| ADDYMAN, Thomas Oliver ACTIVE | Director | 12 Dec 2016 | | Scotland | May 1967 | The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland |
| BROTHERSTON, Douglas John ACTIVE | Director | 01 Jan 2021 | | United Kingdom | May 1961 | The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, United Kingdom |
| GOW, Roderick Charles ACTIVE | Director | 21 Nov 2018 | | England | September 1947 | The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland |
| SORENSEN, Clare Adelaide Jane ACTIVE | Director | 11 Jan 2021 | | Scotland | May 1972 | 16, Bernard Terrace, Edinburgh, EH8 9NX, Scotland |
| VAUGHAN, Philippa Mary ACTIVE | Director | 21 Nov 2018 | | England | July 1943 | The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland |
| YOUNG, John Robertson, Sir ACTIVE | Director | 21 Nov 2018 | | France | February 1945 | The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland |
| GRIER, Jean Margaret RESIGNED | Secretary | 01 Jun 2014 | 12 Dec 2016 | | | The Old Printworks, Brunswick Street, Edinburgh, EH7 5HS, Scotland |
| PEERS, Anthony Charles RESIGNED | Secretary | 20 Nov 2013 | 31 Dec 2013 | | | St Ninians Manse, Quayside Street, Edinburgh, EH6 6EJ, Scotland |
| SIMPSON, James Walter Thorburn, Dr RESIGNED | Secretary | 12 Dec 2016 | 30 Sep 2019 | | | C/O Simpson & Brown, The Old Printworks, 77a Brunswick Street, Edinburgh, EH7 5HS, Scotland |
| DRUMMOND YOUNG, James Edward, Rt. Hon. Lord RESIGNED | Director | 20 Nov 2013 | 31 Aug 2014 | Scotland, United Kingdom | February 1950 | 14, Ainslie Place, Edinburgh, EH3 6AS, Scotland |
| GIBSON, Mark Edward Anthony RESIGNED | Director | 20 Nov 2013 | 12 Dec 2016 | Scotland, United Kingdom | September 1957 | 24/3, Calton Hill, Edinburgh, EH1 3BJ, Scotland |
| GRIER, Jean Margaret RESIGNED | Director | 01 Jan 2014 | 30 Jan 2017 | Scotland | September 1953 | The Old Printworks, Brunswick Street, Edinburgh, EH7 5HS, Scotland |
| KERR, Bruce Alexander RESIGNED | Director | 12 Dec 2016 | 31 Dec 2020 | Scotland | April 1946 | C/O Simpson & Brown, The Old Printworks, 77a Brunswick Street, Edinburgh, EH7 5HS, Scotland |
| NELSON, Dean Richard RESIGNED | Director | 12 Dec 2016 | 07 Dec 2018 | Scotland | June 1964 | The Old Printworks, Brunswick Street, Edinburgh, EH7 5HS, Scotland |
| SIMPSON, James Walter Thorburn, Dr RESIGNED | Director | 12 Dec 2016 | 30 Sep 2019 | Scotland | July 1944 | The Old Printworks, Brunswick Street, Edinburgh, EH7 5HS, Scotland |
| SORENSEN, Clare Adelaide Jane RESIGNED | Director | 20 Nov 2013 | 30 Jan 2017 | Uk | May 1972 | John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX, United Kingdom |
| WISZNIEWSKI, Dorian Stephen RESIGNED | Director | 12 Dec 2016 | 05 Jun 2021 | Scotland | May 1961 | C/O Simpson & Brown, The Old Printworks, 77a Brunswick Street, Edinburgh, EH7 5HS, Scotland |