| TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE | Secretary | 29 Oct 2010 | | | | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| ABBITT, Leon Barry ACTIVE | Director | 25 Jun 2013 | | England | June 1960 | Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom |
| MCLEOD, Frederick Charles Hubert RESIGNED | Secretary | | 11 Jan 1990 | | | 53 Hillview Road, Edinburgh, Midlothian, EH12 8QH |
| PRESTON, Robert John RESIGNED | Secretary | | 19 Mar 1997 | | | 28 Comely Bank, Edinburgh, EH4 1AJ |
| STEWART, Norman Taylor RESIGNED | Secretary | 19 Mar 1997 | 10 Sep 1998 | | | 21 Forbes Crescent, Larbert, Stirlingshire, FK5 3LX |
| IAIN SMITH AND COMPANY RESIGNED | Secretary | 10 Sep 1998 | 18 May 2007 | | | 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT |
| MACLAY MURRAY & SPENS LLP RESIGNED | Secretary | 18 May 2007 | 11 Aug 2008 | | | 66 Queen's Road, Aberdeen, AB15 4YE |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 11 Aug 2008 | 29 Oct 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| CHRISTIAANSE, Anthony Martin RESIGNED | Director | 11 Aug 2008 | 01 Feb 2012 | | May 1962 | 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands |
| COLE, Michael John RESIGNED | Director | 04 Jun 1990 | 07 Sep 1990 | United Kingdom | December 1947 | Spring Bank House, Woore, Shropshire, CW3 9RJ |
| COULSON, Francis Archer RESIGNED | Director | 10 Jul 1995 | 31 Mar 1996 | United Kingdom | March 1946 | West Dullater, Callander, Perthshire, FK17 8HG |
| DUNCAN, Alfred John RESIGNED | Director | 10 Sep 1998 | 11 Aug 2008 | United Kingdom | November 1942 | Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR |
| FRANCIS, Stephen Ronald William RESIGNED | Director | 05 Mar 2009 | 16 Mar 2012 | England | March 1961 | 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom |
| HOGARTY, John Joseph RESIGNED | Director | 01 Jan 1990 | 31 Dec 1994 | | February 1944 | 53 Millersneuk Avenue, Kirkintilloch, Lenzie, Glasgow, Lanarkshire, G66 5HY |
| HOPLEY, Philip Thomas RESIGNED | Director | 10 Sep 1998 | 22 Dec 2006 | | July 1950 | Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB |
| IMRAY, Iain Murray RESIGNED | Director | 05 Mar 1999 | 11 Aug 2008 | United Kingdom | April 1957 | 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA |
| JONES, Michael William RESIGNED | Director | | 11 Jan 1990 | | December 1937 | Elmstone, Preston Road, East Linton, East Lothian, EH40 3DS |
| KIRKPATRICK, Kenneth Simpson RESIGNED | Director | 01 Jan 1990 | 31 Dec 1994 | | August 1942 | 5 North Loanhead, Limekilns, Dunfermline, Fife, KY11 3LA |
| KUSTERS, Maarten RESIGNED | Director | 01 Mar 2012 | 25 Mar 2013 | Belgium | January 1963 | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| LAMMERS, Antonius Matheus Maria RESIGNED | Director | 01 Jan 2009 | 01 Jan 2010 | | February 1948 | Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands |
| LAMONT, John Duncan Carmichael RESIGNED | Director | 14 Mar 1997 | 15 Sep 1997 | | December 1948 | 3 Albyn Drive, Murieston South, Livingston, West Lothian, EH54 9JA |
| LOWE, David Andrew RESIGNED | Director | 07 Mar 1994 | 31 Dec 1994 | | July 1948 | 1 Blithemeadow Court, Sprowston, Norwich, Norfolk, NR7 8PU |
| MARSHALL, Catherine Elizabeth Pringle RESIGNED | Director | | 10 Mar 1989 | | | Fairview House, Ingliston, Newbridge, Midlothian, EH28 8NE |
