| WOOD, Allison Jane ACTIVE | Secretary | 01 Mar 2007 | | | | 33 Burnaby Gardens, Chiswick, London, W4 3DR |
| LEE, Laura Elizabeth ACTIVE | Director | 18 Sep 2000 | | England | October 1966 | Maggies Centres, 20 St. James Street, London, W6 9RW, England |
| DUNCAN, John Anthony RESIGNED | Secretary | 01 May 2003 | 23 Jun 2003 | | | 4/3 Morrison Circus, Edinburgh, EH3 8DW |
| ANDERSON STRATHERN WS RESIGNED | Secretary | 02 Aug 2000 | 01 May 2003 | | | 48 Castle Street, Edinburgh, Midlothian, EH2 3LX |
| CHARLOTTE SECRETARIES LIMITED RESIGNED | Secretary | 08 Apr 2004 | 01 Mar 2007 | | | Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 06 Aug 1997 | 02 Aug 2000 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| BAIRD, Jesme Wilson, Dr. RESIGNED | Director | 02 Nov 1999 | 01 Sep 2000 | | January 1967 | 25c Herbert Street, Kelvinbridge, Glasgow, Lanarkshire, G20 6NB |
| BARRETT, Ann, Professor RESIGNED | Director | 06 Aug 1997 | 19 Nov 2001 | | February 1943 | 15 Westbourne Gardens, Glasgow, Lanarkshire, G12 9XD |
| BLAKENHAM, Marcia, Viscountess RESIGNED | Director | 04 Nov 2004 | 08 Jul 2014 | England | September 1946 | Cottage Farm, Little Blakenham, Ipswich, IP8 4LZ |
| CAMERON, Joan Eisten RESIGNED | Director | 31 Aug 1998 | 26 Apr 2000 | | March 1926 | 80 Rannoch Drive, Bearsden, Glasgow, G61 2BH |
| CAMPBELL, Phyllis RESIGNED | Director | 06 Aug 1997 | 20 Jun 2004 | | November 1949 | 92 Hyndland Road, Glasgow, G12 9QZ |
| CAYZER, Nigel Kenneth, Mr. RESIGNED | Director | 04 Nov 2004 | 21 Jan 2014 | United Kingdom | April 1954 | Thriepley House, Lundie, Dundee, DD2 5PA |
| DALBY, John Duncan Macpherson RESIGNED | Director | 06 Aug 1997 | 19 Dec 1997 | Scotland | July 1945 | 16 Lampson Road, Killearn, Glasgow, Lanarkshire, G63 9PD |
| FITZPATRICK, James RESIGNED | Director | 20 Aug 2001 | 21 Oct 2004 | | October 1942 | 4 Park Drive, Rutherglen, Glasgow, Lanarkshire, G73 2QF |
| GERRARD, John Henry Atkinson RESIGNED | Director | 06 Aug 1997 | 21 Oct 2004 | Scotland | September 1934 | 41 St Vincent Crescent, Glasgow, G3 8NG |
| HILL, Rodney Matthew RESIGNED | Director | 19 Nov 2001 | 21 Oct 2004 | | February 1947 | 6 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF |
| KAYE, Stanley Bernard, Prof. RESIGNED | Director | 05 Oct 1999 | 12 Jun 2000 | | September 1948 | 11 Milverton Avenue, Bearsden, Glasgow, Lanarkshire, G61 4BE |
| LANDALE, David William Neil, Sir RESIGNED | Director | 04 Nov 2004 | 01 Mar 2007 | | May 1934 | Dalswinton House, Dalswinton, Dumfries, DG2 0XZ |
| LEES, Richard Frederic Archdale RESIGNED | Director | 20 Aug 2001 | 19 Feb 2002 | | March 1947 | Mucomir Falls Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ |
| LEONARD, Robert Charles Frederick, Professor RESIGNED | Director | 30 Nov 2006 | 19 May 2021 | United Kingdom | May 1947 | Robin Hill, Lincoln Road, Chalfont St. Peter, Buckinghamshire, SL9 9TQ |
| MACRITCHIE, Iain Donald RESIGNED | Director | 23 Feb 1999 | 16 Jan 2003 | | December 1964 | Caldcoats, Dodside Road, Glasgow, G77 6PW |
| MCBEAN, Andrew Main RESIGNED | Director | 31 Aug 1998 | 17 Jan 2000 | | March 1957 | 2 Dunellan Road, Milngavie, Glasgow, G62 7RE |
| SMITH, Carole RESIGNED | Director | 06 Aug 1997 | 14 Dec 1999 | | May 1944 | 16 Albert Drive, Bearsden, Glasgow, G61 2PF |
| SMITH, Lawrence Andrew RESIGNED | Director | 06 Aug 1997 | 27 Nov 1998 | | June 1937 | 23 Bothwell Road, Uddingston, Glasgow, G71 7EZ |
| SPEIRS, Robert RESIGNED | Director | 19 Feb 2000 | 13 Jun 2003 | | October 1936 | 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB |
| WOODS, Kenneth RESIGNED | Director | 08 Dec 1997 | 14 Jun 2004 | | March 1934 | Octavia 10 Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4QG |