| Allister Gordon Langlands | Director | 21 Jun 1996 | 2 Feb 2004 | British | 68 years |
| Andrew Charles Webster | Director | 12 Aug 2024 | 23 Apr 2025 | British | 45 years |
| Andrew Stuart Mclean | Director | 9 Dec 2019 | 12 Aug 2024 | British | 56 years |
| Carl Anthony Chatfield | Director | 1 Dec 2016 | 9 Dec 2019 | British | 62 years |
| Charles Nicholas Brown | Director | 1 Mar 1998 | 15 Aug 2005 | British | 79 years |
| Charles Nicholas Brown | Director | 9 Nov 2009 | 31 Dec 2013 | British | 79 years |
| Charles Nicholas Brown | Secretary | 1 Aug 1995 | 23 Mar 1998 | British | - |
| Christopher Edward Milne Watson | Secretary | 1 Oct 1999 | 24 Nov 2003 | British | - |
| Graham Good | Secretary | 23 Mar 1998 | 1 Oct 1999 | British | - |
| Iain Angus Jones | Secretary | 18 Dec 2015 | 12 Jun 2024 | - | - |
| Iain William Torrens | Director | 29 May 2025 | 7 Aug 2025 | British | 58 years |
| Ian Gordon Stirling | Director | 1 Jan 2016 | 7 Apr 2018 | British | 69 years |
| Ian Johnson | Director | 2 Feb 2004 | 1 Sept 2010 | British | 75 years |
| Ian Johnson | Secretary | 24 Nov 2003 | 1 Sept 2010 | British | - |
| James Ramsay Spence | Director | 1 Aug 1995 | 21 Jun 1996 | British | 94 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 12 Jul 1995 | 1 Aug 1995 | United Kingdom | - |
| Leslie James Thomas | Director | 19 May 2004 | 30 Dec 2011 | British | 69 years |
| Michael Straughen | Director | 1 May 2007 | 30 Dec 2011 | British | 76 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 12 Jul 1995 | 1 Aug 1995 | 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 | - | - |
| Trevor Mills Noble | Director | 15 Aug 2005 | 30 Apr 2007 | British | 80 years |
| William Edgar | Director | 21 Jun 1996 | 19 May 2004 | British | 88 years |
| William George Setter | Director | 13 Aug 2012 | 21 Mar 2025 | British | 51 years |
