| Alan Skutecki | Secretary | 26 Mar 1998 | 31 Mar 2002 | British | - |
| Andrew Sherring Llanwarne | Director | 22 Aug 2000 | 4 Feb 2004 | British | 73 years |
| Anthony Bichard Taylor | Director | 26 Mar 1998 | 31 Dec 2002 | British | 88 years |
| Brian Healey | Director | 2 Nov 2000 | 28 May 2009 | British | 77 years |
| Christine Jane Jones | Director | 28 May 2009 | 31 May 2011 | British | 75 years |
| Christopher Edward Ralph Maddox | Director | 26 Mar 1998 | 31 Dec 2002 | British | 86 years |
| Christopher Robert Hoggart | Director | 21 Feb 2008 | 31 Dec 2009 | British | 73 years |
| Cormick Keenan Mcchord | Director | 6 Aug 2003 | 28 May 2009 | British | 80 years |
| David Gareth Owen | Director | 26 Mar 1998 | 8 Aug 2003 | British | 86 years |
| David Pringle Douglas | Director | 1 Feb 1996 | 5 Jul 2002 | British | 87 years |
| David Walter Waring | Director | 22 Aug 2000 | 30 Mar 2007 | British | 74 years |
| Derek Gardiner Brown | Secretary | 8 May 2002 | 28 Jan 2014 | British | - |
| Donald Lithgow Brydon | Director | 26 Mar 1998 | 25 May 1999 | British | 86 years |
| Gordon Sherrington Cox | Director | 26 Mar 1998 | 23 Nov 1998 | British | 78 years |
| Iain Mcdonald Hart | Director | 28 May 1999 | 31 Mar 2000 | British | 79 years |
| James Lothian Murray | Director | 13 Oct 2000 | 30 Jun 2003 | British | 88 years |
| Mark Wilson | Director | 8 Jun 2007 | 31 May 2011 | British | 58 years |
| Md Secretaries (edinburgh) Limited | Corporate Director | 31 Mar 1995 | 1 Feb 1996 | United Kingdom | - |
| Md Secretaries (edinburgh) Limited | Corporate Secretary | 31 Mar 1995 | 1 Feb 1996 | United Kingdom | - |
| Patrick William Michael Corbett | Director | 6 Sept 2007 | 31 May 2011 | British | 70 years |
| Paul William Jowitt | Director | 28 May 1999 | 2 Jan 2015 | British | 76 years |
| Peter Liddell Wilson | Director | 26 Mar 1998 | 6 Sept 2007 | British | 84 years |
| Robert Jack Forrest | Director | 26 Mar 1998 | 27 Aug 1998 | British | 87 years |
| Roderick James Rennet | Director | 22 Aug 2000 | 8 Aug 2003 | British | 84 years |
| Sarah Ann Moist | Secretary | 28 Jan 2014 | 2 Jan 2015 | British | - |
| Scottish Borders Enterprise Limited | Corporate Secretary | 1 Feb 1996 | 26 Mar 1998 | - | - |
