| 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 | 17 Jun 2004 | 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 |
| YOUNG, Mark Lees RESIGNED | Secretary | 27 Sep 2004 | 31 May 2006 | | | 30 Southway, Totteridge, London, N20 8DB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jun 2004 | 17 Jun 2004 | | | 26, Church Street, London, NW8 8EP |
| ANDREWS, Michael John RESIGNED | Director | 17 Jun 2004 | 31 May 2006 | | December 1958 | 14, Elm Grove Road, Ealing, London, W5 3JJ |
| BLAIN, Andrew John RESIGNED | Director | 31 May 2006 | 11 Oct 2007 | Scotland | April 1966 | 60 Murrayfield Gardens, Edinburgh, EH12 6DQ |
| DAWSON, Peter Allan RESIGNED | Director | 17 Jun 2004 | 31 May 2006 | | June 1971 | 9 St James Close, St Johns Wood, London, NW8 7LG |
| DIXON, Susan Elizabeth RESIGNED | Director | 17 Jun 2004 | 27 Sep 2004 | England | January 1960 | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| GIBSON, Scott RESIGNED | Director | 31 May 2006 | 16 Mar 2009 | United Kingdom | February 1964 | 15, Woodhall Road, Colinton, Edinburgh, EH13 0DT, Scotland |
| GOOD, James Jonathan RESIGNED | Director | 22 Jul 2005 | 27 Apr 2006 | United Kingdom | June 1973 | Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ |
| KIDD, Martin Frederick RESIGNED | Director | 22 Jul 2005 | 31 May 2006 | | September 1954 | Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN |
| LEE, Steven Daniel RESIGNED | Director | 22 Jul 2005 | 31 May 2006 | United Kingdom | February 1957 | 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE |
| OWEN, Steven Jonathan RESIGNED | Director | 17 Jun 2004 | 31 May 2006 | United Kingdom | June 1957 | Foxholes, Farley Green, Albury, Surrey, GU5 9DN |
| ROSSINGTON, Rosamund Emma RESIGNED | Director | 22 Jul 2005 | 31 May 2006 | | July 1968 | 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ |
| 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 |
| WHEELER, Timothy Clive RESIGNED | Director | 17 Jun 2004 | 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 |