| BUCKLEY, Joanne, Dr ACTIVE | Secretary | 25 Jul 2024 | | | | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| BOWIE, Ronald Stewart ACTIVE | Director | 27 Mar 2023 | | Scotland | January 1954 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| BUCKLEY, Joanne, Dr ACTIVE | Director | 14 May 2024 | | Scotland | August 1983 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| GILHOOLY, John ACTIVE | Director | 26 Jul 2024 | | England | August 1973 | Wigmore Hall, Wigmore Hall, Wigmore Street, London, W1U 2BP, England |
| HART, Roderick John Joseph ACTIVE | Director | 27 Mar 2025 | | Scotland | July 1979 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| HOPKINS, Yvette ACTIVE | Director | 27 Mar 2025 | | Scotland | November 1965 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| LIDDELL, Andrew Colin Macduff ACTIVE | Director | 29 Jun 2020 | | United Kingdom | June 1954 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| MACPHERSON, Agnes Lawrie Addie Shonaig ACTIVE | Director | 27 Mar 2025 | | Scotland | September 1958 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| MIELL, Dorothy Evelyn, Professor ACTIVE | Director | 16 Nov 2020 | | United Kingdom | March 1957 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| MITCHELL, Louise Catherine ACTIVE | Director | 16 Nov 2020 | | England | August 1956 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| NAUGHTIE, Alexander James ACTIVE | Director | 22 May 2017 | | Scotland | August 1951 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| PESKETT, Katherine Joy ACTIVE | Director | 27 Mar 2025 | | Scotland | November 1979 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| THORNE, Michael Philip ACTIVE | Director | 22 Apr 2020 | | Scotland | October 1951 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
TURCAN CONNELL COMPANY SECRETARIES LIMITED RESIGNEDRegistration number SC396460 | Secretary | 13 May 2024 | 25 Jul 2024 | | | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland |
| BROWN, Ewan, Sir RESIGNED | Director | 05 Apr 2016 | 14 Aug 2020 | United Kingdom | March 1942 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| BUCHAN, Colin Alexander Mason RESIGNED | Director | 22 May 2017 | 26 Mar 2020 | Scotland | December 1954 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| CAMPBELL, Morag, Ms. RESIGNED | Director | 26 Jan 2018 | 26 Mar 2020 | Scotland | February 1958 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| DUGUID, Tom RESIGNED | Director | 05 Apr 2016 | 05 Apr 2016 | Scotland | June 1979 | Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom |
| DUNCAN, Fiona Whiteford RESIGNED | Director | 13 May 2020 | 01 Apr 2021 | Scotland | April 1968 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| GRIGOR, Carol Colburn RESIGNED | Director | 05 Apr 2016 | 19 Aug 2019 | Ireland | September 1944 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| HEGYI, Francesca RESIGNED | Director | 26 Sep 2022 | 29 Jan 2025 | Scotland | August 1972 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| LINEHAN, Fergus Daniel RESIGNED | Director | 26 Jan 2018 | 27 Mar 2023 | Scotland | May 1969 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| MACDONALD, Angus Donald Mackintosh RESIGNED | Director | 05 Apr 2016 | 22 Jun 2026 | Scotland | April 1939 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| MILLER, Keith Manson RESIGNED | Director | 19 Jun 2017 | 01 Sep 2020 | Scotland | March 1949 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| POLWART, Karine RESIGNED | Director | 15 Mar 2018 | 20 May 2020 | Scotland | December 1970 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |
| REID, Gavin Donald RESIGNED | Director | 12 Jun 2017 | 27 Mar 2025 | Scotland | June 1966 | Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2AD, Scotland |
| STRINGER, Joan, Dame RESIGNED | Director | 22 May 2017 | 03 Oct 2017 | Scotland | May 1948 | C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland |