| BENNS, Robert Arthur ACTIVE | Director | 17 Jun 2026 | | United Kingdom | October 1968 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| BOYD, Sarah Jean ACTIVE | Director | 14 Nov 2025 | | United Kingdom | September 1980 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| DEACON, Susan Catherine, Professor ACTIVE | Director | 14 Nov 2025 | | United Kingdom | February 1964 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| HAMILTON, William Alexander ACTIVE | Director | 17 Jun 2026 | | United Kingdom | November 1986 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| REID, Iain Alexander ACTIVE | Director | 14 Nov 2025 | | United Kingdom | May 1962 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| RIVET, Stephanie Céline Karine ACTIVE | Director | 14 Nov 2025 | | England | December 1974 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| ROSE, Anthony Edward Hoath ACTIVE | Director | 14 Nov 2025 | | United Kingdom | September 1968 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| SINGH, Sarah Jane ACTIVE | Director | 17 Jun 2026 | | United Kingdom | August 1983 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| STRACHAN, Wilhelmina Cornelia ACTIVE | Director | 14 Nov 2025 | | United Kingdom | April 1973 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| YEXLEY, Mark David James ACTIVE | Director | 14 Nov 2025 | | United Kingdom | June 1957 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| STRACHAN, Norman James RESIGNED | Secretary | 24 Sep 2013 | 23 Aug 2015 | | | 55, Annandale Street, Edinburgh, EH7 4AZ |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 16 Dec 2015 | 23 Mar 2018 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
| CAMPBELL, William Watson RESIGNED | Director | 30 Aug 2013 | 31 Mar 2016 | U.K. | November 1956 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| CRAIG, Ian RESIGNED | Director | 30 Aug 2013 | 31 Jan 2016 | Scotland | September 1969 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| CUSHING, Peter RESIGNED | Director | 20 Jul 2018 | 14 Nov 2025 | England | July 1955 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, Scotland,, EH12 9GF, United Kingdom |
| DEAN, Martin Richard RESIGNED | Director | 20 Jul 2018 | 14 Nov 2025 | England | October 1963 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, Scotland, EH12 9GF, Scotland |
| HARRISON, Mark Lea RESIGNED | Director | 16 Mar 2017 | 31 Jan 2026 | United Kingdom | July 1967 | 1, Myreton Drive, Edinburgh, EH12 9GF, United Kingdom |
| KERR, Colin Angus RESIGNED | Director | 15 Aug 2024 | 14 Nov 2025 | United Kingdom | May 1957 | 1, Myreton Drive, Edinburgh, Midlothian, EH12 9GF, United Kingdom |
| LOWDER, George Edward RESIGNED | Director | 26 Feb 2016 | 31 Aug 2024 | Scotland | July 1963 | Transport For Edinburgh Ltd, Chief Executive's Suite, 5th Floor, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland |
| MACLEAN, Alastair David RESIGNED | Director | 03 Jun 2013 | 30 Aug 2013 | Scotland | October 1973 | Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG |
| MONHEIM, Charles William RESIGNED | Director | 01 Jul 2015 | 30 Jun 2018 | United Kingdom | April 1953 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, EH12 9GF, Scotland |
| NEAL, Andrew David RESIGNED | Director | 01 Jul 2018 | 31 Dec 2024 | Scotland | December 1958 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, EH12 9GF, United Kingdom |
| NEAL, Andrew David RESIGNED | Director | 01 Jul 2015 | 30 Jun 2018 | Scotland | December 1958 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, EH12 9GF, Scotland |
| NORRIS, Thomas Christopher RESIGNED | Director | 30 Aug 2013 | 26 Jun 2015 | Scotland | August 1986 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| STRACHAN, Norman James RESIGNED | Director | 30 Aug 2013 | 23 Aug 2015 | U.K. | January 1961 | 55, Annandale Street, Edinburgh, EH7 4AZ |
| WALLACE, Charlene RESIGNED | Director | 01 Jul 2018 | 14 Jan 2020 | United Kingdom | June 1970 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, EH12 9GF, United Kingdom |
| WALLACE, Charlene RESIGNED | Director | 01 Jul 2015 | 30 Jun 2018 | United Kingdom | June 1970 | Edinburgh Trams, 1 Myreton Drive, Edinburgh, EH12 9GF, Scotland |