| Adrian James Macandrew Coats | Director | 16 Jul 2008 | 31 Dec 2009 | British | 71 years |
| Andrew Ross Mitchell | Secretary | 24 Feb 1995 | 30 Sept 2005 | British | - |
| Charles Andrew Berry | Director | 8 Nov 1999 | 6 Sept 2005 | British | 74 years |
| David Thomas Nish | Director | 4 Oct 2001 | 25 May 2005 | British | 66 years |
| Donald James Mcpherson | Secretary | 30 Sept 2005 | 30 Jun 2006 | British | - |
| Duncan Whyte | Director | 15 Mar 1995 | 31 May 1999 | British | 80 years |
| Iain Maury Campbell Meiklejohn | Nominee Director | 9 Feb 1995 | 24 Feb 1995 | British | 72 years |
| Iain Maury Campbell Meiklejohn | Nominee Secretary | 9 Feb 1995 | 24 Feb 1995 | British | - |
| Ian Robinson | Director | 15 Mar 1995 | 4 May 2001 | British | 84 years |
| Ian Simon Macgregor Russell | Director | 24 Feb 1995 | 16 Feb 2006 | British | 73 years |
| James Robert Will | Nominee Director | 9 Feb 1995 | 24 Feb 1995 | British | 71 years |
| Joseph Stewart Wood | Director | 24 Feb 1995 | 15 Mar 1995 | British | 71 years |
| Keith Robertson Cochrane | Director | 13 Jun 2005 | 30 Jun 2006 | British | 61 years |
| Kenneth Leslie Vowles | Director | 15 Mar 1995 | 31 Mar 2002 | British | 84 years |
| Marie Isobel Ross | Secretary | 26 Oct 2007 | 7 Jan 2011 | British | - |
| Michael John Kinski | Director | 15 Mar 1995 | 27 Feb 1998 | British | 74 years |
| Rhona Gregg | Secretary | 30 Jun 2006 | 26 Oct 2007 | British | - |
| Rupert James Stanley | Director | 28 Feb 2006 | 3 May 2006 | British | 72 years |
| Sheelagh Jane Duffield | Director | 29 Aug 2006 | 26 Oct 2007 | British | 60 years |
| Susan Mary Reilly | Director | 29 Aug 2006 | 30 Jun 2008 | British | 65 years |