| TAMES, Jane Elizabeth Anne ACTIVE | Secretary | 26 Jan 2007 | | | | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| WATT, William George ACTIVE | Director | 27 Feb 2007 | | Scotland | October 1967 | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| WOODWARD, Robert Stanley Lawrence ACTIVE | Director | 02 Apr 2007 | | Scotland | November 1959 | Crawfordston Farm, Maybole, Ayrshire, KA19 7JS |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 26 Jan 2007 | | | Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ |
| DAVIDSON, Dawn RESIGNED | Secretary | 14 Mar 2000 | 31 Aug 2001 | | | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ |
| LEGGE, Diana Patricia RESIGNED | Secretary | 02 Sep 1998 | 14 Mar 2000 | | | 24a Enderby Street, London, SE10 9PF |
| REVELL, John RESIGNED | Secretary | 09 Sep 1996 | 02 Sep 1998 | | | 16 Tower Road, Tadworth, Surrey, KT20 5QY |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | 16 Mar 1995 | 09 Sep 1996 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Feb 1995 | 16 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARCHER, David William RESIGNED | Director | 11 Jul 2007 | 31 Dec 2010 | Scotland | October 1969 | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| EMSLIE, Donald Gordon RESIGNED | Director | 18 Jul 2006 | 11 Apr 2007 | Scotland | May 1957 | 32 Drumsheugh Gardens, Edinburgh, EH3 7RN |
| EVANS, Christopher RESIGNED | Director | 16 Mar 1995 | 12 Dec 2001 | | April 1966 | 74a Kensington Park Road, London, W11 |
| FLANAGAN, Andrew Henry RESIGNED | Director | 14 Mar 2000 | 18 Jul 2006 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| HAIN, Robert William RESIGNED | Director | 29 Apr 2003 | 28 Jan 2004 | Scotland | July 1963 | 48 Milverton Road, Glasgow, G46 7LP |
| HUGHES, Gary William RESIGNED | Director | 14 Mar 2000 | 07 Aug 2000 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| JACOB, Kathryn Margaret RESIGNED | Director | 28 Jan 2004 | 27 Feb 2007 | England | March 1961 | 26 Hillier Road, London, SW11 6AU |
| MOLLETT, Andrew RESIGNED | Director | 01 Feb 1999 | 09 May 2001 | | February 1961 | 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ |
| PEARSON, Anthony John RESIGNED | Director | 29 Apr 2003 | 01 Apr 2005 | Uk | October 1957 | Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU |
| REILLY, David RESIGNED | Director | 27 Feb 2007 | 23 Jul 2007 | | March 1967 | 28 Muirhill Avenue, Muirend, Glasgow, Lanarkshire, G44 3HR |
| WATT, William George RESIGNED | Director | 07 Aug 2000 | 29 Apr 2003 | | October 1967 | 34 Wilton Street, North Kelvinside, Glasgow, G20 6LE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Feb 1995 | 16 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |