| Aidan Gerald Brown | Director | 1 Feb 2001 | 28 Feb 2004 | British | 57 years |
| Alan Edward Smith | Director | 17 Jun 1997 | 31 Jan 2001 | British | 73 years |
| Alasdair Brodie Roy | Director | 17 Jun 1997 | 31 Jan 2001 | British | 65 years |
| Alexander Taylor Galbraith | Director | 17 Jun 1997 | 31 Jan 2001 | British | 76 years |
| Alistair Carnegie Campbell | Nominee Director | 12 May 1997 | 17 Jun 1997 | British | 72 years |
| Angela Jean Harris | Director | 20 May 1998 | 31 Jan 2001 | British | 78 years |
| Benjamin Woods | Director | 1 Mar 2015 | 29 Jun 2020 | British | 49 years |
| Brian Donald Dougherty | Secretary | 30 Sept 2015 | 2 Nov 2015 | - | - |
| Brian Donald Dougherty | Secretary | 21 Mar 2016 | 23 Dec 2016 | - | - |
| Brian Donald Dougherty | Director | 17 Sept 2002 | 31 Aug 2016 | British | 71 years |
| Brian Donald Dougherty | Secretary | 17 Sept 2002 | 9 Mar 2009 | British | - |
| Brodies Ws | Corporate Nominee Secretary | 12 May 1997 | 17 Jun 1997 | - | - |
| Colin Watson Hunter | Director | 17 Jun 1997 | 31 Jan 2001 | British | 78 years |
| David William Alan Guild | Nominee Director | 12 May 1997 | 17 Jun 1997 | British | 73 years |
| Eric Thomas Forgie | Director | 17 Jun 1997 | 31 Jan 2001 | British | 69 years |
| Ewan Blair Weston | Director | 17 Jun 1997 | 31 Jan 2001 | British | 82 years |
| Gary Andrew Kennedy | Director | 2 Nov 2015 | 21 Mar 2016 | British | 61 years |
| Gary Andrew Kennedy | Secretary | 2 Nov 2015 | 21 Mar 2016 | - | - |
| Gordon Mcarthur | Director | 1 Nov 1998 | 31 Jan 2001 | British | 76 years |
| Gordon William Kerr | Director | 23 Dec 2016 | 26 Jul 2019 | British | 57 years |
| Gordon William Kerr | Secretary | 23 Dec 2016 | 26 Jul 2019 | - | - |
| Graham Kennedy | Director | 1 Jun 2014 | 26 Jul 2019 | British | 52 years |
| John David Harkes | Director | 1 Feb 2003 | 23 Feb 2006 | British | 62 years |
| John Gerard Maguire | Director | 17 Jun 1997 | 31 Jan 2001 | British | 63 years |
| Kenneth Macdonald Arthur Lewandowski | Director | 17 Sept 2002 | 1 Jan 2007 | British | 75 years |
| Kenneth Mccombie Barclay | Director | 17 Jun 1997 | 17 Sept 2002 | British | 83 years |
| Kenneth Ross Mccormack | Director | 17 Jun 1997 | 31 Jan 2001 | British | 66 years |
| Niall Renilson Mcclure | Director | 17 Jun 1997 | 21 Aug 2003 | British | 66 years |
| Paul Mcnamee | Director | 1 Feb 2001 | 28 Feb 2004 | British | 63 years |
| Robert David Cairns | Director | 17 Jun 1997 | 31 Aug 2013 | British | 66 years |
| Robert Jeffrey Semple | Director | 17 Jun 1997 | 31 Jan 2001 | British | 76 years |
| Robert Orr | Director | 17 Jun 1997 | 31 Jan 2001 | British | 73 years |
| Roderick John Charles Macfarlane | Director | 1 Aug 1998 | 31 Dec 2014 | British | 64 years |
| Ross James Provan | Director | 31 Jan 2001 | 17 Apr 2003 | British | 66 years |
| Sara Jane White | Director | 1 May 2010 | 30 Sept 2015 | British | 47 years |
| Sara White | Secretary | 9 Mar 2009 | 30 Sept 2015 | British | - |
| Sylvia Lindsay | Secretary | 17 Jun 1997 | 17 Sept 2002 | British | - |