| BRUCE, Nigel ACTIVE | Director | 16 Jun 2026 | | Scotland | January 1966 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| DUNN, Sean ACTIVE | Director | 16 Jan 2024 | | Scotland | July 1985 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| GORDON, Katherine Campbell ACTIVE | Director | 17 Jan 2023 | | United States | March 1960 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| NEWELL, Joseph Peter ACTIVE | Director | 02 Oct 2024 | | Scotland | March 1993 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| POWER, Kieran ACTIVE | Director | 17 Jan 2023 | | Scotland | November 1985 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| SMITH, Steven ACTIVE | Director | 20 Feb 2024 | | Scotland | January 1975 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| THOMPSON, Graeme Nial ACTIVE | Director | 16 Jun 2026 | | Scotland | August 1972 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| TRIPNEY, Allison Claire ACTIVE | Director | 16 Jun 2026 | | England | June 1973 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| WALKER, Karin ACTIVE | Director | 16 Jun 2026 | | Scotland | February 1974 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| YOUNG, Rebecca Jane ACTIVE | Director | 16 Jun 2026 | | Scotland | June 1993 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| CARGILL, Jan RESIGNED | Secretary | 17 Jan 2023 | 17 Jan 2023 | | | 24, Barnton Gardens, Edinburgh, EH4 6AE, Scotland |
| GARDINER, Tim Campbell RESIGNED | Secretary | 02 Jul 2008 | 04 Dec 2009 | | | 35/5 Darnell Road, Edinburgh, Midlothian, EH5 3PL |
| BARR, Alastair Barclay RESIGNED | Director | 17 Jan 2023 | 24 Jan 2025 | Scotland | February 1958 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| BENNETT, Charles RESIGNED | Director | 04 Jul 2016 | 03 Jul 2021 | United Kingdom | August 1957 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| BOYLE, Grace Alexandra RESIGNED | Director | 18 Jul 2020 | 03 Mar 2023 | Scotland | December 1967 | 12, Albion Place, Edinburgh, EH7 5QG, Scotland |
| BRUTON, Annette RESIGNED | Director | 06 Sep 2016 | 01 Aug 2018 | Scotland | April 1955 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| CARGILL, Jan RESIGNED | Director | 17 Jan 2023 | 22 Oct 2024 | Scotland | April 1967 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| CROMAR, Fraser William RESIGNED | Director | 18 Aug 2020 | 10 Aug 2022 | United Kingdom | July 1978 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| CUMMING, Grahame Taylor RESIGNED | Director | 06 Sep 2016 | 18 Aug 2025 | Scotland | July 1964 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| DEACON, Susan Catherine, Professor RESIGNED | Director | 28 Jul 2008 | 30 Oct 2012 | United Kingdom | February 1964 | Athelstane Lodge, Preston Road, Prestonpans, East Lothian, EH32 9EN |
| DEMPSTER, Leeann RESIGNED | Director | 04 Jul 2014 | 01 Jan 2021 | Scotland | July 1970 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| DUNCAN, Atholl Scott RESIGNED | Director | 18 Dec 2008 | 01 Jul 2016 | United Kingdom | May 1963 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| FORSYTH, David William RESIGNED | Director | 11 Mar 2011 | 17 Jan 2023 | Scotland | May 1959 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| GARDNER, Tim RESIGNED | Director | 02 Jul 2008 | 04 Dec 2009 | | January 1963 | 35/5, Darnell Road, Edinburgh, EH5 3PH |
| GRAY, Iain Cumming RESIGNED | Director | 23 Sep 2013 | 31 Aug 2023 | Scotland | June 1957 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| JONES, Amanda Crawford RESIGNED | Director | 13 Mar 2013 | 25 Mar 2019 | Scotland | January 1968 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| KENSELL, Ben RESIGNED | Director | 19 Oct 2021 | 23 Jan 2025 | Scotland | February 1981 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| LANGHAM, Bruce Douglas RESIGNED | Director | 28 Jul 2008 | 16 May 2013 | United Kingdom | April 1947 | 3, Dublin Meuse, Edinburgh, EH3 6NW |
| LARNOCH, Fiona Margaret RESIGNED | Director | 13 Aug 2019 | 01 Jul 2020 | Scotland | February 1971 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| LINDSAY, Scott Robert RESIGNED | Director | 02 Jul 2008 | 20 Jul 2014 | Scotland | April 1967 | 4 Hopetoun Park, Gullane, North Berwick, East Lothian, EH31 2EP |
| MACADIE, Wendy Anne Calder RESIGNED | Director | 09 Jan 2015 | 01 Apr 2016 | Scotland | July 1959 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| MARSHALL, David James RESIGNED | Director | 17 Jan 2023 | 06 Jun 2024 | Scotland | March 1985 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| MARWICK, Jamie David RESIGNED | Director | 05 Mar 2010 | 22 Aug 2011 | Scotland | February 1977 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| MCFARLANE, Thomas James RESIGNED | Director | 02 Jul 2008 | 13 Sep 2018 | Scotland | May 1958 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| MCNEILL, Colin Fyffe RESIGNED | Director | 13 Mar 2013 | 11 Jan 2016 | Scotland | October 1968 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| MCPHERSON, Margaret Walker RESIGNED | Director | 30 Mar 2022 | 20 Feb 2024 | Scotland | October 1964 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| MELEE, Lewis Campbell RESIGNED | Director | 05 Jul 2021 | 17 Jan 2023 | Scotland | October 1994 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| OSTROWSKI, Anthony Alexander Tadeusz RESIGNED | Director | 22 Sep 2011 | 28 Oct 2019 | Scotland | December 1947 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| SINGH, Daljit RESIGNED | Director | 04 Jan 2023 | 21 Mar 2025 | Scotland | November 1968 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| VON WALD, Kris Ellen RESIGNED | Director | 30 Sep 2011 | 02 Aug 2014 | Scotland | February 1960 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |
| WILLIAMSON, Alan James RESIGNED | Director | 06 Mar 2019 | 07 Sep 2023 | Scotland | August 1959 | Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG |