| MARSH, Richard ACTIVE | Secretary | 18 Jan 2016 | | | | Victoria House, 58 Victoria Road, Kirkcaldy, Fife, KY1 1DQ, Scotland |
| LEISHMAN, Ralph Mcilroy ACTIVE | Director | 12 Jan 2001 | | United Kingdom | January 1957 | High Tower, Lochwinnoch Road, Kilmacolm, PA13 4DU |
| MARSH, Richard James ACTIVE | Director | 01 Apr 2013 | | Scotland | September 1975 | Victoria House, 58 Victoria Road, Kirkcaldy, Fife, KY1 1DQ, Scotland |
| GRAINGER, Laurence Douglas RESIGNED | Secretary | 12 Jan 2001 | 29 Nov 2003 | | | Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF |
| LEISHMAN, Ralph Mcilroy RESIGNED | Secretary | 18 Jan 2016 | 18 Jan 2016 | | | High Tower, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DU, Scotland |
| PRATT, Alexander Ogilvie RESIGNED | Secretary | 07 Mar 2003 | 18 Jan 2016 | | | 138 East Trinity Road, Edinburgh, Midlothian, EH5 3PR |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 12 Jan 2001 | 12 Jan 2001 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| BALLANTYNE, Fiona Catherine RESIGNED | Director | 12 Jan 2001 | 31 Dec 2011 | Scotland | July 1950 | 15 Palmerston Road, Edinburgh, EH9 1TL |
| ERASMUS, Michiel Petrus RESIGNED | Director | 08 Feb 2010 | 12 Mar 2014 | Scotland | February 1949 | 138, East Trinity Road, Edinburgh, EH5 3PR, Scotland |
| GRAINGER, Laurence Douglas RESIGNED | Director | 12 Jan 2001 | 31 Dec 2009 | Scotland | February 1943 | Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF |
| LEISHMAN, Mary Fiona RESIGNED | Director | 01 Apr 2013 | 31 Jul 2024 | Scotland | June 1956 | Victoria House, 58 Victoria Road, Kirkcaldy, Fife, KY1 1DQ, Scotland |
| MARR, Kenneth Richard Llewellyn RESIGNED | Director | 12 Jan 2001 | 18 May 2004 | Scotland | May 1950 | 15 Prospect Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8BW |
| PRATT, Alexander Ogilvie RESIGNED | Director | 12 Jan 2001 | 04 Aug 2020 | Scotland | September 1949 | 138 East Trinity Road, Edinburgh, Midlothian, EH5 3PR |
| SIVITER, Peter RESIGNED | Director | 01 Apr 2013 | 31 Mar 2016 | Scotland | January 1957 | 138, East Trinity Road, Edinburgh, EH5 3PR |
| SMITH, Eric Wylie RESIGNED | Director | 12 Jan 2001 | 22 Dec 2003 | United Kingdom | July 1952 | 45 Main Road, Elderslie, Renfrewshire, PA5 9BA |
| SOUTHCOTT, Rosalind RESIGNED | Director | 12 Jan 2001 | 31 Dec 2004 | | December 1950 | 8 Lancaster Crescent Lane, Glasgow, Lanarkshire, G12 0RS |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 12 Jan 2001 | 12 Jan 2001 | | | 14 Mitchell Lane, Glasgow, G1 3NU |