| MATHIS, Angela ACTIVE | Secretary | 21 Aug 2007 | | | | Flat 21, 91 Milton Road East, Edinburgh, EH15 2NL, Scotland |
| CUMBERFORD, Audrey ACTIVE | Director | 31 May 2019 | | Scotland | July 1965 | Edinburgh College, Milton Road East, Edinburgh, EH15 2PP, Scotland |
| GILLIES, Pamela Ann, Professor ACTIVE | Director | 31 May 2019 | | Scotland | February 1953 | 70, Cowcaddens Road, Glasgow, G4 0BA, Scotland |
| GODSMAN, Fiona Anne ACTIVE | Director | 01 Sep 2010 | | United Kingdom | January 1962 | Regent House, 113 West Regent Street, Glasgow, G2 2RU, Scotland |
| HALL, Andrew Stewart ACTIVE | Director | 19 Mar 2019 | | Scotland | August 1969 | 120, Bothwell Street, Glasgow, G2 7JT, Scotland |
| MATHIS, Angela ACTIVE | Director | 14 Jun 2006 | | Scotland | September 1962 | Flat 21,, 91 Milton Road East, Edinburgh, EH15 2NL, Scotland |
| WILLIAMS, Richard Andrew, Professor ACTIVE | Director | 01 Mar 2017 | | United Kingdom | April 1960 | Principal's Office, George Heriot Wing, Heriot-Watt University, Edinburgh, EH14 4AS, United Kingdom |
| SECRETAR SECURITIES LIMITED RESIGNED | Secretary | 10 May 2005 | 21 Aug 2007 | | | 249 West George Street, Glasgow, G2 4RB |
| ATHERTON, Andrew Michael, Professor RESIGNED | Director | 31 May 2019 | 13 Jan 2020 | Scotland | June 1966 | University Of Dundee, Perth Road, Dundee, DD1 4HN, Scotland |
| BAMFORD, Sharon Marie RESIGNED | Director | 10 May 2005 | 25 Aug 2007 | United Kingdom | March 1959 | Little Craigo, Montrose, Angus, DD10 9JT |
| BARLOW, Clifford James RESIGNED | Director | 27 Aug 2007 | 06 Nov 2009 | Scotland | September 1974 | 4-4 Constitution Street, Leith, Edinburgh, EH6 7BT |
| CALDERHEAD, James RESIGNED | Director | 01 Jun 2005 | 23 Aug 2011 | United Kingdom | May 1951 | 1 Berryhill, Invergowrie, Dundee, Angus, DD2 5JH |
| EXLEY, Mandy RESIGNED | Director | 17 May 2012 | 30 Apr 2016 | Scotland | October 1961 | 40, Wellington Street, Glasgow, G2 6HJ, Scotland |
| FANCEY, Stuart James, Dr RESIGNED | Director | 01 Mar 2017 | 08 Oct 2020 | United Kingdom | September 1967 | Scottish Funding Council, 97 Haymarket Terrace, Edinburgh, Eh12 5hd, EH12 5HD, United Kingdom |
| HALLSWORTH, Frederick Stanislaus RESIGNED | Director | 10 May 2005 | 26 Mar 2009 | United Kingdom | May 1953 | The Garden Wing, Houston House, Kirk Road, Houston, Johnstone, Renfrewshire, PA6 7AR |
| HORNER, Robert Malcolm Wigglesworth, Professor RESIGNED | Director | 10 May 2005 | 01 Sep 2005 | Scotland | July 1942 | 11 Westfield Place, Dundee, Angus, DD1 4JU |
| HOULIHAN, Dominic Francis Joseph, Professor RESIGNED | Director | 22 Nov 2011 | 24 Oct 2014 | Scotland | August 1945 | Top Floor, 11 Southpark Terrace, Glasgow, G12 8LG |
| JORDAN, Siobhan Attracta, Dr RESIGNED | Director | 03 Jun 2014 | 28 Dec 2018 | Scotland | August 1967 | 1-7, Roxburgh Street, Interface, Edinburgh, EH8 9TA, United Kingdom |
| KEMP, John Douglas RESIGNED | Director | 10 May 2011 | 15 Sep 2016 | Scotland | July 1968 | Scottish Funding Council, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland |
| MACAULAY, Gillian Anne RESIGNED | Director | 03 Jun 2014 | 01 Sep 2018 | Scotland | December 1960 | 50, Richmond Street, Strathclyde University Incubator Ltd, University Of Strathclyde, Glasgow, G1 1XP, United Kingdom |
| MARSHALL, Stephen, Professor RESIGNED | Director | 03 Jun 2014 | 26 Aug 2019 | Scotland | January 1958 | 204, George Street, Dept Of Electronic And Electrical Engineering, University Of Strathclyde, Glasgow, G1 1XW, United Kingdom |
| MCCABE, Kai Donna RESIGNED | Director | 01 Jun 2005 | 01 Oct 2009 | Scotland | December 1962 | 36 Craiglockhart Park, Edinburgh, Midlothian, EH14 1HA |
| MCGREGOR, Michael Stewart RESIGNED | Director | 01 Apr 2009 | 27 Aug 2018 | United Kingdom | October 1966 | Inverearn House, St Fillans, Perthshire, PH6 2NF |
| MORTON, Michael Scott RESIGNED | Director | 01 Jun 2005 | 14 Jan 2014 | Usa | August 1937 | 31 Somerset Road, Lesington, Mass, 02420 Mass, U.S.A. |
| O'SHEA, Timothy Michael Martin, Professor RESIGNED | Director | 01 Nov 2009 | 31 Dec 2017 | Scotland | March 1949 | University Of Edinburgh, Old College, South Bridge, Edinburgh, EH8 9YL |
| RITCHIE, Ian Cleland RESIGNED | Director | 10 May 2005 | 14 Jun 2006 | Scotland | June 1950 | Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE |
| RUSSELL, Alistair Muir, Sir RESIGNED | Director | 10 May 2005 | 31 Oct 2009 | United Kingdom | January 1949 | 11a Rothesay Place, Edinburgh, Midlothian, EH3 7SL |
| VAN DER KUYL, Christiaan Richard David RESIGNED | Director | 23 Aug 2011 | 29 Mar 2018 | Scotland | August 1969 | Regent House, 113 West Regent Street, Glasgow, G2 2RU, Scotland |