| KAY, Iain Douglas ACTIVE | Secretary | 30 Mar 2023 | | | | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| BREEZE, Simon David ACTIVE | Director | 04 Jun 2014 | | Scotland | March 1976 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| CAMPBELL, Keith Donald John ACTIVE | Director | 01 Apr 2018 | | Scotland | June 1971 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HIGHTON, Christopher John ACTIVE | Director | 27 Nov 2002 | | Scotland | August 1966 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| KAY, Iain Douglas ACTIVE | Director | 16 Jan 2023 | | Scotland | December 1987 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| KEANE, Kevin Alexander ACTIVE | Director | 18 Sep 2025 | | Scotland | May 1991 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MCMILLAN, James Allan Wallace ACTIVE | Director | 19 Nov 2014 | | Scotland | February 1975 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MERCER, Iain Wallace ACTIVE | Director | 09 Apr 2018 | | Scotland | April 1978 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MURRAY, Donald ACTIVE | Director | 01 Jan 2007 | | Scotland | November 1956 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| ROBERTSON, Grant ACTIVE | Director | 16 Oct 2002 | | Scotland | October 1965 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SMITH, Gavin James ACTIVE | Director | 16 Jun 2021 | | Scotland | October 1990 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| WATT, Donald Robertson ACTIVE | Director | 28 Aug 2006 | | United Kingdom | January 1974 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| ROBERTSON, Colin RESIGNED | Secretary | 02 Apr 1998 | 30 Nov 2001 | | | Hillside 8 Grange Road, Bearsden, Glasgow, G61 3PL |
| ROSS, George RESIGNED | Secretary | 04 Nov 2010 | 30 Mar 2023 | | | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| WATT, Donald Mcleish RESIGNED | Secretary | 01 Dec 2001 | 04 Nov 2010 | | | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HBJ SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Oct 1997 | 01 Oct 1999 | | | 19 Ainslie Place, Edinburgh, EH3 6AU |
| AITKENHEAD, James Peddie RESIGNED | Director | 28 Aug 2006 | 30 Nov 2022 | Scotland | April 1956 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| ALEXANDER, David RESIGNED | Director | 05 Jan 2009 | 02 May 2014 | Scotland | April 1970 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| ALLEN, Simon John Grierson RESIGNED | Director | 16 Jun 2021 | 01 Apr 2026 | Scotland | August 1961 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| ARMOUR, Robert Graeme RESIGNED | Director | 01 Dec 2006 | 01 Apr 2026 | Scotland | September 1968 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB, United Kingdom |
| BAIN, Alan RESIGNED | Director | 28 Aug 2006 | 13 Nov 2011 | Scotland | June 1967 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| BENNET, Peter Joshua RESIGNED | Director | 17 Sep 2014 | 01 Apr 2026 | Scotland | October 1970 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| BLACK, Gary RESIGNED | Director | 12 Feb 2018 | 01 Apr 2026 | Scotland | August 1973 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| BROWN, Lorne Sinclair RESIGNED | Director | 02 Apr 1998 | 27 Nov 2002 | | January 1942 | Lynwood Cottage The Croft, St Boswells, Melrose, Roxburghshire, TD6 0AD |
| BRYANT-PEARSON, Robert Ian Allen RESIGNED | Director | 05 Aug 1998 | 01 Nov 2010 | England | April 1951 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| BURNS, James Edward RESIGNED | Director | 12 Jun 2019 | 01 Apr 2026 | Scotland | May 1976 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| CAMPBELL, Hugh George RESIGNED | Director | 01 Apr 2015 | 25 Nov 2021 | United Kingdom | January 1960 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| CARMICHAEL, Alexander RESIGNED | Director | 28 Aug 2006 | 27 Feb 2009 | | October 1947 | Birchlea, 1 Victoria Road, Paisley, Renfrewshire, PA2 9PT |
| CARPENTER, Ross Jamieson RESIGNED | Director | 01 Dec 2022 | 01 Apr 2026 | Scotland | August 1991 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| CLARKE, Catherine Eira RESIGNED | Director | 01 Feb 2017 | 01 Nov 2017 | Scotland | January 1977 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| CLOUSTON, Andrew RESIGNED | Director | 01 Jan 2009 | 01 Apr 2026 | Scotland | March 1979 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| COLLINS, Jeffrey Leslie RESIGNED | Director | 17 May 2007 | 31 May 2014 | Scotland | April 1958 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| COMBE, Jonathan Andrew RESIGNED | Director | 01 Dec 2022 | 01 Apr 2026 | Scotland | November 1990 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| DAVIS, Kevin RESIGNED | Director | 27 Sep 2006 | 18 Apr 2008 | | August 1966 | 1 Newton Terrace, Newton Street, Greenock, Renfrewshire, PA16 8ST |
