| RATTRAY, Sarah Elizabeth ACTIVE | Secretary | 02 Dec 2019 | | | | West Park Farm, West Park Farm, Auchterarder, PH3 1NS, Scotland |
| LAMBIE, Allan ACTIVE | Director | 27 Nov 2004 | | Scotland | May 1962 | Loanhead Of Duchally, Auchterarder, Perthshire, PH3 1PN |
| LAMBIE, Scott John ACTIVE | Director | 22 Jan 2019 | | Scotland | December 1990 | West Park Farm, West Park Farm, Auchterarder, PH3 1NS, Scotland |
| MARTIN, Angela Helen ACTIVE | Director | 05 Dec 2022 | | Scotland | October 1970 | West Park Farm, West Park Farm, Auchterarder, PH3 1NS, Scotland |
| MILLS, Fraser ACTIVE | Director | 07 Dec 2015 | | United Kingdom | March 1986 | Forge Cottage, Tullibardine, Auchterarder, PH3 1JU, Scotland |
| MUIR, Nicholas John ACTIVE | Director | 01 Dec 2008 | | United Kingdom | May 1953 | Dunduff House, Braco, Perthshire, FK15 9LA, Scotland |
| PATERSON, Mary Rankin ACTIVE | Director | 30 Nov 2009 | | Scotland | March 1956 | Dunruchan Farm, Muthill, Crieff, PH5 2DF, Scotland |
| PRENTICE, James ACTIVE | Director | 28 Feb 2017 | | Scotland | October 1962 | Pittentian Farm, Crieff, Perthshire, PH7 3RU, Scotland |
| PRYOR, Adrian Stewart ACTIVE | Director | 30 Nov 2009 | | Scotland | March 1947 | Rottearns House, Greenloaning, Dunblane, FK15 0LY, Scotland |
| RATTRAY, Paul David ACTIVE | Director | 29 Nov 2021 | | Scotland | September 1991 | West Park Farm, West Park Farm, Auchterarder, PH3 1NS, Scotland |
| ROBERTS, James William ACTIVE | Director | 13 Dec 2010 | | Scotland | July 1971 | Farmton Farm, Strathallan, Auchterarder, PH3 1NN, Scotland |
| SMITH, Alistair ACTIVE | Director | 07 Dec 2015 | | Scotland | March 1978 | Allanview, Braco, Dunblane, FK15 9LP, Scotland |
| TAYLOR, James Scobie ACTIVE | Director | 13 Dec 2010 | | Scotland | May 1964 | Longfauld Farm, Blackford, Perth, PH4 1QU, Scotland |
| THOMSON, Stuart ACTIVE | Director | 21 Jan 2019 | | Scotland | February 1986 | West Park Farm, West Park Farm, Auchterarder, PH3 1NS, Scotland |
| WILSON, Ewan Ross ACTIVE | Director | 03 Dec 2024 | | Scotland | May 1990 | West Park Farm, West Park Farm, Auchterarder, PH3 1NS, Scotland |
| BAXENDINE, Roseanna Newton RESIGNED | Secretary | 01 Apr 2013 | 01 Dec 2014 | | | Ashfield, Madderty, Crieff, Perthshire, PH7 3PQ, Scotland |
| BUTLER, Sarah RESIGNED | Secretary | 01 Mar 2012 | 01 Apr 2013 | | | Aikenhead House, Essendy, Blairgowrie, Perthshire, PH10 6QZ, Scotland |
| MACKIE, Rebecca RESIGNED | Secretary | 01 Dec 2014 | 02 Dec 2019 | | | Ashfield, Madderty, Crieff, Perthshire, PH7 3PQ, Scotland |
| PHILLIPS, Sarah Louise RESIGNED | Secretary | 16 Feb 2004 | 28 Feb 2009 | | | Blairinraish, Tulliemet, Pitlochry, Perthshire, PH9 0PA |
| WILKINS, Hannah Louise Alison RESIGNED | Secretary | 01 Mar 2009 | 28 Feb 2012 | | | Blairinraish, Tulliemet, Pitlochry, Perthshire, PH9 0PA, Scotland |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Secretary | 12 Feb 2004 | 12 Feb 2004 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| ADAMSON, David John RESIGNED | Director | 30 Nov 2009 | 01 Apr 2013 | Scotland | March 1959 | The North Wing, Balboughty House, Scone, Perth, Perthshire, PH2 6AA, Scotland |
| BLACK, Anna Isobel RESIGNED | Director | 16 Feb 2004 | 28 Nov 2005 | | February 1969 | 18 The Archery, Marshall Place, Perth, Perthshire, PH2 8AB |
| BLACK, Ian Clark RESIGNED | Director | 16 Feb 2004 | 01 Apr 2013 | United Kingdom | March 1967 | Pipers Croft, Braco, Dunblane, Perthshire, FK15 9LR |
| BOXER, Michael Paul RESIGNED | Director | 16 Feb 2004 | 16 Apr 2026 | Scotland | September 1942 | Knoxfauld Cottage, Cromlix, Dunblane, Perthshire, FK15 9JU |
| BROWN, Davina RESIGNED | Director | 30 Nov 2009 | 28 Nov 2011 | Scotland | December 1960 | Blairinraish, Tulliemet, Pitlochry, PH9 0PA |
| BROWN, Davina RESIGNED | Director | 26 Nov 2007 | 01 Dec 2008 | Scotland | December 1960 | Strageath Mains, Muthill, Crieff, Perthshire, PH5 2BJ |
| CAMPBELL, Robert RESIGNED | Director | 16 Feb 2004 | 01 Nov 2004 | | July 1973 | Craigneich Farm, Comrie, Perthshire, PH6 2JG |
| CARNEGIE, Joyce Alexandra RESIGNED | Director | 16 Feb 2004 | 01 Nov 2004 | Scotland | March 1954 | Tigh-Na-Blair Farm, Comrie, Crieff, Perthshire, PH6 2JQ |
| COLES, Richard John RESIGNED | Director | 01 Dec 2008 | 01 May 2010 | Scotland | December 1956 | Redford Farm, By Braco, Dunblane, Perthshire, FK15 9LG |
| GAULD, Forbes Buchanan RESIGNED | Director | 16 Feb 2004 | 26 Nov 2007 | | September 1963 | Standingfauld Farm, Muthill, Perthshire, PH5 2BU |
| GUTHRIE, Kirsty RESIGNED | Director | 01 Dec 2008 | 28 Nov 2011 | Scotland | October 1982 | Cuiltburn Farm, Cuiltburn Farm, Muthill, Crieff, Perthshire, PH5 2BL, United Kingdom |
| KERON, Peter William James RESIGNED | Director | 30 Nov 2009 | 28 Dec 2022 | Scotland | August 1965 | Marefield Of Craigs, Madderty, Crieff, PH7 3PJ, Scotland |
| KERON, Peter William James RESIGNED | Director | 26 Nov 2007 | 01 Dec 2008 | Scotland | August 1965 | Craigmailan Cottage, Madderty, Crieff, Perthshire, PH7 3PJ |
| LAWRIE, James Donald RESIGNED | Director | 16 Feb 2004 | 01 Dec 2008 | | April 1930 | Upper Whiteston Farm, Dunblane, Perthshire, FK15 0JH |
| MACKINNON, John Angus RESIGNED | Director | 16 Feb 2004 | 01 Dec 2008 | | June 1942 | Gardners Cotage, Glenargles, Auchterarder, Perthshire, PH3 1PJ |
| MAITLAND GARDNER, Colin David RESIGNED | Director | 30 Nov 2009 | 01 Apr 2013 | Scotland | May 1960 | The North Wing, Balboughty House, Scone, Perth, Perthshire, PH2 6AA, Scotland |
| MCOUAT, James RESIGNED | Director | 16 Feb 2004 | 01 Dec 2008 | Scotland | January 1953 | Langbank Of Balahldie, Dunblane, Perthshire, FK15 0NB |
| MOAR, James Wood RESIGNED | Director | 28 Nov 2005 | 12 Feb 2024 | Scotland | April 1944 | Wester Keltie Cottage, Dunning, Perth, PH2 0QS, Scotland |
| NISBET, Amanda Dawn RESIGNED | Director | 30 Nov 2009 | 24 Feb 2017 | Scotland | October 1966 | Ashfield, Madderty, Crieff, Perthshire, PH7 3PQ, Scotland |
| NISBET, Amanda Dawn RESIGNED | Director | 16 Feb 2004 | 01 Dec 2008 | Scotland | October 1966 | Allanbank Hotel, Greenloaning, Braco, FK15 0LX |
| PRYOR, Adrian Stewart RESIGNED | Director | 26 Nov 2007 | 01 Dec 2008 | Scotland | March 1947 | Rottearns House, Greenloaning, Greenloaning, Dunblane, Perthshire, FK15 0LY, United Kingdom |
| ROBERTS, James William RESIGNED | Director | 16 Feb 2004 | 01 Dec 2008 | Scotland | July 1971 | Farmton, Strathallan, Auchterarder, Perthshire, PH3 1NN |
| ROBERTSON, Charles William RESIGNED | Director | 16 Feb 2004 | 01 Dec 2008 | | October 1948 | Berrydyke Farm, Braco, Dunblane, Perthshire, FK15 9LH |
| ROEBUCK, Fiona Campbell RESIGNED | Director | 01 Dec 2008 | 01 Dec 2013 | Scotland | October 1964 | North Strathy Farm, Aberuthven, Auchterarder, Perthshire, PH3 1HL |
| ROEBUCK, Fiona Campbell RESIGNED | Director | 16 Feb 2004 | 28 Nov 2005 | Scotland | October 1964 | North Strathy Farm, Aberuthven, Auchterarder, Perthshire, PH3 1HL |
| SIMPSON, Michael RESIGNED | Director | 01 Dec 2008 | 28 Nov 2011 | Scotland | July 1973 | Berrydyke Farm, Berrydyke Farm, Braco, Dunblane, Perthshire, FK15 9LH, United Kingdom |
| SMITH, Alistair RESIGNED | Director | 30 Nov 2009 | 13 Dec 2010 | Scotland | March 1978 | Blairinraish, Tulliemet, Pitlochry, PH9 0PA |
| SMITH, Alistair RESIGNED | Director | 26 Nov 2007 | 01 Dec 2008 | Scotland | March 1978 | 16 Millhill Drive, Greenloaning, Perthshire, FK15 0LS |
| SNOWIE, Shona RESIGNED | Director | 27 Nov 2006 | 01 Dec 2008 | United Kingdom | September 1966 | Inverdunning House, Dunning, Perthshire, PH2 0QG |
| STEVEN, Alan RESIGNED | Director | 27 Nov 2006 | 01 Dec 2008 | | January 1967 | Townhead Farm, Braco, Dunblane, Perthshire, FK15 0NB |
| STEWART, Ian RESIGNED | Director | 01 Dec 2008 | 28 Nov 2011 | Scotland | February 1957 | Drumlochy Farm, Drumlochy Farm, Blackford, Auchterarder, Perthshire, PH4 1RD, United Kingdom |
| TAYLOR, James Scobie RESIGNED | Director | 27 Nov 2006 | 01 Dec 2008 | Scotland | May 1964 | Longfauld Farm, Blackford, Auchterarder, Perthshire, PH4 1QU |
| TAYLOR, Marion RESIGNED | Director | 28 Nov 2005 | 01 Dec 2008 | | September 1940 | 5 Ladywell Park, Auchterarder, Perthshire, PH3 1QH |
| WOODS, David RESIGNED | Director | 01 Dec 2008 | 28 Nov 2011 | Scotland | January 1971 | 23, Queens Terrace, Auchterarder, Perthshire, PH3 1BS, United Kingdom |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Director | 12 Feb 2004 | 12 Feb 2004 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| PETER TRAINER CORPORATE SERVICES LTD. RESIGNED | Nominee Director | 12 Feb 2004 | 12 Feb 2004 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |