| WALTER, Joyce ACTIVE | Secretary | 02 Jul 2009 | | | | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| BAINBRIDGE, Richard Charles ACTIVE | Director | 05 Feb 2014 | | United Kingdom | July 1963 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| FROGGATT, Martin James ACTIVE | Director | 17 Jul 2013 | | England | February 1969 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| MORGAN, Richard John ACTIVE | Director | 07 Nov 2000 | | | November 1959 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| FISHER, Andrew John RESIGNED | Secretary | 07 Nov 2000 | 02 Jul 2009 | | | 10 Johnsburn Park, Balerno, Midlothian, EH14 7NA |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 26 Jul 2000 | 07 Nov 2000 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ARMSTRONG, Graeme William RESIGNED | Director | 13 Sep 2010 | 17 May 2013 | United Kingdom | April 1979 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| BAINBRIDGE, Richard Charles RESIGNED | Director | 07 Mar 2012 | 31 Mar 2013 | United Kingdom | July 1963 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| BURT, Jayne RESIGNED | Director | 25 Jun 2012 | 06 Dec 2013 | United Kingdom | October 1972 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| DICK, Fergus RESIGNED | Director | 25 Jun 2012 | 23 Jul 2013 | United Kingdom | June 1975 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| FINLAY, Ian Stuart RESIGNED | Director | 02 Jul 2009 | 02 Aug 2012 | England | August 1973 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| FISHER, Andrew John RESIGNED | Director | 07 Nov 2000 | 30 Sep 2011 | Scotland | April 1964 | 10 Johnsburn Park, Balerno, Midlothian, EH14 7NA |
| HAWKES, Paul Christopher RESIGNED | Director | 02 Jul 2009 | 31 Jul 2012 | England | March 1975 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| MEE, Darren RESIGNED | Director | 02 Jul 2009 | 18 Oct 2012 | United Kingdom | July 1965 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| OSMAN, Rebecca Louise RESIGNED | Director | 31 Jul 2013 | 01 Apr 2014 | United Kingdom | January 1981 | 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom |
| WATSON, Karen Mary RESIGNED | Director | 02 Jul 2009 | 23 Mar 2011 | England | August 1971 | 45 Frederick Street, Edinburgh, EH2 1EP |
| YOUNG, Stuart Samuel RESIGNED | Director | 24 Sep 2004 | 17 Jan 2011 | Scotland | September 1961 | 18 Swanston Place, Edinburgh, Midlothian, EH10 7DD |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 26 Jul 2000 | 07 Nov 2000 | | | 24 Great King Street, Edinburgh, EH3 6QN |