| ALLAN, Timothy Edward Douglas ACTIVE | Director | 06 Nov 2018 | | United Kingdom | June 1966 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| BACON, Liz, Professor ACTIVE | Director | 29 Nov 2022 | | Scotland | September 1963 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| BELL, Leonie Sarah ACTIVE | Director | 01 Oct 2020 | | Scotland | July 1975 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| CAMPBELL, Kirsteen ACTIVE | Director | 10 Oct 2025 | | Scotland | February 1970 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| COLGAN, Gregory Thomas ACTIVE | Director | 08 Dec 2020 | | Scotland | May 1978 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| HANLON, James ACTIVE | Director | 29 Nov 2022 | | England | April 1983 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| HUNT, Tristram Julian William, Dr ACTIVE | Director | 06 Nov 2018 | | United Kingdom | May 1974 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| LONG, Kieran William John ACTIVE | Director | 29 Nov 2022 | | Sweden | August 1977 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| PATRICK, Adele ACTIVE | Director | 29 Nov 2022 | | Scotland | December 1961 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| REEVE, Timothy Iain ACTIVE | Director | 06 Nov 2018 | | England | March 1973 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| SOUTAR, Michael James ACTIVE | Director | 29 Nov 2022 | | England | November 1966 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| STARK, Christopher Alan ACTIVE | Director | 29 Nov 2022 | | Scotland | August 1978 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| TAYLOR, Anita Phyllis, Professor ACTIVE | Director | 10 Oct 2025 | | England | December 1961 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
| YEAMAN, Zandra ACTIVE | Director | 29 Nov 2022 | | Scotland | March 1968 | James Thomson House, 8 Riverside Esplanade, Dundee, DD1 4BJ, Scotland |
THORNTONS LAW LLP RESIGNEDRegistration number SO300381 | Secretary | 16 Jun 2010 | 21 Dec 2025 | | | Whitehall House, 33 Yeaman Shore, Dundee, DD4 1BJ |
| ATHERTON, Andrew, Professor RESIGNED | Director | 01 Jan 2019 | 08 Nov 2019 | Scotland | June 1966 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BATE, Elizabeth Jane Franziska RESIGNED | Director | 01 Jul 2020 | 04 Jun 2026 | Scotland | May 1977 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BEECH, Peter Nicholas Hugh RESIGNED | Director | 09 Nov 2019 | 17 Jan 2020 | Scotland | November 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BEECH, Peter Nicholas Hugh RESIGNED | Director | 01 Jan 2019 | 08 Nov 2019 | Scotland | November 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BEECH, Peter Nicholas Hugh RESIGNED | Director | 01 Jan 2017 | 31 Dec 2018 | Scotland | November 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BICKLE, David Jonathan RESIGNED | Director | 25 Nov 2016 | 27 Mar 2017 | England | August 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BICKLE, David Jonathan RESIGNED | Director | 31 Mar 2016 | 31 Oct 2016 | England | August 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BREWER, Paul RESIGNED | Director | 01 Jul 2020 | 04 Jun 2026 | Scotland | October 1960 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| BROGAN, Edmund Neil RESIGNED | Director | 06 May 2011 | 15 Mar 2013 | Scotland | November 1953 | 1, Enterprise House, 3 Greenmarket, Dundee, DD1 4QB, Scotland |
| COLGAN, Gregory Thomas RESIGNED | Director | 31 Dec 2019 | 08 Dec 2020 | Scotland | May 1978 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| DORWARD, David Keay RESIGNED | Director | 30 Dec 2009 | 30 Nov 2014 | Scotland | May 1954 | 21, City Square, Dundee, Angus, DD1 3BY |
| DOWNES, Charles Peter, Professor Sir RESIGNED | Director | 30 Dec 2009 | 31 Dec 2018 | Scotland | October 1953 | University Tower, Perth Road, Dundee, Tayside, DD1 4HN |
| DUNCAN, Robert RESIGNED | Director | 01 Apr 2016 | 03 May 2017 | Scotland | June 1946 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| DURRANT, Paul Nicholas RESIGNED | Director | 31 Oct 2011 | 17 Dec 2012 | United Kingdom | December 1954 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| FARRELL, Jill Mary RESIGNED | Director | 30 Dec 2009 | 04 Apr 2011 | Scotland | September 1966 | Enterprise House, 3 Greenmarket, Dundee, DD1 4QB |
| GALLOWAY, Michael Peter RESIGNED | Director | 01 Dec 2014 | 01 Apr 2016 | Scotland | May 1957 | Dundee House, 50 North Lindsay Street, Dundee, Angus, DD1 1NZ, Scotland |
| GALLOWAY, Michael Peter RESIGNED | Director | 14 Dec 2011 | 30 Nov 2014 | Scotland | May 1957 | Dundee House, 50 North Lindsay Street, Dundee, Angus, DD1 1QE, Scotland |
| GEMMILL, Moira Elizabeth RESIGNED | Director | 09 Feb 2015 | 09 Apr 2015 | England | September 1959 | Royal Collection Trust, York House, St James's Palace, London, SW1A 1BQ, England |
