| ZAZA, Brigitte ACTIVE | Secretary | 28 Oct 2010 | | | | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| HARLAN, Tearle William Thomas ACTIVE | Director | 07 Aug 2017 | | United Kingdom | January 1972 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| LYDECKER, Greta Gill ACTIVE | Director | 11 Jun 2016 | | Scotland | November 1957 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| THOMPSON, Michael Robert ACTIVE | Director | 20 Aug 2018 | | Scotland | June 1977 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| JONES, Mark Alan RESIGNED | Secretary | 09 Feb 2009 | 30 Jun 2010 | | | 9, Cavendish Square, London, W1G 9DF, England |
| RIXON, Peter Andrew Robin RESIGNED | Secretary | | 19 May 2008 | | | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| UDOMA, Sally Olayinka RESIGNED | Secretary | 19 May 2008 | 09 Feb 2009 | | | Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP |
| BENSON, Eric Andrew RESIGNED | Director | 28 Oct 2010 | 01 Sep 2012 | Uk | October 1962 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| BIRSA, David Scott RESIGNED | Director | | 22 Oct 1992 | | January 1950 | 1940 Whitecliff Way, Walnut Creek, Ca 94546 California |
| BREBER, Pierre RESIGNED | Director | 22 Oct 2003 | 27 Sep 2005 | | August 1964 | 11 Forest Road, Aberdeen, AB15 4DE |
| CALLAGHAN, Edward Michael RESIGNED | Director | 24 Sep 2015 | 07 Aug 2017 | United Kingdom | December 1967 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| CHAIYASUTA, Siriporn RESIGNED | Director | 01 May 2012 | 14 Apr 2014 | United Kingdom | November 1962 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| CHUDANOV, Donald Allan RESIGNED | Director | 17 Jul 2006 | 04 Jun 2012 | United Kingdom | September 1958 | 9, Cavendish Square, London, W1G 9DF, England |
| COHAGAN, Richard Philip RESIGNED | Director | 15 May 2006 | 16 May 2011 | United Kingdom | December 1955 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| CONNON, Robert Keith RESIGNED | Director | 01 Feb 1995 | 10 Oct 2001 | | September 1943 | 1 Sennen Place, Portsmouth, PO6 4SZ |
| DULANEY, Brenda Sue RESIGNED | Director | 16 May 2011 | 17 Jun 2013 | United Kingdom | February 1961 | Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL, United Kingdom |
| DZHETPISOVA, Raigul RESIGNED | Director | 01 Sep 2012 | 25 Jul 2016 | Uk | June 1975 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| FITZGERALD, John Gary RESIGNED | Director | 04 Jan 1996 | 05 Jan 1998 | | December 1939 | 17 Royfold Crescent, Aberdeen, AB2 6BH |
| GREEN, Roderick Tremell RESIGNED | Director | 25 Jul 2016 | 20 Aug 2018 | United Kingdom | September 1974 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| GUSTAVSON, Jeffrey Brix RESIGNED | Director | 09 Feb 2009 | 28 Oct 2010 | United Kingdom | June 1972 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| HINKLEY, Richard James RESIGNED | Director | 06 Jul 2015 | 14 Dec 2017 | Scotland | August 1971 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| JONES, Mark Alan RESIGNED | Director | 19 May 2008 | 30 Jun 2010 | United Kingdom | July 1958 | 9, Cavendish Square, London, W1G 9DF, England |
| LACY, Kevin Dennis RESIGNED | Director | 31 Jul 1997 | 25 Feb 2000 | | April 1958 | Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland |
| LUQUETTE, Gary Paul RESIGNED | Director | 04 Feb 2003 | 15 May 2006 | | February 1956 | 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN |
| MACKIE, Paul Gavin James RESIGNED | Director | 27 Jan 1999 | 22 Oct 2003 | | December 1949 | 11 Ditton Road, Surbiton, Surrey, KT6 6RE |
| MAY, Billy Craig RESIGNED | Director | 17 Jun 2013 | 11 May 2016 | United Kingdom | August 1959 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, U K |
| MCCABE, James Reid RESIGNED | Director | 20 Nov 1998 | 13 Nov 2000 | | June 1944 | 13 Joyce Street, Dalkeith, Western Australia 6009, Australia |
| MCDONALD, John William RESIGNED | Director | 10 Oct 2001 | 04 Feb 2003 | | December 1951 | 12 Rubislaw Den North, Aberdeen, AB15 4AN |
| MITRO, Thomas Michael RESIGNED | Director | 04 Jan 1996 | 31 Jul 1997 | | May 1950 | Flat 1 147 Sutherland Avenue, London, W9 1ES |
| OLSON, Stacey Guillot RESIGNED | Director | 04 Jun 2012 | 06 Jul 2015 | Scotland | November 1964 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| PITMAN, Gary Robert RESIGNED | Director | | 02 Aug 1994 | | October 1948 | Chevron House, 11 Church Street, Hamilton Hm Hx, FOREIGN, Bermuda |
| PIZZALA, David Robert Powell RESIGNED | Director | 27 Sep 2005 | 09 Feb 2009 | United Kingdom | April 1961 | 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN |
| RING, Michael Fielding RESIGNED | Director | 31 Jul 1997 | 27 Jan 1999 | | April 1952 | 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ |
| RIXON, Peter Andrew Robin RESIGNED | Director | | 19 May 2008 | | December 1945 | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| ROGERS, William Curtis RESIGNED | Director | 01 Jul 2012 | 13 Jul 2015 | United Kingdom | May 1969 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| SMITH, Brian Anthony RESIGNED | Director | 22 Oct 2003 | 01 Jun 2006 | | April 1953 | 16 Camegie Crescent, Aberdeen, AB15 4AE |
| SMITH, Charles Mayfield RESIGNED | Director | | 01 Feb 1995 | | January 1930 | 110 North Gate, Prince Albert Road, London, NW8 7EL |
| SMITH JNR, Rossman William RESIGNED | Director | 22 Oct 1992 | 14 Nov 1995 | | September 1939 | Manor Farm Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL |
| TAYLOR, Charles Alan RESIGNED | Director | 25 Feb 2000 | 22 Oct 2003 | | October 1957 | 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN |
| UDOMA, Sally Olayinka RESIGNED | Director | 28 Oct 2010 | 01 May 2012 | United Kingdom | February 1959 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| WINTER, Spencer Robert RESIGNED | Director | | 20 Nov 1998 | United Kingdom | September 1949 | Wyndham House Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU |