| LEE, Kristian Brian ACTIVE | Director | 28 Feb 2025 | | England | May 1974 | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |
| MCQUEEN, Nicola ACTIVE | Director | 29 Jun 2026 | | England | September 1979 | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |
| GOODBAN, Nicholas RESIGNED | Secretary | 19 Jul 2021 | 31 Mar 2023 | | | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |
| MCNAB, Annie RESIGNED | Secretary | 24 Jan 2020 | 29 Jan 2020 | | | 118, North Main Street, Carronshore, Falkirk, FK2 8HU |
| MCNAB, Annie RESIGNED | Secretary | 03 Mar 2004 | 06 Apr 2007 | | | 12, Northfield Road, Dunipace, Denny, Falkirk, FK6 6JZ, Scotland |
| SWEENEY, Robert RESIGNED | Secretary | 06 Apr 2007 | 24 Jan 2020 | | | 171, Bellsdyke Road, Larbert, Stirlingshire, FK5 4HG, United Kingdom |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 03 Mar 2004 | 03 Mar 2004 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BURNS, Isabel RESIGNED | Director | 25 Feb 2008 | 27 Jan 2017 | Scotland | September 1967 | 11, Blane Crescent, Blanefield, Glasgow, G63 9HT, Scotland |
| BURNS, Isabel RESIGNED | Director | 03 Mar 2004 | 29 Jan 2020 | Scotland | May 1946 | 11, Beechtree Park, Denny, FK6 6BU, Scotland |
| COWEN, Sharon RESIGNED | Director | 03 Mar 2004 | 25 Aug 2004 | | June 1970 | 29 Hillcrest Road, Queenzieburn, Kilsyth, Glasgow, G65 9EL |
| FEE, Gary Ryan RESIGNED | Director | 01 Apr 2023 | 17 Feb 2026 | United Kingdom | September 1970 | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |
| FLEMMING, Jon RESIGNED | Director | 29 Jan 2020 | 19 Jul 2021 | Scotland | August 1977 | Jon Fleming Group, Dma Building, 100 Brand Street, Glasgow, G51 1DG, Scotland |
| GOODBAN, Nicholas RESIGNED | Director | 19 Jul 2021 | 31 Mar 2023 | England | May 1977 | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |
| HAY, Angus James RESIGNED | Director | 29 Jan 2020 | 21 Jan 2021 | United Kingdom | April 1968 | 163, Bath Street, Glasgow, G2 4SQ, Scotland |
| KRIGE, Lynette Gillian RESIGNED | Director | 19 Jul 2021 | 28 Feb 2025 | England | September 1966 | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |
| MCNAB, Annie RESIGNED | Director | 03 Mar 2004 | 29 Jan 2020 | Scotland | June 1953 | 12, Northfield Road, Dunipace, Denny, Falkirk, FK6 6JZ, Scotland |
| MCNAB, Annie RESIGNED | Director | 03 Mar 2004 | 31 Mar 2004 | Scotland | June 1953 | 12, Northfield Road, Dunipace, Denny, Falkirk, FK6 6JZ, Scotland |
| SIDEBOTTOM, Robin Charles RESIGNED | Director | 29 Jan 2020 | 19 Jul 2021 | England | June 1969 | Jon Fleming Group, Dma Building, 100 Brand Street, Glasgow, G51 1DG, Scotland |
| SWEENEY, Robert RESIGNED | Director | 06 Apr 2007 | 02 Apr 2019 | Scotland | January 1960 | 171, Bellsdyke Road, Larbert, Stirlingshire, FK5 4HG, United Kingdom |
| THORBURN-MUIRHEAD, James RESIGNED | Director | 19 Jul 2021 | 09 Jun 2023 | England | December 1973 | 14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland |