| Alexander Charles Morrison | Director | 27 Aug 1990 | 1 Nov 1996 | British | 81 years |
| Alistair Fleming | Director | 9 Feb 1996 | 5 Feb 2001 | British | 81 years |
| Brian Archibald Craig | Director | 27 Aug 1990 | 17 Oct 1991 | British | 80 years |
| Callum Gray Ford | Director | 1 Oct 1998 | 15 Aug 2002 | British | 66 years |
| Carole Jean Cran | Director | 3 Jan 2018 | 8 Nov 2024 | British | 55 years |
| Charles Graham Hammond | Director | 27 Aug 1990 | 1 Nov 1996 | British | 64 years |
| Charles Graham Hammond | Director | 5 Feb 2001 | 30 Jun 2024 | British | 64 years |
| Charles Graham Hammond | Secretary | 18 Jun 1990 | 22 Feb 1996 | British | - |
| Graham Renwick | Director | 27 Aug 1990 | 1 Nov 1996 | British | 86 years |
| Hugh Macrae Thompson | Director | 18 Jun 1990 | 9 Feb 1996 | British | 93 years |
| John Alan Tothill | Secretary | 22 Feb 1996 | 15 Mar 2005 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 1 May 1990 | 18 Jun 1990 | United Kingdom | - |
| Morag Mcneill | Secretary | 15 Mar 2005 | 31 Aug 2012 | British | - |
| Nathan James Thompson | Director | 11 May 2006 | 12 May 2011 | British | 61 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 1 May 1990 | 18 Jun 1990 | United Kingdom | - |
| Stewart Bates | Director | 9 Jul 2001 | 28 May 2004 | Canadian | 76 years |
| Stuart Randall Paterson | Director | 6 Apr 2011 | 3 Jan 2018 | British | 67 years |
| Terence Patrick Smith | Director | 27 Aug 1990 | 3 May 2006 | British | 78 years |
| William Wilson Murray | Director | 27 Aug 1990 | 6 May 2011 | British | 74 years |
