| BRUCE, Lorna ACTIVE | Director | 20 Dec 2004 | | | June 1964 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| CLEMENTS, Hollie Alice ACTIVE | Director | 26 May 2024 | | Scotland | January 1994 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| COHEN, Philip, Prof Sir ACTIVE | Director | 20 Dec 2004 | | United Kingdom | July 1945 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| GAULDIE, Becca ACTIVE | Director | 14 Jul 2025 | | Scotland | February 1969 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| MCCOLLAM, Connor ACTIVE | Director | 06 Nov 2021 | | Scotland | July 1993 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| MCPATE, Paul ACTIVE | Director | 20 Dec 2004 | | | October 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| MULLEN, William ACTIVE | Director | 27 Aug 2021 | | Scotland | November 1955 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| THORNTONS LAW LLP RESIGNED | Secretary | 20 Dec 2004 | 29 Dec 2025 | | | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| FLETCHER, Sarah Hazel RESIGNED | Director | 17 Jan 2017 | 26 Sep 2019 | Scotland | May 1953 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| FLETCHER, Sarah Hazel RESIGNED | Director | 20 Dec 2004 | 17 Jan 2017 | | May 1953 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| GAULDIE, Enid Elizabeth RESIGNED | Director | 20 Dec 2004 | 13 Dec 2024 | | January 1928 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| HANDLEY-RAVEN, Linda Lea, Dr RESIGNED | Director | 14 Sep 2021 | 04 Feb 2022 | Scotland | November 1942 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| HANDLEY-RAVEN, Linda Lea, Dr. RESIGNED | Director | 20 Dec 2004 | 04 Mar 2007 | | November 1942 | Spital Beag, Invergowrie, Dundee, DD2 5DQ |
| MCLAFFERTY, David RESIGNED | Director | 20 Dec 2004 | 22 Aug 2011 | | June 1946 | Inverbay, Invergowrie, Dundee, DD2 5DQ |
| NORTHRIDGE, Hannah Jean RESIGNED | Director | 10 Jun 2019 | 01 Apr 2022 | Northern Ireland | October 1948 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| RAVEN, John Albert, Professor RESIGNED | Director | 04 Mar 2007 | 29 Feb 2008 | Scotland | June 1941 | Spital Beag Waterside, Invergowrie, Dundee, DD2 5DQ |
| RENWICK, Mairi Raonailt RESIGNED | Director | 20 Dec 2004 | 02 Dec 2018 | | December 1931 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| RODGER, Gordon James RESIGNED | Director | 30 Oct 2019 | 01 Feb 2024 | Scotland | June 1964 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| ROSS, Moira RESIGNED | Director | 20 Dec 2004 | 18 Aug 2021 | | January 1953 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| STEWART, Helen Elizabeth RESIGNED | Director | 20 Dec 2004 | 14 May 2021 | | July 1942 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |