| ALONZI, Paolo ACTIVE | Secretary | 01 May 2006 | | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| HANNIGAN, Robert Michael ACTIVE | Director | 21 Jun 2002 | | United Kingdom | December 1963 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| PAINE, David Graham ACTIVE | Director | 17 Dec 2002 | | Scotland | June 1961 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| WATT, Mark Brian ACTIVE | Director | 28 Aug 2003 | | United Kingdom | May 1968 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| CATTERALL, Nicola Jane RESIGNED | Secretary | 21 Jun 2002 | 17 Jun 2004 | | | Old Stonelaws House, East Linton, East Lothian, EH40 3DX |
| CLOVER BROWN, Robert John RESIGNED | Secretary | 11 Jan 2001 | 26 Feb 2001 | | | 5 Hurlingham Gardens, London, SW6 3PL |
| EVANS, Michael RESIGNED | Secretary | 17 Jun 2004 | 31 Mar 2006 | | | Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ |
| HUSSEY, Jeremy Michael RESIGNED | Secretary | 26 Feb 2001 | 04 Jan 2002 | | | 78 Cowper Road, Harpenden, Hertfordshire, AL5 5NH |
| REITH, Julie Katharine RESIGNED | Secretary | 31 Mar 2006 | 01 May 2006 | | | Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD |
| LINE SECRETARIES LIMITED RESIGNED | Secretary | 04 Jan 2002 | 21 Jun 2002 | | | 57-63 Line Wall Road, Gibraltar, FOREIGN |
| STARTCO LIMITED RESIGNED | Secretary | 12 Sep 2000 | 11 Jan 2001 | | | 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ |
| ANAHARY, Moshe Jaacov RESIGNED | Director | 11 Oct 2002 | 11 Feb 2003 | | January 1970 | 608 Eurotowers, Europort, Gibraltar |
| BARRETT, Kenneth John RESIGNED | Director | 21 Jun 2002 | 18 Dec 2002 | | September 1968 | 40 Thomson Crescent, Falkirk, FK1 5PZ |
| BECKWITH, Peter Michael RESIGNED | Director | 26 Feb 2001 | 04 Jan 2002 | United Kingdom | January 1945 | Prospect House, 3 Prospect Place, London, SW20 0JP |
| BENADY, Maurice Moses RESIGNED | Director | 04 Jan 2002 | 21 Jun 2002 | Gibraltar | December 1964 | 1b, Bishop Rapallo's Ramp, Gibraltar |
| BLENKO, Don Balman RESIGNED | Director | 26 Feb 2001 | 04 Jan 2002 | Usa | July 1961 | 27 Burlington Gardens, London, W4 4LT |
| DOYLE, Peter John RESIGNED | Director | 26 Feb 2001 | 04 Jan 2002 | United Kingdom | December 1961 | The Old Post Office, 121 The Street, Capel, Surrey, RH5 5JX |
| GAY, Philip RESIGNED | Director | 11 Jan 2001 | 04 Jan 2002 | | October 1944 | 115 Altenburg Gardens, London, SW11 1JQ |
| JACKSON, Andrew John RESIGNED | Director | 28 Aug 2003 | 23 Aug 2016 | United Kingdom | December 1968 | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| JONES, Edward Antony George RESIGNED | Director | 26 Feb 2001 | 04 Jan 2002 | | October 1966 | Granary Cottage, Upper Wootton, Tadley, Hampshire, RG26 5TH |
| LEVY, Haim Judah Michael RESIGNED | Director | 04 Jan 2002 | 21 Jun 2002 | United Kingdom | October 1950 | Don Place, 8 Governor's Lane, Gibraltar |
| LEVY, Solomon Isaac RESIGNED | Director | 04 Jan 2002 | 21 Jun 2002 | Gibraltar | October 1936 | 3 Convent Place, Gibraltar, FOREIGN |
| MCGUIRE, Martin Anton RESIGNED | Director | 28 Aug 2003 | 28 Sep 2007 | Scotland | December 1955 | 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF |
| O'NEILL, Daniel RESIGNED | Director | 21 Jun 2002 | 28 Aug 2003 | Scotland | November 1969 | 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU |
| ORF, Roger Gerard RESIGNED | Director | 26 Feb 2001 | 04 Jan 2002 | United Kingdom | July 1952 | 1, Pelham Crescent, London, SW7 2NP |
| REOCH, Desmond Roger RESIGNED | Director | 04 Jan 2002 | 21 Jun 2002 | | March 1954 | 50 Town Range, Gibraltar |
| WHITE, Christopher George RESIGNED | Director | 04 Jan 2002 | 21 Jun 2002 | Gibraltar | December 1964 | 9/4 Naval Hospital Hill, Gibraltar, FOREIGN |
| NEWCO LIMITED RESIGNED | Director | 12 Sep 2000 | 11 Jan 2001 | | | 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ |