| CHRISTMAS, Colin Roy George RESIGNED | Secretary | | 31 Jul 1996 | | | 8 Greenhill Road, Farnham, Surrey, GU9 8JW |
| COOPER, Philip Richard RESIGNED | Secretary | 04 Nov 2005 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| MCCALL, Peter RESIGNED | Secretary | 02 Nov 2009 | 31 Dec 2019 | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Secretary | 04 Nov 2005 | 06 Apr 2006 | | | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| VICKERS, Paul Andrew RESIGNED | Secretary | 31 Jul 1996 | 10 Dec 2001 | | | 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF |
| DM COMPANY SERVICES LIMITED RESIGNED | Secretary | 15 Jan 2004 | 04 Nov 2005 | | | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| T M SECRETARIES LIMITED RESIGNED | Secretary | 10 Dec 2001 | 15 Jan 2004 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| ALLWOOD, Charles John RESIGNED | Director | 31 Jul 1996 | 20 Jul 2000 | England | August 1951 | Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU |
| BARRONS, John Lawson RESIGNED | Director | | 31 Dec 1998 | Northern Ireland | October 1932 | 8 Harberton Avenue, Belfast, BT9 6PH |
| BOWDLER, Timothy John RESIGNED | Director | 04 Nov 2005 | 31 Dec 2008 | United Kingdom | May 1947 | 2-11 St Vincent Place, Edinburgh, EH3 5BQ |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| CAMPBELL, James Anthony RESIGNED | Director | 15 Jan 2004 | 01 Mar 2005 | | September 1956 | 66 Templegrove, Buncrana Road, Londonderry, BT48 0QN |
| CHRISTMAS, Colin Roy George RESIGNED | Director | | 31 Jul 1996 | | June 1932 | 8 Greenhill Road, Farnham, Surrey, GU9 8JW |
| EWING, Margaret RESIGNED | Director | 20 Jul 2000 | 10 Dec 2001 | | March 1955 | Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| HIGHFIELD, Ashley Gilroy Mark RESIGNED | Director | 01 Nov 2011 | 05 Jun 2018 | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HUNTER, Austin RESIGNED | Director | 01 Mar 2005 | 19 Dec 2005 | | March 1952 | 10 Dalton Glen, Comber, Down, BT23 5RJ, Northern Ireland |
| KING, David John RESIGNED | Director | 01 Jul 2013 | 31 Dec 2019 | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| LONG, Jean Matilda RESIGNED | Director | 15 Jan 2004 | 19 Dec 2005 | Ireland | April 1960 | 13 Palmerston Park, Limavady Road, Londonderry, BT47 6DJ |
| LOUGHNAN, Kenneth Francis Manly RESIGNED | Director | | 31 Jul 1996 | | February 1925 | Old Langham Farm, Lodsworth, West Sussex, GU28 9DA |
| MCGOWRAN, Thomas Edward Arthur RESIGNED | Director | | 31 Jul 1996 | | August 1948 | Stronvar, Manor Lane Baydon, Marlborough, Wiltshire, SN8 2JD |
| MONTGOMERY, David John RESIGNED | Director | 31 Jul 1996 | 26 Jan 1999 | England | November 1948 | 15 Collingham Gardens, London, SW5 0HS |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Director | 06 Apr 2006 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| ROBINSON, Simon Martin RESIGNED | Director | 31 Jul 1996 | 23 Nov 1998 | | October 1963 | 36 Rusholme Road, London, SW15 |
| STONE, Dennis Bertram RESIGNED | Director | | 31 Jul 1996 | | August 1926 | 44 Hazell Road, Farnham, Surrey, GU9 7BP |
| TINDLE, Raymond Stanley, Sir RESIGNED | Director | | 24 Aug 2001 | United Kingdom | October 1926 | Devonshire House 92 West Street, Farnham, Surrey, GU9 7EN |
| VICKERS, Paul Andrew RESIGNED | Director | 31 Jul 1996 | 10 Dec 2001 | England | January 1960 | 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF |
| T M DIRECTORS LIMITED RESIGNED | Director | 10 Dec 2001 | 15 Jan 2004 | | | One Canada Square, Canary Wharf, London, E14 5AP |