| WAKEFORD, Helen Mary ACTIVE | Secretary | 04 Feb 2026 | | | | Greenside 12, Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| ALLAN, Ross Campbell ACTIVE | Director | 31 Jan 2024 | | United Kingdom | September 1974 | Greenside 12, Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| WAKEFORD, Helen Mary ACTIVE | Director | 19 Jan 2026 | | United Kingdom | June 1971 | Greenside 12, Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| BRUCE, Michelle RESIGNED | Secretary | 01 Mar 2024 | 01 Feb 2025 | | | Greenside 12, Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| COWLAND, Dan James RESIGNED | Secretary | 03 Dec 2019 | 02 May 2023 | | | 153, Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom |
| DIXIE, Alice Sian Rhiannon RESIGNED | Secretary | 01 Feb 2025 | 15 Dec 2025 | | | Greenside 12, Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| MCPHERSON, Donald James RESIGNED | Secretary | 04 Apr 2008 | 18 Jan 2013 | | | 8, West Marketgait, Dundee, DD1 1QN, United Kingdom |
| MILLARD, Gemma Louise RESIGNED | Secretary | 02 May 2023 | 29 Feb 2024 | | | 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England |
| PETHERICK, Louis RESIGNED | Secretary | 15 Dec 2025 | 04 Feb 2026 | | | Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom |
| TARRAN, Paul James RESIGNED | Secretary | 18 Jan 2013 | 03 Dec 2019 | | | Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland |
| BANKS, Christopher Charles RESIGNED | Director | 18 Jan 2013 | 08 Dec 2017 | United Kingdom | April 1949 | Floor 10, City House, Overgate Centre, Dundee, DD1 1UQ, Scotland |
| BURGESS, Robert Michael RESIGNED | Director | 16 Mar 2009 | 09 Feb 2012 | United Kingdom | August 1965 | 8, West Marketgait, Dundee, DD1 1QN, United Kingdom |
| COWLAND, Dan James RESIGNED | Director | 03 Dec 2019 | 31 Dec 2023 | United Kingdom | February 1974 | 153, Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom |
| CURTIS, Rupert Morris RESIGNED | Director | 18 Jan 2012 | 31 Dec 2018 | United Kingdom | February 1953 | Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland |
| DOCHERTY, Peter Gordon John RESIGNED | Director | 31 Dec 2023 | 19 Jan 2026 | Scotland | December 1981 | Greenside 12, Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| HORN, Iain George RESIGNED | Director | 04 Apr 2008 | 18 Aug 2010 | Scotland | April 1960 | 8, West Marketgait, Dundee, DD1 1QN, United Kingdom |
| KEELY, James RESIGNED | Director | 05 Sep 2022 | 31 Jan 2024 | United Kingdom | August 1976 | Office 1, Third Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom |
| KINGSTON, Greg RESIGNED | Director | 03 Dec 2019 | 25 Jul 2020 | United Kingdom | October 1972 | 153, Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom |
| KINLOCH, James Jeffrey RESIGNED | Director | 01 Feb 2010 | 30 Jun 2012 | United Kingdom | November 1962 | 8, West Marketgait, Dundee, DD1 1QN, United Kingdom |
| MILL, Patrick John RESIGNED | Director | 02 Jul 2012 | 18 Jan 2013 | England | August 1967 | 8, West Marketgait, Dundee, DD1 1QN, United Kingdom |
| MILLARD, Gemma Louise RESIGNED | Director | 05 Sep 2022 | 29 Feb 2024 | England | February 1982 | 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England |
| RIDGLEY, Jane Ann RESIGNED | Director | 03 Dec 2019 | 01 May 2023 | United Kingdom | June 1968 | 153, Princes Street, Ipswich, IP1 1QJ, United Kingdom |
| RODGERS, Nigel Trevor RESIGNED | Director | 03 Dec 2019 | 31 Mar 2022 | United Kingdom | April 1978 | 153, Princes Street, Ipswich, IP1 1QJ, United Kingdom |
| SELF, William Arthur RESIGNED | Director | 03 Dec 2019 | 06 Oct 2022 | England | June 1982 | 153, Princes Street, Ipswich, IP1 1QJ, United Kingdom |
| TARRAN, Paul James RESIGNED | Director | 18 Jan 2013 | 03 Dec 2019 | England | June 1956 | Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland |
| TROTTER, Alan John RESIGNED | Director | 29 Jun 2012 | 18 Jan 2013 | United Kingdom | July 1968 | 8, West Marketgait, Dundee, DD1 1QN, United Kingdom |
| VINCENT, Jaynie RESIGNED | Director | 05 Sep 2022 | 31 Dec 2023 | United Kingdom | September 1971 | Office 1, Third Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom |