| COOPER, Richard RESIGNED | Secretary | 09 Dec 2005 | 02 Nov 2009 | | | 14 Grange Knowe, Stuarts Brae, Linlithgow, West Lothian, EH49 7HX |
| FEETHAM, Carol Ann RESIGNED | Secretary | 01 Sep 2002 | 09 Dec 2005 | | | 4 The Charters, Uffington, Stamford, Lincolnshire, PE9 4UD |
| LANKESTER, David Robin Archibald RESIGNED | Secretary | 04 Oct 1996 | 01 Sep 2002 | | | 11 Bath Row, Stamford, Lincolnshire, PE9 2QU |
| MCCALL, Peter RESIGNED | Secretary | 02 Nov 2009 | 31 Dec 2019 | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED RESIGNED | Nominee Secretary | 23 Jul 1996 | 04 Oct 1996 | | | 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL |
| BOWDLER, Timothy John RESIGNED | Director | 09 Dec 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 |
| FEETHAM, Carol Ann RESIGNED | Director | 04 Oct 1996 | 09 Dec 2005 | | August 1947 | 4 The Charters, Uffington, Stamford, Lincolnshire, PE9 4UD |
| FEETHAM, Katie Nicole RESIGNED | Director | 06 Apr 2002 | 09 Dec 2005 | | November 1976 | 14 Airedale Road, Stamford, Lincolnshire, PE9 1DJ |
| FEETHAM, Robert Anthony RESIGNED | Director | 04 Oct 1996 | 09 Dec 2005 | England | September 1942 | 4 The Charters, Uffington, Stamford, Lincolnshire, PE9 4UD |
| 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 |
| 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 |
| LANKESTER, David Robin Archibald RESIGNED | Director | 04 Oct 1996 | 09 Dec 2005 | | July 1940 | 11 Bath Row, Stamford, Lincolnshire, PE9 2QU |
| 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 | 09 Dec 2005 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| IMC CORPORATE NOMINEES (UK) LIMITED RESIGNED | Nominee Director | 23 Jul 1996 | 04 Oct 1996 | | | 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL |