| PIGOTT, Julie Marie ACTIVE | Secretary | 12 Dec 2016 | | | | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| GIBB, Kathleeb ACTIVE | Director | 27 Sep 2021 | | Scotland | March 1961 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| GUERY, Zakia Moulaoui ACTIVE | Director | 30 Jan 2023 | | Scotland | June 1987 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| HALFPENNY, Lillianne Janet ACTIVE | Director | 28 Oct 2025 | | Scotland | December 1963 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| MOUTREY, David John ACTIVE | Director | 11 Dec 2017 | | England | February 1958 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| SCHOFIELD, Helen Lucy ACTIVE | Director | 01 Jan 2023 | | Scotland | January 1957 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| YOUNG, Morna ACTIVE | Director | 06 Jul 2026 | | Scotland | January 1984 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| CHALMERS, Adrienne Sinclair RESIGNED | Secretary | 31 Oct 2007 | 12 Dec 2016 | | | 166 Brunton Gardens, Edinburgh, Midlothian, EH7 5ER |
| QUEENSFERRY SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2002 | 31 Oct 2007 | | | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
| ALLISON, Barbara Pettigrew RESIGNED | Director | 26 Oct 2010 | 12 Dec 2016 | United Kingdom | June 1961 | Saughton House, Broomshouse Road, Edinburgh, Midlothian, EH11 3DG |
| BINNIE, Stewart John RESIGNED | Director | 19 Jun 2008 | 03 Aug 2011 | England | June 1946 | 36 Glebe Road, Barnes, London, SW13 0EA |
| BRANNAN, Robert RESIGNED | Director | 16 Jun 2011 | 17 Nov 2011 | United Kingdom | October 1956 | 28, Westgate, North Berwick, East Lothian, EH39 4AH, Scotland |
| CARMICHAEL, Morag RESIGNED | Director | 12 Dec 2016 | 31 Oct 2025 | England | December 1963 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| CHALMERS, Adrienne Sinclair RESIGNED | Director | 12 Oct 2006 | 12 Dec 2016 | Scotland | February 1959 | 166 Brunton Gardens, Edinburgh, Midlothian, EH7 5ER |
| COTTON, Stephen Michael RESIGNED | Director | 01 Apr 2003 | 31 May 2014 | United Kingdom | December 1954 | 78 Whitehouse Road, Edinburgh, EH4 6PD |
| CROSSAN, Lynne RESIGNED | Director | 12 Oct 2006 | 28 Jun 2015 | Scotland | February 1962 | 27 Liberton Drive, Edinburgh, EH16 6NL |
| DEACON, Susan Catherine, Professor RESIGNED | Director | 26 Jul 2007 | 16 Feb 2010 | United Kingdom | February 1964 | Athelstane Lodge, Preston Road, Prestonpans, East Lothian, EH32 9EN |
| ELVIDGE, John William, Sir RESIGNED | Director | 24 Mar 2014 | 31 Dec 2022 | Scotland | February 1951 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| EVANS, Lesley Elizabeth RESIGNED | Director | 01 Apr 2003 | 16 Nov 2005 | | December 1958 | 5 Rothesay Terrace, Edinburgh, EH3 7RY |
| GARDNER, Caroline Jane RESIGNED | Director | 26 Jun 2003 | 22 May 2009 | United Kingdom | May 1963 | 35/3 Easter Steil, Edinburgh, EH10 5XE |
| GREIG, David Albert Clarke RESIGNED | Director | 20 Feb 2008 | 06 Mar 2012 | Scotland | February 1969 | Dean Cottage, North Queensferry, KY11 1HW |
| HAMILTON, Christine Millar RESIGNED | Director | 01 Apr 2003 | 25 Jan 2007 | Scotland | August 1954 | Flat 2, 50 Fortrose Street, Glasgow, Lanarkshire, G11 5LP |
| HANNAN, Christopher John RESIGNED | Director | 22 Jul 2002 | 09 Sep 2009 | | January 1958 | 1/1 23 Starbank Road, Edinburgh, EH5 3BN |
| HURLEY, Kieran Patrick RESIGNED | Director | 09 Dec 2019 | 09 Dec 2025 | Scotland | January 1986 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| MACLENNAN, Thomas David Ross RESIGNED | Director | 17 Dec 2008 | 06 Nov 2010 | Scotland | June 1948 | 10 Park Terrace, Glasgow, G3 6BY |
| MADDEN, Myriam RESIGNED | Director | 25 Oct 2017 | 21 Jun 2021 | Scotland | May 1965 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| MCEWAN-BROWN, Roy James RESIGNED | Director | 09 Mar 2012 | 22 Mar 2018 | Scotland | May 1951 | 4, Royal Terrace, Edinburgh, EH7 5AB, Uk |
| MURRAY, Sheila RESIGNED | Director | 26 Jul 2007 | 07 Sep 2008 | | March 1954 | 6 Clarence Street, Edinburgh, Midlothian, EH3 5AF |
| MURRAY, Stuart Ritchie RESIGNED | Director | 10 Apr 2002 | 31 Oct 2007 | United Kingdom | September 1965 | 2 Forthview Terrace, Edinburgh, EH4 2AD |
| O'BRIEN, Rebecca RESIGNED | Director | 30 Sep 2019 | 31 Oct 2025 | United Kingdom | October 1957 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| O'DONNELL, Adrian RESIGNED | Director | 09 Mar 2012 | 22 Mar 2018 | Scotland | February 1962 | 2/12, Eyre Place, Edinburgh, EH3 5EP, Scotland |
| REYNOLDS, Donna RESIGNED | Director | 11 Dec 2017 | 11 Aug 2023 | Scotland | October 1980 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| SHANAHAN, Bryony Jospehine Elizabeth RESIGNED | Director | 09 Dec 2019 | 03 Dec 2024 | England | September 1988 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| SMITH, Sarah Jane RESIGNED | Director | 12 Dec 2016 | 31 Mar 2019 | Scotland | July 1962 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| STONE, John Denis RESIGNED | Director | 01 Apr 2003 | 12 Oct 2006 | | February 1951 | Smithy Cottage, Orange Lane, Coldstream, Berwickshire, TD12 4LY |
| SUMBWANYAMBE, Mwewa Clarence RESIGNED | Director | 30 Jan 2023 | 06 Jul 2026 | England | January 1986 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |
| WATERSTON, Margaret Mary RESIGNED | Director | 23 Feb 2005 | 16 Feb 2010 | Scotland | April 1958 | Macgill Cottage, Ford, EH37 5RE |
| WELCH, Keith Robert Edward RESIGNED | Director | 17 Apr 2002 | 26 Jul 2004 | | February 1971 | 39 Temple Park Crescent, Edinburgh, Midlothian, EH11 1JE |
| WYNN, Christopher John RESIGNED | Director | 12 Dec 2016 | 31 Dec 2023 | Scotland | January 1964 | Traverse Theatre, Cambridge Street, Edinburgh, EH1 2ED |