| Allister Gordon Langlands | Director | 16 Jul 1993 | 24 Nov 2003 | British | 68 years |
| Carl Anthony Chatfield | Director | 12 May 2016 | 9 Dec 2019 | British | 62 years |
| Charles Nicholas Brown | Director | 7 Oct 1994 | 23 Mar 1998 | British | 79 years |
| Charles Nicholas Brown | Secretary | 20 Feb 1992 | 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 | - |
| Eden Smally Robb | Director | 29 May 1992 | 7 Oct 1994 | British | 71 years |
| George Graeme Park | Director | 21 Mar 2005 | 22 Nov 2006 | British | 57 years |
| Graham Good | Director | 23 Mar 1998 | 1 Oct 1999 | British | 77 years |
| Graham Good | Secretary | 23 Mar 1998 | 1 Oct 1999 | British | - |
| Ian Johnson | Director | 24 Nov 2003 | 1 Sept 2010 | British | 75 years |
| Ian Johnson | Secretary | 24 Nov 2003 | 1 Sept 2010 | British | - |
| James Ramsay Spence | Director | 20 Feb 1992 | 16 Jul 1993 | British | 94 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 27 Jan 1992 | 20 Feb 1992 | United Kingdom | - |
| Michael Dear | Director | 22 Nov 2006 | 16 Nov 2009 | British | 55 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 27 Jan 1992 | 20 Feb 1992 | United Kingdom | - |
| Robert Muirhead Birnie Brown | Director | 1 Sept 2010 | 18 Dec 2015 | British | 56 years |
| Robert Muirhead Birnie Brown | Secretary | 1 Sept 2010 | 18 Dec 2015 | - | - |