| ST JAMES SECRETARIES LIMITED ACTIVE | Secretary | 02 Feb 2012 | | | | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| BRAND, Helen Joanna ACTIVE | Director | 29 Nov 2017 | | England | April 1965 | Acca 110, Queen Street, Glasgow, G1 3BX |
| JACK, Raymond ACTIVE | Director | 01 Apr 2022 | | Scotland | May 1964 | Acca 110, Queen Street, Glasgow, G1 3BX |
| BLEWITT, Allen William RESIGNED | Secretary | 08 Dec 2003 | 01 Sep 2008 | | | 89 Cicada Road, London, SW18 2PA |
| BOOTH, Anthony Charles RESIGNED | Secretary | 02 Dec 1992 | 27 Jul 2001 | | | Long Acre Farm, Whitchurch, Reading, Berks, RG8 7QX |
| BRAND, Helen Joanna RESIGNED | Secretary | 01 Sep 2008 | 02 Feb 2012 | | | 25, Leppoc Road, Clapham, London, SW4 9LS |
| ROSE, Anthea Lorrainne RESIGNED | Secretary | 27 Jul 2001 | 08 Dec 2003 | | | 6 Vicarage Gate, Kensington, London, W8 4HH |
| SANSOM, Andrew William RESIGNED | Secretary | | 20 Nov 1992 | | | 14 Westbourne Crescent, London, W2 3DB |
| CHIN JP, Datin Alexandra RESIGNED | Director | 18 Sep 2013 | 17 Sep 2015 | Malaysia | October 1960 | 2 Central Quay, 89 Hyde Park Street, Glasgow, G3 8BW |
| COOPER, Barry John, Professor RESIGNED | Director | 02 Feb 2012 | 19 Sep 2012 | Australia | February 1948 | 2 Central Quay, 89 Hyde Park Street, Glasgow, G3 8BW |
| CRUSE, Anthony Charles RESIGNED | Director | 23 Jun 1997 | 16 Sep 1999 | | January 1940 | Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX |
| HOBKINSON, Peter Thomas RESIGNED | Director | | 17 May 1992 | | March 1929 | 176 Bedford Road, Sutton Coldfield, West Midlands, B75 6AL |
| LEE, Chi Ming RESIGNED | Director | 08 Jan 2018 | 25 Apr 2019 | Hong Kong | April 1953 | Acca 110, Queen Street, Glasgow, G1 3BX |
| MCENERY, Brian Michael RESIGNED | Director | 17 Sep 2015 | 08 Jan 2018 | Ireland | August 1970 | Acca 110, Queen Street, Glasgow, G1 3BX |
| MILLAR, Mark RESIGNED | Director | 25 Apr 2019 | 01 Apr 2022 | England | February 1954 | Acca 110, Queen Street, Glasgow, G1 3BX |
| MUMFORD, Michael John RESIGNED | Director | 25 Jul 1994 | 08 May 1997 | United Kingdom | April 1939 | 6 Belle Vue Avenue, Lancaster, LA1 4DD |
| MURTAGH, Brendan RESIGNED | Director | 01 Aug 2008 | 01 Feb 2012 | Ireland | July 1966 | 13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland |
| ROSE, Anthea Lorrainne RESIGNED | Director | 23 Jun 1997 | 08 Dec 2003 | | December 1946 | 6 Vicarage Gate, Kensington, London, W8 4HH |
| TURNER, Martin Paul RESIGNED | Director | 19 Sep 2012 | 18 Sep 2013 | Wales | February 1951 | 2 Central Quay, 89 Hyde Park Street, Glasgow, G3 8BW |
| WAITS, James Charles RESIGNED | Director | 17 May 1992 | 21 Nov 1996 | | August 1944 | Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG |
| WEBSTER, Alec RESIGNED | Director | | 06 May 1994 | | March 1934 | Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF |
| CERTIFIED NOMINEES LTD RESIGNED | Director | 04 May 2000 | 29 Nov 2017 | | | 110, Queen Street, Glasgow, G1 3BX, Scotland |