| MCCALL, Peter ACTIVE | Secretary | 02 Nov 2009 | | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HIGHFIELD, Ashley Gilroy Mark ACTIVE | Director | 01 Nov 2011 | | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| KING, David John ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| ALLY, Bibi Rahima RESIGNED | Secretary | 27 Feb 1998 | 01 Dec 1998 | | | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| BURNS, John Macgregor RESIGNED | Secretary | | 08 Aug 1996 | | | 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP |
| COOPER, Philip Richard RESIGNED | Secretary | 12 Apr 2002 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| MILNES, Ann RESIGNED | Secretary | 01 Dec 1998 | 12 Apr 2002 | | | 5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU |
| CROSSWALL NOMINEES LIMITED RESIGNED | Secretary | 08 Aug 1996 | 27 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| AUCKLAND, Stephen Andrew RESIGNED | Director | 26 Feb 1998 | 15 Oct 2001 | | March 1955 | The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA |
| BOWDLER, Timothy John RESIGNED | Director | 12 Apr 2002 | 31 Dec 2008 | United Kingdom | May 1947 | 2-11 St Vincent Place, Edinburgh, EH3 5BQ |
| BURNS, John Macgregor RESIGNED | Director | | 02 Jun 1997 | United Kingdom | August 1943 | 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| LAVERICK, Susan Christine RESIGNED | Director | 26 Feb 1998 | 12 Apr 2002 | United Kingdom | July 1959 | Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS |
| MANUEL, Paul RESIGNED | Director | 27 Sep 1991 | 08 Aug 1996 | | February 1955 | 3 St James Road, Harpenden, Hertfordshire, AL5 4NX |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| OAKLEY, Christopher John RESIGNED | Director | 21 May 1998 | 12 Apr 2002 | | November 1941 | Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY |
| PATERSON, Stuart Randall RESIGNED | Director | 12 Apr 2002 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| WILSON, Graham John Stewart RESIGNED | Director | | 27 Sep 1991 | | January 1943 | Mardon, Moretonhampstead, Devon, TQ13 8LX |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 08 Aug 1996 | 26 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| UNM INVESTMENTS LIMITED RESIGNED | Director | 08 Aug 1996 | 26 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |