| YOUNG, Susan Jennifer ACTIVE | Secretary | 16 Feb 2009 | | | | Management Accounting And Planning, Tower Building, Nethergate University Of Dundee, Dundee, Angus, DD1 4HN |
| PROKOPYSZYN, Carol Louise ACTIVE | Director | 25 Oct 2018 | | Scotland | May 1966 | Finance Office, University Of Dundee, Tower Building Nethergate, Dundee, DD1 4HN |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Feb 2003 | 16 Feb 2009 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| ANDREW, Hugh RESIGNED | Director | 26 Oct 2004 | 08 May 2015 | Scotland | April 1962 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| BLAKE, Catriona Anne RESIGNED | Director | 07 Dec 2007 | 05 Dec 2011 | Scotland | March 1959 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| COOPER, Peter David RESIGNED | Director | 26 Oct 2004 | 18 Dec 2007 | Scotland | January 1958 | Skellyhead, Mill Deans, North Kennoway, Fife, KY8 5SQ |
| DALGLEISH, Carole, Dr RESIGNED | Director | 29 Jul 2008 | 29 Sep 2011 | | October 1966 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| DUNCAN, David John, Dr RESIGNED | Director | 30 Jul 2003 | 19 Sep 2007 | | August 1964 | 3 Pipeland Farm, St Andrews, Fife, KY16 8NL |
| HEWETT, Andrew James RESIGNED | Director | 07 Feb 2012 | 25 Oct 2018 | United Kingdom | March 1958 | Finance Office, University Of Dundee, Tower Building Nethergate, Dundee, DD1 4HN |
| LEITCH, Alan James Melville RESIGNED | Director | 26 Oct 2004 | 08 May 2015 | England | June 1958 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| MOIR, Neville RESIGNED | Director | 26 Oct 2004 | 08 May 2015 | Scotland | May 1956 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| SANDERSON, Eric Fenton RESIGNED | Director | 19 Sep 2007 | 08 May 2015 | Scotland | October 1951 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| WHATLEY, Christopher Allan, Professor RESIGNED | Director | 30 Jul 2003 | 08 May 2015 | Scotland | May 1948 | Tower Building Nethergate, Finance Office, University Of Dundee, Dundee, DD1 4HN |
| D.W. DIRECTOR 1 LIMITED RESIGNED | Nominee Director | 03 Feb 2003 | 30 Jul 2003 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| D.W. DIRECTOR 2 LIMITED RESIGNED | Nominee Director | 03 Feb 2003 | 30 Jul 2003 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |