| BAYNE, Michael ACTIVE | Secretary | 19 Dec 2025 | | | | Leader House, Mill Road, Earlston, TD4 6DG, United Kingdom |
| LOFTHOUSE, Graham ACTIVE | Director | 19 Dec 2025 | | United Kingdom | June 1976 | Leader House, Mill Road, Earlston, TD4 6DG, United Kingdom |
| MCCLUSKEY, John ACTIVE | Director | 29 Jan 2013 | | Scotland | December 1956 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| MAXWELL, Frank RESIGNED | Secretary | 16 Jun 1998 | 19 Dec 2025 | | | Overgogar House Gogarbank, Edinburgh, EH12 9DD |
| TRAINER, Diane RESIGNED | Nominee Secretary | 22 May 1998 | 22 May 1998 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| ALLISON, Alexander George RESIGNED | Director | 16 Jun 1998 | 19 Dec 2025 | United Kingdom | March 1954 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| ARKLEY, Robert Charles RESIGNED | Director | 15 Feb 2017 | 19 Dec 2025 | Scotland | November 1972 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| CRAWFORD, William RESIGNED | Director | 16 Jun 1998 | 07 Dec 2005 | Scotland | September 1951 | Seggarsdean Farm, Haddington, East Lothian, EH41 4LD |
| DALE, Robert Fraser, Mr. RESIGNED | Director | 09 Feb 2011 | 19 Dec 2025 | Scotland | June 1956 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| DICK, Leslie Milne RESIGNED | Director | 25 Nov 1998 | 04 Dec 2001 | Scotland | October 1944 | Linkfield Farm, Airth, Falkirk, FK2 8QT |
| FLEMING, Robert RESIGNED | Director | 16 Jun 1998 | 04 Dec 2002 | | November 1957 | Hillwood Farm Ratho, Newbridge, Midlothian, EH28 8QU |
| GRAY, William Gerald RESIGNED | Director | 16 Jun 1998 | 08 Dec 2004 | Scotland | September 1959 | Rosemains, Pathhead, Midlothian, EH37 5UQ |
| HUNTER, Duncan Hew RESIGNED | Director | 29 Nov 2006 | 19 Dec 2025 | United Kingdom | January 1978 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| LAWRIE, James Thomas, Mr. RESIGNED | Director | 17 Feb 2016 | 19 Dec 2025 | Scotland | March 1985 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| LESSELS, John Anthony Norman RESIGNED | Director | 29 Jan 2013 | 19 Dec 2025 | Scotland | July 1944 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| MAXWELL, Donald Alexander RESIGNED | Director | 16 Jun 1998 | 25 Nov 1998 | | March 1957 | Wester Cowden, Dalkeith, Midlothian, EH22 2QA |
| MCINTOSH, Susan RESIGNED | Nominee Director | 22 May 1998 | 22 May 1998 | Scotland | October 1970 | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| MCPAKE, Alison RESIGNED | Director | 09 Dec 2003 | 09 Feb 2011 | Scotland | January 1954 | The Quarter, Drumcross, Bathgate, West Lothian, EH48 4JU |
| MUIR, John Thomas RESIGNED | Director | 04 Dec 2002 | 17 Feb 2016 | United Kingdom | December 1958 | Freelands, Ratho, Midlothian, EH28 8NW |
| ORR, John Robert Walker RESIGNED | Director | 01 Dec 1999 | 15 Feb 2017 | Scotland | October 1972 | Standhill Farm, Blackridge, Bathgate, West Lothian, EH48 3AJ |
| ORR, John RESIGNED | Director | 16 Jun 1998 | 01 Dec 1999 | | August 1939 | Standhill Farm, Blackridge, West Lothian, EH48 3AJ |
| PITTENDRIGH, Christopher RESIGNED | Director | 16 Jun 1998 | 25 Nov 1998 | | September 1966 | North Lobbinshaw Farm, West Calder, Lothian |
| RIDDELL, Andrew RESIGNED | Director | 04 Dec 2001 | 02 Oct 2012 | United Kingdom | October 1960 | Peaston, Ormiston, Tranent, East Lothian, EH35 5NL |
| SINCLAIR, John George RESIGNED | Director | 16 Jun 1998 | 29 Nov 2006 | Scotland | July 1968 | West Craigie Fsrm, South Queensferry, West Lothian, EH30 9TR |
| SMART, Jamie Brown RESIGNED | Director | 07 Dec 2005 | 19 Dec 2025 | Scotland | July 1963 | Overgogar House, Gogarbank, Edinburgh, Midlothian, EH12 9DD, United Kingdom |
| SMITH, John Wylie RESIGNED | Director | 25 Nov 1998 | 29 Nov 2006 | Scotland | March 1950 | Cairndinnis Farmhouse, Haddington, East Lothian, EH41 4PX |
| TRAINER, Peter RESIGNED | Nominee Director | 22 May 1998 | 22 May 1998 | Scotland | May 1952 | 27 Lauriston Street, Edinburgh, EH3 9DQ |