| GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 18 Sep 2014 | | | | Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom |
| COCKER, Neil David ACTIVE | Director | 30 Jun 2019 | | England | October 1966 | PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB |
| JUBB, Ian Thomas ACTIVE | Director | 18 Sep 2014 | | United Kingdom | July 1964 | PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom |
| DONALDSON, Euan James RESIGNED | Secretary | 05 Sep 2000 | 21 Jan 2002 | | | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR |
| MACKINNON, Iain Lachlan RESIGNED | Secretary | 21 Jan 2002 | 30 Aug 2002 | | | 1 Hermitage Drive, Edinburgh, EH10 6DE |
| SMYTH, Pamela June RESIGNED | Secretary | 30 Aug 2002 | 16 May 2012 | | | 53 East Craigs Wynd, Edinburgh, EH12 8HJ |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 15 Aug 2000 | 05 Sep 2000 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| BEADLE, Stephen RESIGNED | Director | 11 May 2001 | 31 Dec 2012 | | April 1952 | 2 Main Street, Craigie, Kilmarnock, Ayrshire, KA1 5LY |
| BORLAND, Donald William RESIGNED | Director | 01 Mar 2005 | 20 Aug 2007 | United Kingdom | September 1966 | 408 Ferry Road, Edinburgh, EH5 2AD |
| BROOME, Martin Stephen RESIGNED | Director | 29 Sep 2000 | 11 May 2001 | | January 1955 | 71 Pereira Road, Birmingham, B17 9JA |
| CHIPPINGTON, Michael RESIGNED | Director | 29 Sep 2000 | 11 May 2001 | | April 1944 | Hillside House,Long Buckby Wharf, Long Buckby, Northampton, NN6 7PP |
| COOPER, Martin RESIGNED | Director | 18 Sep 2014 | 30 Jun 2019 | Scotland | June 1971 | PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom |
| CRAWFORD, Douglas James RESIGNED | Nominee Director | 15 Aug 2000 | 05 Sep 2000 | | February 1965 | 37 The Steils, Edinburgh, EH10 5XD |
| DONALDSON, Euan James RESIGNED | Director | 05 Sep 2000 | 29 Sep 2000 | | March 1962 | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR |
| GRUNDON, Graham Nicolas RESIGNED | Director | 29 Sep 2000 | 11 May 2001 | | July 1947 | The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL |
| HODSDEN, Richard David RESIGNED | Director | 21 Nov 2013 | 09 Jul 2014 | England | November 1966 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| MILLER, Keith Manson RESIGNED | Director | 05 Sep 2000 | 29 Sep 2000 | Scotland | March 1949 | Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX |
| POLSON, Michael Buchanan RESIGNED | Director | 15 Aug 2000 | 05 Sep 2000 | | July 1964 | 11 Craighall Gardens, Edinburgh, EH6 4RH |
| RICHARDS, John Steel RESIGNED | Director | 07 Jul 2006 | 18 Nov 2013 | United Kingdom | September 1957 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| RICHARDS, John Steel RESIGNED | Director | 05 Sep 2000 | 29 Sep 2000 | United Kingdom | September 1957 | Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW |
| SMYTH, Pamela June RESIGNED | Director | 01 Mar 2005 | 16 May 2012 | Scotland | June 1964 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| WOOD, Marlene RESIGNED | Director | 20 Aug 2007 | 29 May 2009 | United Kingdom | June 1962 | 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY |