| FULLERTON, Albert Smyth ACTIVE | Secretary | 07 Dec 2009 | | | | 1, South Lauder Road, Edinburgh, EH9 2LL |
| BARRY, Roun Brendan ACTIVE | Director | 31 May 2006 | | England | April 1960 | Saracens, Saunders Lane, Woking, Surrey, GU22 0NU |
| SMYTH FULLERTON, Albert ACTIVE | Director | 31 May 2006 | | | March 1962 | 1 South Lauder Road, Edinburgh, EH9 2LL |
| BLAIN, Andrew John RESIGNED | Secretary | 31 May 2006 | 11 Oct 2007 | | | 60 Murrayfield Gardens, Edinburgh, EH12 6DQ |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 19 May 2003 | 27 Sep 2004 | | | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| DUNLAY, Gregor Rankin RESIGNED | Secretary | 17 Jul 2008 | 07 Dec 2009 | | | 43b Maxwell Drive, Glasgow, G41 5JF |
| FIELD, Christopher Michael RESIGNED | Secretary | 14 Oct 2007 | 17 Jul 2008 | | | 55 Princes Gate Mews, London, SW7 2PR |
| LEVERSEDGE, Gilbert RESIGNED | Secretary | 11 Aug 1998 | 07 Jan 1999 | | | 52 Broxbourne Road, Orpington, Kent, BR6 0BA |
| WATTS, Nigel Anthony RESIGNED | Secretary | 07 Jan 1999 | 19 May 2003 | | | 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF |
| YOUNG, Mark Lees RESIGNED | Secretary | 27 Sep 2004 | 31 May 2006 | | | 30 Southway, Totteridge, London, N20 8DB |
| SISEC LIMITED RESIGNED | Nominee Secretary | 16 Jul 1998 | 11 Aug 1998 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| BLAIN, Andrew John RESIGNED | Director | 31 May 2006 | 11 Oct 2007 | Scotland | April 1966 | 60 Murrayfield Gardens, Edinburgh, EH12 6DQ |
| DIXON, Susan Elizabeth RESIGNED | Director | 19 May 2003 | 27 Sep 2004 | England | January 1960 | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| GARDNER, Douglas Frank RESIGNED | Director | 11 Aug 1998 | 11 Apr 2000 | United Kingdom | December 1943 | 20 Cottesmore Gardens, Kensington, London, W8 5PR |
| GIBSON, Scott RESIGNED | Director | 31 May 2006 | 16 Mar 2009 | United Kingdom | February 1964 | 15, Woodhall Road, Colinton, Edinburgh, EH13 0DT, Scotland |
| OWEN, Steven Jonathan RESIGNED | Director | 11 Aug 1998 | 31 May 2006 | United Kingdom | June 1957 | Foxholes, Farley Green, Albury, Surrey, GU5 9DN |
| SOLLEY, Ian Peter RESIGNED | Director | 31 May 2006 | 20 Jul 2007 | England | September 1960 | St Peter`S House, Chafford Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0SH |
| WATTS, Nigel Anthony RESIGNED | Director | 20 Dec 2001 | 19 May 2003 | England | February 1950 | 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF |
| WHEELER, Timothy Clive RESIGNED | Director | 11 Aug 1998 | 31 May 2006 | United Kingdom | May 1959 | The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD |
| YOUNG, Mark Lees RESIGNED | Director | 27 Sep 2004 | 31 May 2006 | | October 1959 | 30 Southway, Totteridge, London, N20 8DB |
| LOVITING LIMITED RESIGNED | Nominee Director | 16 Jul 1998 | 11 Aug 1998 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 16 Jul 1998 | 11 Aug 1998 | | | 21 Holborn Viaduct, London, EC1A 2DY |