| HUGHES, Lyndi Margaret ACTIVE | Secretary | 09 Jul 2020 | | | | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| EYRE, Philip Robert ACTIVE | Director | 24 Jul 2026 | | England | September 1970 | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| GEAR, Ian Thomas ACTIVE | Director | 24 Jul 2026 | | England | December 1981 | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| HEELEY, Margaret Lilian RESIGNED | Secretary | 03 Aug 2011 | 28 Jul 2014 | | | 133, Fountainbridge, Edinburgh Quay, Edinburgh, EH3 9AG, United Kingdom |
| MASSIE, Scott Edward RESIGNED | Secretary | 01 Jan 2019 | 08 Jul 2020 | | | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
| SENIOR, Karen RESIGNED | Secretary | 01 Nov 2014 | 08 Jul 2020 | | | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| ZMUDA, Richard Cyril RESIGNED | Secretary | 28 Jul 2014 | 30 Nov 2016 | | | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| BRADSHAW, Kevin Michael RESIGNED | Director | 12 Oct 2020 | 12 Nov 2023 | England | February 1969 | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| BROWN, Paul Scott RESIGNED | Director | 31 Mar 2016 | 31 May 2019 | Scotland | June 1969 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
| BURROWS SMITH, Mark RESIGNED | Director | 01 Apr 2012 | 30 Jun 2015 | United Kingdom | January 1967 | 133, Fountainbridge, Edinburgh Quay, Edinburgh, EH3 9AG, United Kingdom |
| CUMMING, Alan Douglas RESIGNED | Director | 11 Feb 2013 | 29 Mar 2018 | United Kingdom | May 1962 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| DOREL, Pierre Guy RESIGNED | Director | 01 Apr 2021 | 24 Jul 2026 | United Kingdom | February 1984 | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| ELLARD, Howard Thurston RESIGNED | Director | 01 Apr 2012 | 06 Apr 2014 | England | October 1961 | 133, Fountainbridge, Edinburgh Quay, Edinburgh, EH3 9AG, United Kingdom |
| HAYNES, Julie Louise RESIGNED | Director | 25 Sep 2023 | 24 Jul 2026 | England | January 1972 | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| HELLINGS, Michael RESIGNED | Director | 03 Aug 2011 | 30 Sep 2012 | United Kingdom | March 1951 | 133, Fountainbridge, Edinburgh Quay, Edinburgh, EH3 9AG, United Kingdom |
| KIRKMAN, Andrew Michael David RESIGNED | Director | 15 Mar 2012 | 18 Sep 2015 | United Kingdom | July 1972 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| MADDOCK, Nicholas William RESIGNED | Director | 12 Oct 2020 | 16 Jun 2023 | England | January 1971 | C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| PATERSON, Colin Andrew RESIGNED | Director | 01 Apr 2012 | 31 Mar 2016 | United Kingdom | November 1963 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| PENNELLS, Richard James RESIGNED | Director | 31 May 2019 | 01 Apr 2021 | England | February 1964 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
| PIDDINGTON, Phillip Charles RESIGNED | Director | 31 Jul 2015 | 12 Oct 2020 | England | November 1956 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |
| REES, Elliot Arthur James RESIGNED | Director | 31 Jul 2015 | 12 Oct 2020 | United Kingdom | December 1974 | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom |