| MCCLURE, Jayne Claire ACTIVE | Director | 09 Jan 2026 | | United Kingdom | October 1978 | Travel Chapter House, Gammaton Road, Bideford, Devon, EX39 4DF, United Kingdom |
| SILVER, Adam ACTIVE | Director | 08 Jun 2026 | | United Kingdom | April 1975 | Travel Chapter House, Gammaton Road, Bideford, Devon, EX39 4DF, United Kingdom |
| NEAL, Gillian Mary RESIGNED | Secretary | 26 Nov 2000 | 29 Aug 2001 | | | Dunscaith Collin Close, Willersey, Broadway, Worcestershire, WR12 7PP |
| NEAL, Philip James RESIGNED | Secretary | 25 Sep 1997 | 26 Nov 2000 | | | Dunscaith Collin Close, Willersey, Broadway, Worcestershire, WR12 7PP |
| POLLARD, Nigel James RESIGNED | Secretary | 16 Dec 2016 | 12 Nov 2025 | | | 1a Academy Street,, Academy Street, Castle Douglas, DG7 1AP, Scotland |
| ROGERSON, John Robert Glover RESIGNED | Secretary | 29 Aug 2001 | 20 Mar 2002 | | | Nant Helygen, Mold Road, Denbigh, LL16 4DP, Wales |
| G M THOMSON & CO RESIGNED Registration number SC179093 | Secretary | 15 Mar 2002 | 16 Dec 2016 | | | 35, Buccleuch Street, Dumfries, DG1 2AB, Scotland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 25 Sep 1997 | 25 Sep 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ALLEN, Simon John Grierson RESIGNED | Director | 01 Oct 2006 | 09 Dec 2016 | Scotland | August 1961 | Crammond, 22 Craignair Park, Annan, Dumfriesshire, DG12 6ND |
| BUSS, Timothy John Andrew RESIGNED | Director | 12 Nov 2025 | 09 Jan 2026 | England | October 1980 | Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England |
| EVANS, Douglas Fraser Ross RESIGNED | Director | 15 Mar 2002 | 09 Dec 2016 | Scotland | July 1959 | Airiequillart, Port William, Newton Stewart, Wigtownshire, DG8 9RL |
| GOURLAY, Wilfred George Normand RESIGNED | Director | 15 Mar 2002 | 30 Nov 2014 | United Kingdom | September 1949 | Craigmuie, Moniaive, Thornhill, Dumfriesshire, DG3 4ER |
| GRIEVE, Charles Wyndham RESIGNED | Director | 15 Mar 2002 | 30 Nov 2012 | Scotland | September 1947 | Boreland, Irongray, Dumfries, DG2 9TU |
| KAY, Michael RESIGNED | Director | 15 Mar 2002 | 30 Nov 2010 | | May 1948 | Ubud, Lochside Road, Castle Douglas, Kirkcudbrightshire, DG7 1EU |
| MACKAY, Hugh Peter Robert RESIGNED | Director | 01 Nov 2000 | 20 Mar 2002 | | May 1984 | Sauchar Garden Cottage, Wadeslea Elie, Fife |
| MACKAY, Philippa Honor RESIGNED | Director | 01 Nov 2000 | 20 Mar 2002 | | February 1982 | Sauchar Garden Cottage, Wadeslea Elie, Fife, KY9 1EA |
| MCMILLAN, James Allan Wallace RESIGNED | Director | 01 Dec 2012 | 13 Dec 2016 | Scotland | February 1975 | 35 Buccleuch Street, Dumfries, DG1 2AB |
| NEAL, Gillian Mary RESIGNED | Director | 25 Sep 1997 | 29 Aug 2001 | | May 1953 | Dunscaith Collin Close, Willersey, Broadway, Worcestershire, WR12 7PP |
| NEAL, Philip James RESIGNED | Director | 25 Sep 1997 | 26 Nov 2000 | | April 1950 | Dunscaith Collin Close, Willersey, Broadway, Worcestershire, WR12 7PP |
| POLLARD, Nigel James RESIGNED | Director | 01 Dec 2004 | 12 Nov 2025 | Scotland | November 1960 | 1a Academy Street,, Academy Street, Castle Douglas, DG7 1AP, Scotland |
| ROGERSON, John Robert Glover RESIGNED | Director | 29 Aug 2001 | 20 Mar 2002 | | November 1948 | Nant Helygen, Mold Road, Denbigh, LL16 4DP, Wales |
| ROOME, Mark Simon RESIGNED | Director | 12 Nov 2025 | 08 Jun 2026 | England | May 1975 | Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England |
| STALKER, James Robertson RESIGNED | Director | 15 Mar 2002 | 12 Dec 2016 | Scotland | December 1958 | 2 Craigs View, Georgetown Road, Dumfries, Dumfriesshire, DG1 4QN |
| TELFORD, David Binnie RESIGNED | Director | 15 Mar 2002 | 09 Dec 2016 | Scotland | September 1955 | 7 Craiglochar Avenue, Georgetown, Dumfries, Dumfries & Galloway, DG1 4QG |
| WILSON, Lea Hunter RESIGNED | Director | 15 Mar 2002 | 30 Nov 2004 | | February 1939 | Devorgilla, New Abbey, Dumfries, DG2 8BY |