| MARSHALL, Daniel Binnie RESIGNED | Director | | 23 Dec 1989 | | | Fairview House, Ingliston, Newbridge, Midlothian, EH28 8NE |
| MARSHALL, Katherine Mary Mather RESIGNED | Director | 14 Jan 1991 | 10 Sep 1998 | | | Carlowrie Castle, Kirkliston, West Lothian, EH29 9ES |
| MARSHALL, Wilson Mcdonald RESIGNED | Director | | 10 Sep 1998 | United Kingdom | July 1948 | Carlowrie, Kirkliston, West Lothian, EH29 9ES |
| MCCOMB, Robin Cook RESIGNED | Director | | 25 Mar 1991 | | March 1944 | 28 Waggon Road, Crossford, Dunfermline, Fife, KY12 8NS |
| MCLEOD, Frederick Charles Hubert RESIGNED | Director | | 11 Jan 1990 | | May 1939 | 53 Hillview Road, Edinburgh, Midlothian, EH12 8QH |
| MILLER, Peter John RESIGNED | Director | 01 Jan 2009 | 25 Jun 2013 | United Kingdom | November 1953 | 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom |
| PARIS, Walter Walker RESIGNED | Director | 10 Sep 1998 | 31 May 1999 | | June 1941 | 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland |
| POLLARD, John Fredrick RESIGNED | Director | 14 Mar 1997 | 10 Sep 1998 | United Kingdom | June 1941 | 5 Beltran Road, London, SW6 3AL |
| PRESTON, Robert John RESIGNED | Director | 26 Jun 1989 | 19 Mar 1997 | | February 1944 | 28 Comely Bank, Edinburgh, EH4 1AJ |
| RIDYARD, Timothy James RESIGNED | Director | 14 Mar 1997 | 10 Sep 1998 | | November 1958 | Flat 3 20 Shore Road, South Queensferry, West Lothian, EH30 9SG |
| SALKELD, David John RESIGNED | Director | 01 Jun 2003 | 13 Sep 2005 | England | February 1956 | The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR |
| SIMS, David John RESIGNED | Director | 11 Aug 2008 | 08 Dec 2008 | United Kingdom | August 1948 | Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ |
| SMITH, Malcolm RESIGNED | Director | 10 Sep 1998 | 24 Jan 2003 | United Kingdom | September 1953 | Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL |
| SMITH, Stuart Peter John RESIGNED | Director | 05 Mar 1991 | 31 Dec 1994 | | July 1948 | 1 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND |
| STENHOUSE, Richard Guy Thomas RESIGNED | Director | 14 Mar 1997 | 10 Sep 1998 | Scotland | August 1961 | Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH |
| STEPHEN, Andrew Michael Duthie RESIGNED | Director | 10 Sep 1998 | 30 Nov 1998 | Scotland | October 1941 | Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland |
| STEVEN, Mark Alexander RESIGNED | Director | 19 Apr 2011 | 25 Jun 2013 | Scotland | December 1962 | 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom |
| STEWART, Ronald RESIGNED | Director | | 31 Dec 1994 | | March 1941 | 1 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND |
| TARR, Edgar Charles RESIGNED | Director | | 31 Dec 1994 | | March 1931 | 11 Claremont Avenue, Bramcote, Nottingham, Nottinghamshire, NG9 3DG |
| VERNAUS, Louis Antoine Maria RESIGNED | Director | 01 Oct 2009 | 09 Apr 2013 | Netherlands | April 1965 | 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom |
| WILLSHER, Christopher John RESIGNED | Director | 05 Mar 1991 | 31 Aug 1991 | | March 1944 | Fieldfare, Little Leigh, Northwich, Cheshire, CW8 4HR |
| WILSON, Colin Graham RESIGNED | Director | | 05 Jun 1989 | | July 1934 | Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY |