| ROSENDALE, Michael Allan ACTIVE | Secretary | 09 Aug 1999 | | | | 7 Greenbank Drive, Edinburgh, EH10 5RE |
| ALLWINKLE, Samuel James, Professor ACTIVE | Director | 29 Mar 2000 | | Scotland | January 1948 | 4 Esslemont Road, Edinburgh, Midlothian, EH16 5PX |
| CONNON, Joyce Blair ACTIVE | Director | 09 Aug 1999 | | United Kingdom | June 1947 | 51 East Trinity Road, Edinburgh, Midlothian, EH5 3DQ |
| CRAIK, Robert John Mcarthur, Professor ACTIVE | Director | 17 Jun 2003 | | United Kingdom | January 1954 | 19 Craighouse Terrace, Edinburgh, EH10 5LH |
| GILLEN, Cornelius, Dr ACTIVE | Director | 10 Jan 2005 | | | May 1947 | 16a Brights Crescent, Edinburgh, Midlothian, EH9 2DB |
| GRUBB, George Darlington Wilson, Rev.Dr. ACTIVE | Director | 06 May 2007 | | United Kingdom | December 1935 | 10 Wellhead Close, South Queensferry, Edinburgh, EH30 9WA |
| SINCLAIR, David Corse RESIGNED | Secretary | 26 Oct 1998 | 31 Jan 1999 | | | 12 Jocks Hill Crescent, Linlithgow, West Lothian, EH49 7BJ |
| DAVIDSON CHALMERS WS RESIGNED | Secretary | 31 Jan 1999 | 09 Aug 1999 | | | 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP |
| DAVIDSON CHALMERS WS RESIGNED | Secretary | 16 Sep 1998 | 26 Oct 1998 | | | 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP |
| AITKEN, Ewan Ritchie RESIGNED | Director | 28 May 2001 | 06 May 2007 | Scotland | April 1962 | 159 Restalrig Avenue, Edinburgh, Lothian, EH7 6PJ |
| BAIKIE, Fiona Mary RESIGNED | Director | 26 Oct 1998 | 19 Apr 2002 | | November 1944 | 3 Darnell Road, Edinburgh, EH5 3PX |
| BIRD, Susan Helen RESIGNED | Director | 12 May 2002 | 10 Jul 2009 | | April 1959 | 8/2 Kirklee Gate, Kirklee, Glasgow, G12 0SZ |
| BOWNES, Mary, Professor RESIGNED | Director | 17 Sep 2002 | 15 Nov 2004 | Scotland | November 1948 | 7 Orchardhead Road, Edinburgh, EH16 6HJ |
| DICK, George Rodney Dermot RESIGNED | Director | 26 Oct 1998 | 02 Jan 2001 | | February 1943 | 32/6 Glenlockhart Road, Edinburgh, EH14 1BQ |
| FURNESS, William Arthur RESIGNED | Director | 01 Apr 2000 | 09 Dec 2004 | | September 1945 | 26 Moray Place, Edinburgh, Midlothian, EH3 6DA |
| GIERTHY, Paul Anthony RESIGNED | Director | 02 Jan 2001 | 13 May 2009 | | March 1954 | 9 Bangholm Bower Avenue, Edinburgh, EH5 3NS |
| GILLORAN, Alan James RESIGNED | Director | 09 Aug 1999 | 13 May 2004 | Scotland | June 1956 | 173 Craiglea Drive, Edinburgh, Midlothian, EH10 5PT |
| HARRIS, Raymond Richard, Dr RESIGNED | Director | 29 Mar 2000 | 30 Sep 2009 | Scotland | May 1948 | 73 Parklands Crescent, Dalgety Bay, Fife, KY11 9FN |
| HINDS, Lesley Adelaide RESIGNED | Director | 17 Jun 2003 | 06 May 2007 | Scotland | August 1956 | 4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD |
| KIRK, David, Professor RESIGNED | Director | 13 May 2004 | 04 Sep 2009 | Scotland | July 1945 | 9 Forrester Road, Edinburgh, EH12 8AA |
| LEECH, Michael John RESIGNED | Director | 26 Oct 1998 | 29 Mar 2000 | United Kingdom | August 1937 | 58 Middle Way, Oxford, OX2 7LG |
| LEITCH, Robert Roy, Professor RESIGNED | Director | 26 Oct 1998 | 12 Jun 2003 | | October 1948 | Cirrus Station Road, Brightons, Falkirk, FK2 0TY |
| LISGO, John RESIGNED | Director | 26 Oct 1998 | 02 Apr 2001 | | July 1940 | 156 Cockburn Crescent, Balerno, Midlothian, EH14 7LT |
| MAGINNIS, Elizabeth, Councillor RESIGNED | Director | 26 Oct 1998 | 09 Aug 1999 | | December 1953 | 2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland |
| MCGARRY, Oonagh Catherine RESIGNED | Director | 13 May 2004 | 19 Jul 2004 | Scotland | December 1959 | 22 Sergeants Park, Newtown St. Boswells, Melrose, Scottish Borders, TD6 0QG |
| MCKENZIE, Howard John Malcolm RESIGNED | Director | 20 Aug 2001 | 31 Jul 2009 | United Kingdom | July 1955 | 28 Barnes Green, Livingston, West Lothian, EH54 8PP |
| MILLIGAN, Eric, Councillor RESIGNED | Director | 26 Oct 1998 | 18 Jun 2003 | Scotland | January 1951 | 22 Hailes Grove, Edinburgh, EH13 0NE |
| NEIL, William RESIGNED | Director | 17 Jun 2003 | 13 May 2004 | | November 1968 | 5 Oakfield Place, Edinburgh, Midlothian, EH8 9TD |
| REID, Austin, Dr RESIGNED | Director | 26 Oct 1998 | 09 Aug 1999 | | April 1942 | 15 Keith Gardens, Broxburn, West Lothian, EH52 6XS |
| STILLWELL, Peter Henry RESIGNED | Director | 26 Oct 1998 | 01 Apr 2000 | | June 1937 | Firth House, Roslin, Midlothian, EH25 9QH |
| THORNE, Michael Philip, Professor RESIGNED | Director | 26 Oct 1998 | 29 Mar 2000 | | October 1951 | 2 Darnaway Street, Edinburgh, EH3 6BG |
| TRUMAN, Donald Ernest Samuel, Dr. RESIGNED | Director | 26 Oct 1998 | 17 Sep 2002 | | October 1936 | 36 Ladysmith Road, Edinburgh, EH9 3EU |
| WILLIAMSON, Paul RESIGNED | Director | 09 Aug 1999 | 28 May 2001 | | November 1966 | (3fr) 8 West Newington Place, Edinburgh, EH9 1QT |
| DAVIDSON CHALMERS (NOMINEES) LIMITED RESIGNED | Director | 16 Sep 1998 | 03 Nov 1998 | | | 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP |