| ANDERSON, Lorraine ACTIVE | Secretary | 01 Oct 2024 | | | | Room 9/50, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland |
| ABERCROMBIE, Daniel James ACTIVE | Director | 22 Apr 2026 | | Scotland | March 1982 | Room 9/50, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland |
| ALEXANDER, Fiona ACTIVE | Director | 01 Jan 2020 | | Scotland | August 1962 | Ejbf, 89 Giles Street, Edinburgh, EH6 6DA, Scotland |
| BARRETT, Jason ACTIVE | Director | 12 Jan 2024 | | England | January 1968 | The Royal Edinburgh Military Tattoo, 1-3, Cockburn Street, Edinburgh, EH1 1QB, Scotland |
| DOUGHERTY, Lesley ACTIVE | Director | 01 Apr 2023 | | Scotland | April 1968 | Unique Events, 2 Commercial Street, Edinburgh, EH6 6JA, Scotland |
| EL-ZAFAR, Hassun ACTIVE | Director | 19 Aug 2024 | | United Kingdom | May 1994 | Edinburgh Science, Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland |
| HEGYI, Francesca Elizabeth ACTIVE | Director | 24 Apr 2019 | | England | August 1972 | 348-350 Castlehill,, Castlehill, Edinburgh, EH1 2NE, Scotland |
| LANKESTER, Anthony ACTIVE | Director | 23 Apr 2025 | | Scotland | December 1971 | 180 High Street, High Street, Edinburgh, EH1 1QS, Scotland |
| MCALEESE, Kim Therese ACTIVE | Director | 04 Aug 2022 | | Scotland | June 1983 | Edinburgh Art Festival, The French Institute, West Parliament Square, Edinburgh, Midlothian, EH1 1RF, United Kingdom |
| MCELHINNEY, Belinda Jane ACTIVE | Director | 03 Feb 2021 | | Scotland | May 1970 | 30b, Grindlay Street, Edinburgh, Midlothian, EH3 9AP, United Kingdom |
| NIVEN, Jenny ACTIVE | Director | 21 Sep 2023 | | Scotland | June 1981 | 121, George Street, Edinburgh, EH2 4YN, Scotland |
| RIDD, Paul ACTIVE | Director | 23 Apr 2025 | | Scotland | December 1987 | 6 Logie Mill Road, Logie Mill, Edinburgh, EH7 4HG, Scotland |
| LIDDELL, Faith Ann RESIGNED | Secretary | 22 Dec 2011 | 10 Jun 2014 | | | 2.6, Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland |
| SAUNDERS, Amy Hannah RESIGNED | Secretary | 20 Dec 2007 | 24 Oct 2008 | | | 2/1 The Shore, Edinburgh, Midlothian, EH6 6QW |
| STEVEN, Sarah Jane RESIGNED | Secretary | 24 Oct 2008 | 22 Dec 2011 | | | 10, Maitland Street, Tayport, Fife, EH42 1RX |
| STEVEN, Sarah Jane RESIGNED | Secretary | 03 Oct 2007 | 21 Dec 2007 | | | 10, Maitland Street, Tayport, Fife, EH42 1RX |
| STEWART, Gary RESIGNED | Secretary | 10 Jun 2014 | 07 Oct 2024 | | | Room 9/50, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Oct 2007 | 03 Oct 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| ALLFREY, Henry David, Brigadier RESIGNED | Director | 01 Apr 2011 | 13 Jun 2020 | United Kingdom | February 1959 | 1-3, Cockburn Street, Edinburgh, EH1 1QB, Scotland |
| ATKINSON, Virginia RESIGNED | Director | 22 Nov 2007 | 11 Mar 2010 | Scotland | March 1952 | 47 Colinton Road, Edinburgh, EH10 5EN |
| BAKER, Joanna RESIGNED | Director | 03 Oct 2007 | 21 Dec 2018 | Scotland | June 1960 | 21 Barony Street, Edinburgh, EH3 6PD |
| BROWN, Joanne Susan RESIGNED | Director | 22 Nov 2007 | 04 Nov 2010 | Scotland | May 1975 | 2 West Binny Cottage, By Dechmont, Broxburn, West Lothian, EH52 6NB |
| CAREY, Sorcha RESIGNED | Director | 04 Nov 2010 | 11 Feb 2022 | Scotland | December 1972 | Eaf, City Art Centre, 1-3 Market Street, Edinburgh, Midlothian, EH1 1DE, United Kingdom |
| COULTON, Andrew Nicholas Furneaux RESIGNED | Director | 27 May 2009 | 08 Jan 2013 | Scotland | July 1981 | 20a, South Learmonth Gardens, Edinburgh, EH4 1EZ, United Kingdom |
| FITZPATRICK, Paul RESIGNED | Director | 15 Apr 2015 | 13 Nov 2020 | Scotland | October 1971 | Imaginate, First Floor, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland |
| GAGE, Simon Martin RESIGNED | Director | 01 Feb 2013 | 19 Aug 2024 | Scotland | May 1962 | Edinburgh International Science Festival, Suite 1, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland |
| HALFPENNY, Lillianne Janet RESIGNED | Director | 14 Jun 2017 | 15 Jun 2019 | Scotland | December 1963 | City Of Edinburgh Council, Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland |
| HALFPENNY, Lillianne Janet RESIGNED | Director | 12 Jul 2011 | 01 Oct 2013 | Scotland | December 1963 | 4, East Market Street, Edinburgh, Lothian, EH8 8BG, Scotland |
| HAMBLETON, Richard Clive, Colonel RESIGNED | Director | 06 May 2008 | 12 Dec 2013 | Scotland | July 1953 | 5 Chester Street, Edinburgh, EH3 7RF |
| HAWKINS, Tim RESIGNED | Director | 10 Nov 2008 | 27 May 2009 | | February 1961 | 20/4, Old Tolbooth Wynd, Edinburgh, EH8 8EQ |
| HAY, Ken Stewart RESIGNED | Director | 01 Feb 2013 | 06 Oct 2022 | United Kingdom | August 1964 | Filmhouse, Lothian Road, Edinburgh, EH3 9BZ, Scotland |
| HOWES, Buster RESIGNED | Director | 07 Jul 2020 | 12 Oct 2023 | England | March 1960 | The Royal Edinburgh Military Tattoo, 1-3 Cockburn Street, Edinburgh, EH1 1QB, Scotland |
| IRELAND, Norman RESIGNED | Director | 22 Nov 2007 | 30 Apr 2010 | Scotland | November 1948 | 3, Elcho Terrace, Edinburgh, EH15 2EF |
| IRVINE, Peter Thomas RESIGNED | Director | 01 Sep 2013 | 30 Apr 2016 | Scotland | August 1948 | Gladstone House, 6a Mill Lane, Edinburgh, EH6 6TJ, Scotland |
| LOGUE, Fiona Mary RESIGNED | Director | 22 Nov 2007 | 06 Aug 2012 | Scotland | May 1956 | Southwood, Woodmill Road, Dunfermline, Fife, KY11 4SS |
| LOVEDAY, Sarah Jane RESIGNED | Director | 07 Feb 2013 | 19 Sep 2013 | Scotland | August 1971 | 5a, Charlotte Square, Edinburgh, EH2 4DR, Scotland |
| MAINLAND, Kathleen Mary RESIGNED | Director | 03 Oct 2007 | 12 Feb 2016 | Scotland | May 1969 | 31/7 Breadalbane Street, Edinburgh, Midlothian, EH6 5JW |
| MCCARTHY, Shona Mary RESIGNED | Director | 14 Mar 2016 | 01 Apr 2025 | Northern Ireland | January 1968 | 180, High Street, Edinburgh, EH1 1QS, Scotland |
| MCGILL, Hannah Jane RESIGNED | Director | 11 Mar 2010 | 04 Nov 2010 | United Kingdom | October 1976 | Filmhouse, 88 Lothian Road, Edinburgh, Lothian, EH3 9BZ |
| MORGAN, Jonathan David RESIGNED | Director | 22 Nov 2007 | 06 Oct 2008 | | March 1962 | Flat 1f3, 14 Comely Bank, Edinburgh, Midlothian, EH4 1AN |
| MOXON, Sophie RESIGNED | Director | 04 Nov 2015 | 21 Sep 2023 | Scotland | March 1976 | Room 9/50, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland |
| PARR, Joan RESIGNED | Director | 06 Apr 2022 | 31 Mar 2023 | Scotland | July 1959 | Business Centre 2/6 Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, United Kingdom |
| PURNELL, Christopher Reginald RESIGNED | Director | 25 Nov 2011 | 15 Mar 2016 | United Kingdom | January 1963 | North Edinburgh Arts Centre, 15a Pennywell Court, Edinburgh, Scotland, EH4 4TZ |
| REEKIE, Antony RESIGNED | Director | 22 Nov 2007 | 15 Apr 2015 | United Kingdom | December 1964 | 3 School Road, East Linton, East Lothian, EH40 3AJ |
| SINCLAIR, Liam Douglas RESIGNED | Director | 22 Nov 2007 | 03 Sep 2010 | Scotland | May 1979 | 11/7 Arthur Street, Edinburgh, Midlothian, EH6 5DA |
| SMITH, Donald Alexander, Dr RESIGNED | Director | 22 Nov 2007 | 11 Feb 2026 | Scotland | February 1956 | 45 Kirkhill Road, Edinburgh, Midlothian, EH16 5DE |
| SPENCE, Roger David Lynas RESIGNED | Director | 22 Nov 2007 | 31 Dec 2019 | Scotland | February 1955 | Candy Farmhouse, Glenfarg, Perthshire, PH2 9QL |
| STEWART, Gary RESIGNED | Director | 22 May 2013 | 10 Jun 2014 | Scotland | September 1965 | 2.6, Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland |
| WESTON, Julie Patricia RESIGNED | Director | 01 Aug 2013 | 30 Oct 2015 | England | February 1962 | 5a, Charlotte Square, Edinburgh, EH2 4DR, Scotland |
| WOOD, Charles Browne Martin RESIGNED | Director | 25 Sep 2018 | 31 Mar 2022 | England | February 1973 | 26/1 Frederick St, Frederick Street, Edinburgh, EH2 2JR, Scotland |
| REYNARD NOMINEES LIMITED RESIGNED | Nominee Director | 01 Oct 2007 | 03 Oct 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 01 Oct 2007 | 03 Oct 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |