| CALDWELL, Brian Douglas ACTIVE | Director | 01 Sep 2024 | | Scotland | February 1969 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| FEELY, Thomas Millar Haddow ACTIVE | Director | 28 Aug 2019 | | Scotland | December 1948 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| HARRIS, Stewart Greig ACTIVE | Director | 31 Mar 2023 | | Scotland | April 1957 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| HUGHES, Gillian Lindsay ACTIVE | Director | 02 Sep 2025 | | Scotland | January 1981 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| O'NEILL, Kevin ACTIVE | Director | 30 Jun 2014 | | United Kingdom | July 1970 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| THOMSON, Catriona Wales RESIGNED | Secretary | 30 Aug 2011 | 25 Apr 2017 | | | 11, Wellbuttslea Drive, Kirkfieldbank, Lanark, Lanarkshire, ML11 9BF, Scotland |
| BURROWS, Alan Gordon RESIGNED | Director | 01 Jun 2014 | 22 Feb 2023 | Scotland | December 1982 | Fir Park Stadium, Motherwell Football Club, Motherwell, Lanarkshire, ML1 2QN, Scotland |
| COWAN, Tam RESIGNED | Director | 30 Aug 2011 | 20 Jan 2017 | Scotland | April 1969 | 74, Southbrae Gardens, Jordanhill, Glasgow, G13 1UB, Scotland |
| DALLAS, Hugh RESIGNED | Director | 30 Aug 2011 | 30 Jun 2014 | Scotland | October 1957 | 26, Morris Crescent, Dalziel Park, Motherwell, ML1 5NH, Scotland |
| DEMPSTER, Leeann RESIGNED | Director | 30 Aug 2011 | 31 May 2014 | Scotland | July 1970 | 81, Acacia Way, Cambuslang, Glasgow, G72 7ZY, Scotland |
| LOGAN, Hugh RESIGNED | Director | 30 Aug 2011 | 02 Sep 2025 | Scotland | June 1955 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| NAISMITH, Georgina Baxendale, Reverend RESIGNED | Director | 30 Aug 2011 | 20 Jan 2017 | Scotland | August 1950 | 62, Manse Road, Motherwell, Lanarkshire, ML1 2PT, Scotland |
| SWEENEY (MBE), James RESIGNED | Director | 01 Apr 2018 | 30 Aug 2026 | Scotland | June 1953 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| THOMSON, Catriona Wales RESIGNED | Director | 30 Aug 2011 | 18 Apr 2019 | Scotland | August 1960 | 11, Wellbuttslea Drive, Kirkfieldbank, Lanark, Lanarkshire, ML11 9BF, Scotland |
| WEIR, Derek James RESIGNED | Director | 30 Aug 2011 | 29 May 2024 | Scotland | March 1966 | Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland |
| WHITEFIELD, Gavin Smith RESIGNED | Director | 30 Aug 2011 | 20 Aug 2019 | United Kingdom | February 1956 | Norwood, Craigenhill Road, Kilncadlow, Carluke, Lanarkshire, ML8 4QT, Scotland |