| BAYNE, Michael Robert ACTIVE | Secretary | 24 Nov 2004 | | | | The Rink, Galashiels, Selkirkshire, TD1 3PS |
| LEE, Guy Knyvett ACTIVE | Director | 01 Nov 2006 | | Scotland | April 1952 | Sandystones Farm, Ancrum, Jedburgh, Roxburghshire, TD8 6UP |
| LOFTHOUSE, Graham ACTIVE | Director | 05 Nov 2024 | | United Kingdom | June 1976 | Leader House, Mill Road, Earlston, TD4 6DG, Scotland |
| PARSONS, Jack ACTIVE | Director | 05 Nov 2024 | | Scotland | October 1984 | Poughlands Farmhouse, St Boswells, Borders, TD6 0RP, Scotland |
| WILLIAMS, Sion Eilian ACTIVE | Director | 30 May 2018 | | United Kingdom | November 1976 | Fauldshope Farm, Bowhill, Selkirk, United Kingdom |
| ORR, Michael RESIGNED | Secretary | 21 Nov 2001 | 29 Oct 2004 | | | The Farmhouse, Horlogehall, St. Boswells, Melrose, TD6 0EY |
| ROBERTSON, Sheila Mary Gall RESIGNED | Secretary | 13 Aug 2001 | 21 Nov 2001 | | | Amore, Oatlands Terrace, Galashiels, Selkirkshire, TD1 3DB |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 13 Aug 2001 | 13 Aug 2001 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CRAIG, Iain RESIGNED | Director | 23 Jan 2002 | 19 Mar 2003 | | May 1956 | 5 Peel Gardens, Clovenfords, Selkirkshire, TD1 3LH |
| CRANSTON, Alastair Gerald, Mr. RESIGNED | Director | 13 Aug 2001 | 21 Nov 2001 | Scotland | December 1949 | Roanoke, Netherraw Farm, Lilliesleaf, Melrose, Roxburgshire, TD6 9EP |
| JACKSON, Fenwick Grange RESIGNED | Director | 23 Jan 2002 | 02 Nov 2005 | | October 1947 | Kersheugh, Jedburgh, Scottish Borders, TD8 6QT |
| LOGAN, Gavin RESIGNED | Director | 02 Nov 2005 | 01 Nov 2006 | | October 1944 | Whytbank Lodge, Whytbank, Clovenfords, Galashiels, Selkirkshire, TD1 1UF |
| PAXTON, Robert Eric RESIGNED | Director | 21 Nov 2001 | 18 Dec 2003 | | April 1957 | 62 Broomlea, Kelso, Roxburghshire, TD5 7RB |
| RAMSAY, Francis Taylor RESIGNED | Director | 21 Nov 2001 | 27 Oct 2004 | | November 1940 | Wooden View, Eckford, Kelso, Roxburghshire, TD5 8LQ |
| ROBERTSON, Sheila Mary Gall RESIGNED | Director | 18 Dec 2003 | 01 Oct 2014 | United Kingdom | March 1962 | Amore, Oatlands Terrace, Galashiels, Selkirkshire, TD1 3DB |
| SHANKS, James William RESIGNED | Director | 30 May 2018 | 05 Nov 2024 | United Kingdom | January 1979 | Standhill Farm, Hawick, TD9 8SF, United Kingdom |
| WAUCHOPE, James Andrew RESIGNED | Director | 18 Dec 2003 | 02 Nov 2016 | United Kingdom | July 1963 | Lochtower, Yetholm, Kelso, Roxburghshire, TD5 8PD |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 13 Aug 2001 | 13 Aug 2001 | | | 24 Great King Street, Edinburgh, EH3 6QN |