| BROWN, David John ACTIVE | Director | 16 Jul 2024 | | Scotland | January 1969 | Ayr Racecourse, 2 Whitletts Road, Ayr, KA8 0JE, Scotland |
| FARNSWORTH, William Guy ACTIVE | Director | 16 Jul 2024 | | Scotland | July 1968 | Musselburgh Racecourse, Linkfield Road, Musselburgh, East Lothian, EH21 7RG, Scotland |
| GARRATT, Jonathan Michael Harvey ACTIVE | Director | 16 Jul 2024 | | Scotland | March 1969 | Kelso Racecourse, Kelso, Kelso, Roxburghshire, TD5 7SX, Scotland |
| MOON, Ashley Neville ACTIVE | Director | 16 Jul 2024 | | Scotland | January 1976 | Hamilton Park Racecourse, Bothwell Road, Hamilton, ML3 0DW, Scotland |
| TAYLOR, Matthew ACTIVE | Director | 16 Jul 2024 | | Scotland | April 1992 | Perth Racecourse, Scone Palace Park, Perth, PH2 6BB, Scotland |
| GARRATT, Jonathan RESIGNED | Secretary | 02 Jun 2008 | 04 Oct 2010 | | | The Boat House, Nisbet, Jedburgh, Roxburghshire, TD8 6TR |
| GRAY, Morag Graham RESIGNED | Secretary | 07 Jul 2000 | 07 Feb 2005 | | | 25 Abercromby Place, Edinburgh, Midlothian, EH3 6QE |
| RICKETTS, Rebecca RESIGNED | Secretary | 04 Oct 2010 | 28 Feb 2013 | | | Hamilton Park Racecourse, Bothwell Road, Hamilton, ML3 0DW |
| WARWICK, Alastair RESIGNED | Secretary | 07 Feb 2005 | 02 Jun 2008 | | | C/O Hamilton Park Racecourse, Bothwell Road, Hamilton, Lanarkshire, ML3 0DW |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 01 Jun 2000 | 07 Jul 2000 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| BARNETT, Charles Henry RESIGNED | Director | 16 Jul 2021 | 16 Jul 2024 | Wales | July 1948 | The Racecourse, The Racecourse, Chester, Cheshire, CH1 2LY, United Kingdom |
| GELLATLY, John Stewart RESIGNED | Director | 05 Apr 2016 | 30 Jun 2023 | United Kingdom | March 1946 | Hamilton Park Racecourse, Bothwell Road, Hamilton, ML3 0DW |
| GOOD, John James Griffen, Sir RESIGNED | Director | 07 Jul 2000 | 29 Oct 2023 | Scotland | September 1943 | Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB |
| HUNTER, Mark Summers RESIGNED | Director | 01 Jun 2018 | 16 Jul 2024 | England | November 1951 | Hamilton Park Racecourse, Bothwell Road, Hamilton, ML3 0DW |
| JEFFREYS, John Robert RESIGNED | Director | 16 Aug 2004 | 31 May 2018 | England | August 1943 | Chillingham Newtown, West Lilburn, Alnwick, Northumberland, NE66 4PR |
| MACDONALD, Alan Gillies RESIGNED | Director | 17 Jun 2003 | 16 Jul 2024 | Scotland | April 1948 | Doonside High Maybole Road, Ayr, KA7 4EB |
| MACQUAKER, Donald Francis RESIGNED | Director | 07 Jul 2000 | 23 May 2002 | | September 1932 | Blackbyres, Ayr, KA7 4TS |
| MORRISON, James Stuart RESIGNED | Director | 23 May 2002 | 17 Jun 2003 | Scotland | June 1947 | 10 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DR |
| O'BRIEN, Patrick RESIGNED | Director | 07 Jul 2000 | 03 Jul 2007 | Scotland | June 1941 | 17 Bankton Terrace, Prestonpans, East Lothian, EH32 9EY |
| PRIDEAUX, John Arkley, Group Captain RESIGNED | Director | 03 Jul 2007 | 25 Jun 2020 | Scotland | April 1939 | Aird's Cottage, 4 The Heugh Steading, North Berwick, East Lothian, EH39 5NP, United Kingdom |
| STEVENSON, Brian RESIGNED | Director | 30 Jun 2023 | 16 Jul 2024 | United Kingdom | December 1975 | Hamilton Park Racecourse, Bothwell Road, Hamilton, ML3 0DW |
| THOMSON, David Moffat RESIGNED | Director | 07 Jul 2000 | 16 Aug 2004 | | April 1929 | Lamden, Greenlaw, Berwickshire, TD10 6UN |
| WHITAKER, David Alexander RESIGNED | Director | 23 May 2002 | 07 Mar 2016 | Scotland | September 1937 | Duncrievie, Glenfarg, Perthshire, PH2 9PD |
| WHITAKER, David Alexander RESIGNED | Director | 07 Jul 2000 | 23 May 2002 | Scotland | September 1937 | Duncrievie, Glenfarg, Perthshire, PH2 9PD |
| VINDEX LIMITED RESIGNED | Nominee Director | 01 Jun 2000 | 07 Jul 2000 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 01 Jun 2000 | 07 Jul 2000 | | | 151 St Vincent Street, Glasgow, G2 5NJ |