| Alan Coyle | Director | 29 Oct 2021 | 29 Mar 2024 | Scottish | 52 years |
| Alexander James Marsh | Director | 10 Mar 1997 | 1 Jul 1997 | British | 80 years |
| Allan Keppie Smith | Director | 10 Mar 1997 | 18 May 1997 | British | 94 years |
| Archibald Anderson Bethel | Director | 5 Mar 2009 | 19 Sept 2016 | British | 73 years |
| Barry Morse | Director | 13 Oct 2003 | 21 Jul 2005 | British | 76 years |
| Brian Russell Alexander | Director | 19 Sept 2016 | 29 Oct 2021 | British | 61 years |
| Douglas Wallace Lindsay | Director | 10 Mar 1997 | 24 Mar 2000 | British | 79 years |
| Franco Martinelli | Director | 5 Mar 2009 | 1 Jun 2016 | British | 66 years |
| Iain Stuart Urquhart | Director | 21 Jul 2005 | 19 Sept 2016 | British | 61 years |
| Ian Sherriff Donnelly | Director | 1 Jun 2016 | 8 Feb 2018 | British | 69 years |
| John David Taylor Greig | Secretary | 10 Mar 1997 | 1 Jun 2014 | Other | - |
| John Wallace Howie | Director | 5 Mar 2009 | 31 Mar 2021 | British | 59 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 3 Mar 1997 | 10 Mar 1997 | United Kingdom | - |
| Julia Mary Wood | Secretary | 1 Jun 2014 | 31 Jul 2024 | - | - |
| Murray Simpson Easton | Director | 18 May 1997 | 31 May 2002 | British | 75 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 3 Mar 1997 | 10 Mar 1997 | United Kingdom | - |
| William Alan Cramond | Director | 10 Mar 1997 | 20 Oct 2003 | British | 70 years |
| William Robert Watson | Director | 19 Sept 2016 | 30 Sept 2024 | British | 66 years |
