| Alan Thomas Curran | Director | 14 Apr 2009 | 30 Sept 2011 | British | 66 years |
| Allister Gordon Langlands | Director | 12 Aug 1991 | 24 Nov 2003 | British | 68 years |
| Andrew Charles Webster | Director | 5 Nov 2020 | 23 Apr 2025 | British | 45 years |
| Brian Anthony Stalker | Director | 25 Jan 1991 | 1 Dec 1997 | British | 82 years |
| Bruce Middleton | Director | 1 Sept 2008 | 8 Feb 2012 | British | 57 years |
| Charles Nicholas Brown | Director | 25 Jan 1991 | 23 Mar 1998 | British | 79 years |
| Charles Nicholas Brown | Secretary | 15 Jan 1991 | 23 Mar 1998 | British | - |
| Christopher Edward Milne Watson | Director | 1 Oct 1999 | 21 Mar 2005 | British | 59 years |
| Christopher Edward Milne Watson | Secretary | 1 Oct 1999 | 24 Nov 2003 | British | - |
| Derek William Randall | Director | 15 Jan 1991 | 16 Jan 1991 | British | 85 years |
| George Alexander Brown | Director | 1 Sept 2008 | 14 Apr 2009 | British | 76 years |
| George Graeme Park | Director | 21 Mar 2005 | 22 Nov 2006 | British | 57 years |
| Gordon William Smith | Director | 25 Oct 1991 | 1 Dec 1997 | British | 87 years |
| Graham Good | Director | 23 Mar 1998 | 1 Oct 1999 | British | 77 years |
| Graham Good | Secretary | 23 Mar 1998 | 1 Oct 1999 | British | - |
| Iain Angus Jones | Secretary | 18 Dec 2015 | 12 Jun 2024 | - | - |
| Ian Johnson | Director | 24 Nov 2003 | 1 Sept 2008 | British | 75 years |
| Ian Johnson | Secretary | 24 Nov 2003 | 1 Sept 2010 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 15 Jan 1991 | 15 Jan 1991 | United Kingdom | - |
| Michael Dear | Director | 22 Nov 2006 | 1 Sept 2008 | British | 55 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 15 Jan 1991 | 15 Jan 1991 | United Kingdom | - |
| Robert Muirhead Birnie Brown | Secretary | 1 Sept 2010 | 18 Dec 2015 | - | - |
| Robin Watson | Director | 8 Feb 2012 | 7 Apr 2022 | British | 59 years |
| Rudy Peter Cooper | Director | 15 Jan 1991 | 16 Jan 1991 | British | 94 years |
| Scott Ernest Ewen | Director | 15 Jan 1991 | 16 Jan 1991 | British | 67 years |
| Stephen James Nicol | Director | 8 Feb 2012 | 5 Nov 2020 | British | 51 years |
| William George Setter | Director | 7 Apr 2022 | 21 Mar 2025 | British | 51 years |