| DAVIS, Nicholas Michael RESIGNED | Director | 01 Dec 2022 | 01 Apr 2026 | Scotland | March 1984 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| DENHOLM, James Keith RESIGNED | Director | 28 Aug 2006 | 12 Jul 2024 | | September 1966 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB, United Kingdom |
| DONNACHIE, David James RESIGNED | Director | 24 Nov 2021 | 01 Apr 2026 | Scotland | October 1971 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| DUNN, Frazer RESIGNED | Director | 28 Aug 2006 | 13 Nov 2011 | Scotland | April 1969 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| ESSLEMONT, Gordon Mckenzie RESIGNED | Director | 27 Nov 2002 | 18 May 2007 | | May 1951 | 66 West Ferryfield, Edinburgh, EH5 2PV |
| FERGUSON, Blair RESIGNED | Director | 16 Jun 2021 | 01 Apr 2026 | Scotland | April 1987 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| FINDLAY, Steffan William RESIGNED | Director | 08 Jan 2025 | 01 Apr 2026 | Scotland | August 1993 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| FIRTH, Gary RESIGNED | Director | 28 Aug 2006 | 01 Apr 2026 | | April 1967 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| FORREST, Nigel Henry RESIGNED | Director | 08 Nov 2017 | 01 Apr 2026 | Scotland | October 1965 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| FORSYTH, Matthew Parker RESIGNED | Director | 28 Aug 2006 | 01 Oct 2020 | United Kingdom | December 1958 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| FRASER, Paul Robert RESIGNED | Director | 03 Feb 2017 | 29 Oct 2021 | Scotland | January 1981 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| GIBB, Gordon Drummond RESIGNED | Director | 01 Jan 2007 | 01 Apr 2026 | Scotland | May 1971 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| GIBSON, David Gordon RESIGNED | Director | 14 Apr 2025 | 05 Mar 2026 | Scotland | April 1988 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| GIBSON, David Gordon RESIGNED | Director | 01 Jan 2019 | 30 Jul 2021 | Scotland | April 1988 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| GRAY, Andrew Donald Leslie RESIGNED | Director | 01 Apr 2018 | 01 Apr 2026 | Scotland | July 1979 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| GUNN, Angus Fraser RESIGNED | Director | 25 May 2005 | 01 Apr 2026 | United Kingdom | May 1965 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HAGGARTY, Gary RESIGNED | Director | 20 Feb 2023 | 01 Apr 2026 | Scotland | June 1980 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HALL, Mark Alan RESIGNED | Director | 04 Apr 2022 | 01 Apr 2026 | Scotland | October 1975 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HAMILTON, Stewart Johnston RESIGNED | Director | 22 Jan 2014 | 01 Apr 2026 | Scotland | August 1973 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HARBOUR, David Michael RESIGNED | Director | 05 Aug 1998 | 01 May 2000 | | August 1961 | 7 Pembridge Road, Dorridge, Solihull, West Midlands, B93 8SA |
| HAROLD, James RESIGNED | Director | 27 Sep 2006 | 01 Apr 2026 | United Kingdom | June 1964 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HARRISON, James Swanson RESIGNED | Director | 02 Apr 1998 | 01 Dec 2003 | | April 1943 | 30 Charles Way, Limekilns, Dunfermline, Fife, KY11 3JN |
| HAY, Kevin RESIGNED | Director | 28 Aug 2006 | 01 Apr 2026 | | April 1970 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HENDERSON, Eleanor RESIGNED | Director | 01 Jan 2019 | 01 Apr 2026 | Scotland | October 1980 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HINKS, Gregor RESIGNED | Director | 28 Aug 2006 | 01 Apr 2026 | | December 1970 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HOTCHKISS, Craig RESIGNED | Director | 08 May 2013 | 01 Apr 2026 | Scotland | June 1971 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HUGHES, Kevin John RESIGNED | Director | 27 Sep 2006 | 01 Apr 2026 | Scotland | November 1966 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HUTCHISON, Alan Galloway RESIGNED | Director | 27 Sep 2006 | 01 Dec 2018 | Scotland | February 1959 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HUTCHISON, Alasdair James RESIGNED | Director | 01 Jan 2019 | 01 Apr 2026 | Scotland | July 1985 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HYDE, Douglas RESIGNED | Director | 01 Dec 2009 | 31 Oct 2022 | | October 1960 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| HYSLOP, Robin RESIGNED | Director | 01 Dec 2009 | 01 Apr 2026 | United Kingdom | February 1979 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| IMRIE, Allan Mackenzie RESIGNED | Director | 01 Dec 2009 | 01 Apr 2026 | Scotland | August 1974 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| KEMPSELL, John RESIGNED | Director | 01 Jun 2022 | 01 Apr 2026 | Scotland | July 1967 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| KEMPSELL, John RESIGNED | Director | 01 Jan 2019 | 04 Oct 2019 | Scotland | July 1967 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| KIRK, Neil Gary RESIGNED | Director | 10 Dec 2024 | 01 Apr 2026 | Scotland | December 1978 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| LAIRD, Graham Alexander RESIGNED | Director | 01 Jul 2024 | 01 Apr 2026 | Scotland | July 1989 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| LEASK, Arran James RESIGNED | Director | 01 Jan 2019 | 01 Apr 2026 | Scotland | April 1978 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| LIVINGSTONE, Scott Alan RESIGNED | Director | 24 Nov 2021 | 01 Apr 2026 | Scotland | April 1980 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MACCUISH, Angus RESIGNED | Director | 02 Apr 1998 | 28 Nov 2001 | Scotland | April 1957 | 3 Macaulay Walk, Hazlehead, Aberdeen, Aberdeenshire, AB15 8FQ |
| MACDONALD, Alexander Eoin RESIGNED | Director | 01 May 2017 | 01 Apr 2026 | Scotland | June 1985 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MACDONALD, Gordon Sturrock Marr RESIGNED | Director | 28 Nov 2001 | 01 Apr 2026 | Scotland | June 1952 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MACDONALD, Ross James RESIGNED | Director | 16 Jun 2021 | 01 Apr 2026 | Scotland | October 1991 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MACSWEEN, Malcolm RESIGNED | Director | 31 Dec 2009 | 30 Apr 2012 | Scotland | January 1953 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MACSWEEN, Malcolm RESIGNED | Director | 25 Jan 2006 | 31 Dec 2009 | Scotland | January 1953 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MALCOLM, Frank Robert RESIGNED | Director | 11 Dec 2009 | 29 Oct 2021 | Scotland | April 1975 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MCAUSLAN, Scott Hunter RESIGNED | Director | 23 Nov 2017 | 01 Apr 2026 | Scotland | April 1985 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MCCORMICK, Dominic RESIGNED | Director | 20 Feb 2017 | 11 Aug 2017 | Scotland | May 1984 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MCDOUGALL, Douglas RESIGNED | Director | 27 Sep 2006 | 30 Apr 2012 | Scotland | September 1951 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MCDOUGALL, Douglas RESIGNED | Director | 09 Feb 2000 | 31 Dec 2005 | Scotland | September 1951 | 25 Broomberry Drive, Gourock, Renfrewshire, PA19 1JY |
| MCDOUGALL, Euan James Peter RESIGNED | Director | 20 Feb 2020 | 01 Apr 2026 | United Kingdom | August 1979 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MCLACHLAN, Donald RESIGNED | Director | 28 Aug 2006 | 30 Nov 2008 | | June 1952 | 13 Melville Terrace, Stirling, Stirlingshire, FK8 2NE |
| MICHAEL SMITH, Richard RESIGNED | Director | 02 Apr 1998 | 25 May 2005 | | February 1952 | 16 Old Mill Road, Inverness, IV2 3HR |
| MILLAR, Craig James RESIGNED | Director | 28 Aug 2006 | 30 Nov 2020 | | July 1960 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| MILNE, Iain R RESIGNED | Director | 02 Apr 1998 | 25 Apr 2001 | | August 1942 | 3 Tighnduin Gardens, Monifieth, Dundee, Angus, DD5 4HJ |
| MURRAY, Robert Walker RESIGNED | Director | 25 Apr 2001 | 27 Sep 2006 | | May 1956 | Avondale 61a Pittenweem Road, Anstruther, Fife, KY10 3DT, Scotland |
| PAUL, Martin Philip RESIGNED | Director | 01 Apr 2015 | 01 Apr 2026 | United Kingdom | September 1971 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| PETERS, Richard Robert RESIGNED | Director | 28 Aug 2006 | 01 Dec 2019 | Scotland | August 1951 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| PRICE, Roger David RESIGNED | Director | 27 Sep 2006 | 13 Nov 2017 | United Kingdom | February 1968 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| RISPIN, Christopher Robert William RESIGNED | Director | 31 Jan 2001 | 16 Oct 2009 | England | August 1954 | Coombe View High Street, Hawkesbury Upton, Badminton, Avon, GL9 1AU |
| ROSS, David Angus RESIGNED | Director | 28 Aug 2006 | 30 Nov 2024 | United Kingdom | December 1962 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SCRIMGEOUR, Greg Andrew RESIGNED | Director | 22 Apr 2025 | 01 Apr 2026 | Scotland | June 1991 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SMITH, Graham RESIGNED | Director | 28 Aug 2006 | 30 Nov 2009 | Scotland | March 1947 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SMITH, Mark David RESIGNED | Director | 18 Sep 2019 | 08 Jan 2024 | Scotland | October 1982 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SMITH, Richard Michael RESIGNED | Director | 27 Sep 2006 | 02 Oct 2019 | United Kingdom | February 1952 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SMITH, Robert Alexander RESIGNED | Director | 18 May 2007 | 31 Mar 2025 | Scotland | October 1956 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |
| SMITH, Russell James Dougall RESIGNED | Director | 25 Feb 2016 | 01 Apr 2026 | Scotland | December 1976 | Herbert House, 24 Herbert Street, Glasgow, G20 6NB |