| WOOD, Colin John ACTIVE | Secretary | 01 Jun 2026 | | | | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| COLE, Elizabeth Mary Frances ACTIVE | Director | 02 Dec 2024 | | United Kingdom | May 1972 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| DAVIDSON, Katherine Anna ACTIVE | Director | 01 Jun 2026 | | Scotland | December 1986 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| DUFFY, Mary Bridget, Dr ACTIVE | Director | 01 Dec 2017 | | Scotland | November 1968 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| FOSTER, Antony Edward ACTIVE | Director | 10 Apr 2021 | | Scotland | October 1962 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| IDE, Julian David Frederick ACTIVE | Director | 02 Jun 2025 | | England | January 1963 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| JAYME LIDMAN, Klyzza ACTIVE | Director | 05 Jun 2023 | | Scotland | March 1992 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| LANDER, Alan James ACTIVE | Director | 03 Jun 2024 | | Scotland | January 1983 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| MAIR, Jennifer Penman ACTIVE | Director | 04 Sep 2023 | | Scotland | March 1975 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| NAPIER, Russell Allen Richard ACTIVE | Director | 24 Dec 2008 | | United Kingdom | October 1964 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| SKEOCH, Norman Keith, Sir ACTIVE | Director | 16 Sep 2025 | | Scotland | November 1956 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| HAY, Steven Young RESIGNED | Secretary | 06 Mar 2018 | 06 Mar 2023 | | | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| LYON-DEAN, Alistair RESIGNED | Secretary | 24 Dec 2008 | 30 Sep 2010 | | | Lempockwells House, Pencaitland, Tranent, East Lothian, EH34 5EW |
| NOLAN, Joanna Helen Grace RESIGNED | Secretary | 04 Mar 2024 | 01 Jun 2026 | | | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| SIMPSON, Claire Irene RESIGNED | Secretary | 06 Mar 2023 | 04 Mar 2024 | | | C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| WOOD, Colin John RESIGNED | Secretary | 30 Sep 2010 | 06 Mar 2018 | | | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| AMOAKO-KWARTENG, Felix RESIGNED | Director | 06 Mar 2023 | 19 Dec 2025 | Scotland | April 1986 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| ANDERSON, Susan Fair RESIGNED | Director | 16 Sep 2013 | 06 Mar 2023 | Scotland | February 1959 | Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE, Scotland |
| BROWN, Stewart David RESIGNED | Director | 05 Jun 2023 | 02 Dec 2024 | Scotland | June 1973 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |
| CASSON, Jeffrey Derek RESIGNED | Director | 28 Aug 2017 | 18 Nov 2019 | Scotland | July 1976 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| CHAROSKY, Marisa Natalia RESIGNED | Director | 18 Nov 2019 | 28 Mar 2023 | Scotland | January 1979 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| HAY, Emma RESIGNED | Director | 06 Mar 2018 | 04 Nov 2019 | Scotland | April 1982 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| LEACH, Stephen Robert RESIGNED | Director | 15 Mar 2010 | 16 Sep 2013 | Uk | October 1961 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| LECKIE, Peter Ross RESIGNED | Director | 24 Dec 2008 | 18 Nov 2019 | United Kingdom | May 1957 | 6c, Montagu Mews North, London, W1H 2JT |
| LYALL, Kenneth John, Dr RESIGNED | Director | 24 Dec 2008 | 14 Aug 2012 | Scotland | December 1948 | Mainsbank Farmhouse Friockheim, Arbroath, Angus, DD11 4RY |
| MACPHEE, Michael William Miller Reid RESIGNED | Director | 16 Sep 2013 | 06 Jul 2020 | Scotland | June 1964 | Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE, Scotland |
| MACQUAKER, Charles Edward RESIGNED | Director | 24 Dec 2008 | 10 Sep 2019 | Scotland | November 1968 | Habbies Howe, Nine Mile Burn, Midlothian, EH26 9LZ |
| MACRAE, Fiona Isobel Anne RESIGNED | Director | 12 Sep 2019 | 03 Jun 2024 | Scotland | October 1962 | C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| MILLAR, John Geoffrey Land, Dr RESIGNED | Director | 28 Mar 2012 | 01 Jun 2020 | Scotland | March 1970 | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| PAUL, Stuart Watson RESIGNED | Director | 24 Dec 2008 | 15 Oct 2017 | United Kingdom | March 1970 | 8 Great Stuart Street, Edinburgh, EH3 7TN |
| SOWERBY, Andrew RESIGNED | Director | 24 Dec 2008 | 01 Jan 2012 | United Kingdom | January 1970 | Martin Currie Ltd, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ES |
| WARDEN, Alison Lois RESIGNED | Director | 24 Dec 2008 | 14 Mar 2010 | United Kingdom | July 1965 | 9, Cumin Place, Edinburgh, Midlothian, EH9 2JX |
| WHITLEY, Sarah Jane Mackay RESIGNED | Director | 01 Mar 2021 | 30 Apr 2025 | United Kingdom | August 1958 | 33, Melville Street, Edinburgh, EH3 7JF, Scotland |