| Alister James Mcgregor | Director | 1 Jun 1993 | 2 Aug 2004 | British | 68 years |
| Allister Gordon Langlands | Director | 30 Apr 1993 | 1 Jan 2006 | British | 68 years |
| Charles Nicholas Brown | Secretary | 30 Apr 1993 | 23 Mar 1998 | British | - |
| Christopher Edward Milne Watson | Director | 2 Aug 2004 | 6 May 2014 | British | 59 years |
| Christopher Edward Milne Watson | Secretary | 1 Oct 1999 | 24 Nov 2003 | British | - |
| George Gaudette | Director | 1 Jun 1993 | 6 Apr 1994 | American | 71 years |
| George Gaudette | Director | 6 Apr 1994 | 28 May 2004 | American | 71 years |
| Graham Dickie | Director | 26 Jan 2007 | 6 Nov 2009 | British | 53 years |
| Graham Good | Secretary | 23 Mar 1998 | 1 Oct 1999 | British | - |
| Hugh Fleming Gibson | Director | 1 Jun 1993 | 2 Aug 2004 | British | 80 years |
| Ian Clark Wood | Director | 1 Jun 1993 | 28 Nov 2003 | British | 84 years |
| Ian Johnson | Secretary | 24 Nov 2003 | 1 Sept 2010 | British | - |
| John Stewart Dodgson | Director | 30 Dec 1998 | 31 Dec 1999 | British | 76 years |
| Jon Angus | Director | 1 Jun 1993 | 2 Aug 2004 | British | 68 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 6 Apr 1993 | 30 Apr 1993 | United Kingdom | - |
| Kenneth Allan Mccombie | Director | 22 Dec 2000 | 28 Nov 2003 | British | 60 years |
| Mak Stephen Dobler | Director | 29 Jun 2012 | 6 May 2014 | American | 63 years |
| Mark Harry Papworth | Director | 4 Feb 2005 | 29 Jun 2012 | British | 61 years |
| Michael Dear | Director | 2 Aug 2004 | 26 Jan 2007 | British | 55 years |
| Michael Healy | Director | 7 Jan 2000 | 26 Jan 2001 | British | 70 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 6 Apr 1993 | 30 Apr 1993 | United Kingdom | - |
| Peter Tierney | Director | 7 Jan 2000 | 11 Sept 2001 | British | 58 years |
| Robert Daly | Director | 1 Jun 1993 | 2 Aug 2004 | British | 74 years |
| Robert Daly | Director | 30 Jun 2005 | 31 Dec 2007 | British | 74 years |
| Robert Jamieson Thorburn | Director | 7 Jan 2000 | 1 Aug 2004 | British | 75 years |
| Robert Muirhead Birnie Brown | Secretary | 1 Sept 2010 | 18 Dec 2015 | - | - |
| Scott Jessiman | Director | 27 Nov 2009 | 6 May 2014 | British | 56 years |
| Stuart Richard Broadley | Director | 1 Aug 2004 | 31 Mar 2010 | British | 59 years |
| Thomas Motherwell | Director | 30 Apr 1993 | 1 Jun 2000 | British | 82 years |
| William Edgar | Director | 22 Dec 2000 | 28 Nov 2003 | British | 88 years |
| William Mungall Reid | Director | 1 Jun 1993 | 30 Apr 1999 | British | 82 years |