| GEMMILL, Moira Elizabeth RESIGNED | Director | 15 Jun 2011 | 29 Jan 2015 | England | September 1959 | Victoria & Albert Museum, Cromwell Road, London, SW7 2RL, England |
| GIBSON, Lisanne, Professor RESIGNED | Director | 31 Mar 2024 | 25 Apr 2025 | Scotland | January 1970 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| GILLESPIE, Iain Miles Macgregor, Professor RESIGNED | Director | 01 Mar 2021 | 31 Mar 2024 | Scotland | December 1959 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| HUNT, Tristram Julian William, Dr RESIGNED | Director | 23 Mar 2017 | 05 Nov 2018 | United Kingdom | May 1974 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| HUNTER, David Ian RESIGNED | Director | 20 Nov 2014 | 01 Sep 2019 | United Kingdom | October 1953 | 185, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland |
| JONES, Mark Ellis Powell RESIGNED | Director | 30 Dec 2009 | 15 Jun 2011 | Uk | February 1951 | Victoria And Albert Museum, Cromwell Road, London, SW7 2RL |
| KNOX, Lesley Mary Samuel RESIGNED | Director | 22 Mar 2010 | 01 Sep 2019 | United Kingdom | September 1953 | 21, City Square, Dundee, Angus, DD1 3BY |
| LLOYD, Rachel RESIGNED | Director | 01 Jul 2020 | 04 Jun 2026 | Scotland | May 1978 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| LOGAN, Graeme RESIGNED | Director | 15 Jul 2016 | 15 Jul 2019 | Scotland | May 1976 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| LONG, Philip Reginald RESIGNED | Director | 21 Sep 2011 | 30 Jun 2020 | Scotland | January 1966 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| MARTIN, David Robert RESIGNED | Director | 01 Dec 2014 | 08 Dec 2020 | United Kingdom | November 1960 | 21, City Square, Dundee, Tayside, DD1 3BY, Scotland |
| MCBETH, David George, Dr RESIGNED | Director | 05 Jun 2025 | 30 Sep 2025 | Scotland | December 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| MCHUGH, Michael RESIGNED | Director | 15 Mar 2013 | 19 Apr 2018 | Scotland | December 1960 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3AD, Scotland |
| MCKEE, Graham Hamilton RESIGNED | Director | 23 Nov 2011 | 31 Dec 2016 | Scotland | September 1951 | Design Dundee Ltd, Enterprise House, 3 Greenmarket, Dundee, Angus, DD1 4QB |
| MCKILLOP, Elizabeth Dorothy, Mrs. RESIGNED | Director | 06 May 2015 | 31 Mar 2016 | England | May 1953 | Victoria & Albert Museum, Cromwell Road, London, SW7 2RL, England |
| MURDOCH, Stewart Macleod RESIGNED | Director | 01 Apr 2016 | 31 Jan 2019 | Scotland | January 1955 | Leisure & Culture Dundee Head Office, 1 Shore Terrace, Dundee, DD1 3AH, Scotland |
| NOAD, Peter RESIGNED | Director | 20 May 2013 | 19 Apr 2018 | Scotland | February 1961 | Enterprise House, 3 Greenmarket, Dundee, DD1 4QB, Scotland |
| POGSON, Abigail RESIGNED | Director | 01 Jun 2017 | 30 Jun 2024 | England | September 1974 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| PROSSER, Joanna Mary RESIGNED | Director | 28 Feb 2012 | 08 Nov 2013 | England | June 1965 | V & A Museum, Cromwell Road, London, SW7 2RL, Uk |
| REEVE, Timothy Iain RESIGNED | Director | 21 Aug 2017 | 05 Nov 2018 | England | March 1973 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| REEVE, Timothy Iain RESIGNED | Director | 25 Nov 2016 | 27 Mar 2017 | England | March 1973 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| ROTH, Martin RESIGNED | Director | 30 Jan 2015 | 31 Oct 2016 | England | January 1955 | Dundee House, 50 North Lindsay Street, Dundee, DD1 1NZ, Scotland |
| SEATON, Nigel Anthony, Professor RESIGNED | Director | 17 Dec 2012 | 07 Dec 2015 | Scotland | August 1960 | University Of Abertay Dundee, Kydd Building, Bell Street, Dundee, DD1 1HG, Scotland |
| SIMPSON, Ian David RESIGNED | Director | 25 Jun 2013 | 07 Dec 2015 | Scotland | August 1969 | University Of Abertay Dundee, Kydd Buildings, Bell Street, Dundee, DD1 1HG, Scotland |
| TAYLOR, Anita Phyllis, Professor RESIGNED | Director | 01 Mar 2021 | 30 Sep 2025 | England | December 1961 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| TAYLOR, Anita Phyllis, Professor RESIGNED | Director | 17 Jan 2020 | 28 Feb 2021 | England | December 1961 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| TERRY, Nicholas Graham, Professor RESIGNED | Director | 30 Dec 2009 | 17 Dec 2012 | Scotland | February 1953 | Kydd Building, Bell Street, Dundee, Angus, DD1 1HG |
| THOMSON, David Howard Eric RESIGNED | Director | 26 Jan 2011 | 20 Apr 2021 | Scotland | November 1973 | Whitehall House, 33, Yeaman Shore, Dundee, DD1 4BJ |
| WEIR, Gordon Alexander RESIGNED | Director | 29 Nov 2022 | 16 Aug 2024 | Scotland | February 1966 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
| WILSON, Stuart James RESIGNED | Director | 04 Jul 2012 | 15 Mar 2013 | Scotland | August 1967 | Enterprise House, 3 Greenmarket, Dundee, DD1 4QB |
| ZWIRLEIN, Elaine Ann RESIGNED | Director | 23 Mar 2021 | 31 Mar 2024 | Scotland | June 1963 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |