| GOLDIE, Andrew Martin David, Dr ACTIVE | Secretary | 09 Oct 2018 | | | | 13, Broughton Road, Biggar, ML12 6AN, Scotland |
| CHAD, Michael Andrew ACTIVE | Director | 26 Sep 2007 | | Scotland | December 1946 | 12 Station Road, Biggar, Lanarkshire, ML12 6BW |
| CHALMERS, David James ACTIVE | Director | 09 Oct 2018 | | Scotland | December 1950 | 43, Main Street, Symington, Biggar, ML12 6LL, Scotland |
| GOLDIE, Andrew Martin David, Dr ACTIVE | Director | 09 Oct 2006 | | Scotland | February 1964 | 13 Broughton Road, Biggar, Lanarkshire, ML12 6AN |
| KERR, Ralph Graeme ACTIVE | Director | 09 Oct 2006 | | Scotland | February 1960 | 35 Rownhead Terrace, Biggar, South Lanarkshire |
| MOXLEY, Janet Mary, Dr ACTIVE | Director | 06 Jan 2026 | | Scotland | March 1964 | Wallace Cottage, 1 Gas Works Road, Biggar, ML12 6BZ, Scotland |
| PHILIPPS, Richard Duncan ACTIVE | Director | 08 Jan 2024 | | Scotland | October 1962 | Cormiston, Farm, Biggar, ML12 6NS, Scotland |
| BLOW, Stephen Andrew RESIGNED | Secretary | 26 Sep 2007 | 09 Oct 2018 | | | 3 Knocklea, Biggar, Lanarkshire, ML12 6EE |
| KEYS, Joan RESIGNED | Secretary | 18 Mar 2005 | 26 Sep 2007 | | | Cuil Darach, 7, Langvout Gate, Biggar, Lanarkshire, ML12 6UF |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 18 Mar 2005 | 18 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| AITKEN, David RESIGNED | Director | 02 Feb 2006 | 13 Aug 2023 | Scotland | October 1950 | Kerswell, 24 Edinburgh Road, Biggar, Lanarkshire, ML12 6AX |
| BLOW, Stephen Andrew RESIGNED | Director | 26 Sep 2007 | 09 Oct 2018 | Scotland | March 1971 | 3 Knocklea, Biggar, Lanarkshire, ML12 6EE |
| FAWELL, Kenneth RESIGNED | Director | 18 Mar 2005 | 09 Oct 2006 | | June 1943 | Carmichael Mill, Hyndford Bridge, Lanark, ML11 8SJ |
| KEYS, Joan RESIGNED | Director | 26 Sep 2007 | 02 Oct 2008 | | March 1941 | Cuil Darach, 7, Langvout Gate, Biggar, Lanarkshire, ML12 6UF |
| KEYS, Joan RESIGNED | Director | 18 Mar 2005 | 26 Sep 2007 | | March 1941 | Cuil Darach, 7, Langvout Gate, Biggar, Lanarkshire, ML12 6UF |
| LAMBIE, Helen Margaret RESIGNED | Director | 09 Oct 2006 | 02 Oct 2008 | | July 1957 | 9b Station Road, Biggar, Lanarkshire, ML12 6BW |
| LAMBIE, Ian RESIGNED | Director | 02 Feb 2006 | 27 Jan 2011 | Scotland | August 1953 | 15 Croftfoot Terrace, Biggar, Lanarkshire, ML12 6BQ |
| LEITCH, Robert Gourlay, Dr RESIGNED | Director | 02 Feb 2006 | 25 Jun 2006 | Scotland | June 1948 | Midcroft, 9 Mid Road, Biggar, Lanarkshire, ML12 6AW |
| MUIR, William Alan Malcolm RESIGNED | Director | 09 Oct 2018 | 06 Jan 2025 | Scotland | October 1957 | Old School House, Coulter, Biggar, ML12 6PZ, Scotland |
| PAUL, Robert RESIGNED | Director | 18 Mar 2005 | 19 May 2006 | | September 1951 | 2 Knocklea, Biggar, Lanarkshire, ML12 6EE |
| RENNIE, William James RESIGNED | Director | 18 Mar 2005 | 26 Sep 2007 | | February 1939 | Hawthorn Cottage, North Back Road, Biggar, Lanarkshire, ML12 6EJ |
| RENWICK, Morag RESIGNED | Director | 18 Mar 2005 | 09 Oct 2006 | | October 1950 | 11 Viewpark Road, Biggar, Lanarkshire, ML12 6BG |
| SHIRLEY, John Stuart RESIGNED | Director | 09 Oct 2006 | 27 Jan 2011 | Scotland | September 1951 | 11 High Street, Biggar, Lanarkshire, ML12 6DA |
| WIENER, Gerald, Dr RESIGNED | Director | 18 Mar 2005 | 26 Sep 2007 | | April 1926 | 7 Viewpark Road, Biggar, Lanarkshire, ML12 6BG |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 18 Mar 2005 | 18 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 18 Mar 2005 | 18 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Director | 18 Mar 2005 | 18 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |