997 | 15 Apr 1997 | | | 14 Dalrymple Crescent, Edinburgh, EH9 2NX |
| BIRRELL, Colin RESIGNED | Director | 28 Jan 2000 | 16 Jul 2001 | | August 1955 | The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG |
| DUNBAR, Jennifer Mary RESIGNED | Director | 15 Apr 1997 | 31 May 2001 | | May 1941 | 47 Brunstock Close, Lowry Hill, Carlisle, Cumbria, CA3 0HL |
| EDMONDS, Robert Neil RESIGNED | Director | 21 Aug 2017 | 21 Aug 2017 | England | September 1965 | Ewm, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland |
| HOUSTON, David Oliver RESIGNED | Director | 13 Jul 2001 | 20 Feb 2012 | Scotland | April 1953 | 72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY |
| LEE, Kristian Brian RESIGNED | Director | 04 Jan 2012 | 01 Jun 2017 | England | May 1974 | The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland |
| MEIKLEJOHN, Iain Maury Campbell RESIGNED | Nominee Director | 03 Apr 1997 | 15 Apr 1997 | | November 1954 | 14 Dalrymple Crescent, Edinburgh, EH9 2NX |
| STEVENSON, David Deas RESIGNED | Director | 15 Apr 1997 | 28 Jan 2000 | Scotland | November 1941 | Springhill, Langholm, Dumfriesshire, DG13 0LP |
| WILL, James Robert RESIGNED | Nominee Director | 03 Apr 1997 | 15 Apr 1997 | Scotland | April 1955 | Myreside, Gifford, East Lothian, EH41 4JA |