| ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 03 Jun 2005 | | | | 55, Gracechurch Street, London, EC3V 0RL, United Kingdom |
| BLAKE, Matt ACTIVE | Director | 01 Oct 2017 | | United Kingdom | September 1974 | St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG |
| DAVIES, John ACTIVE | Director | 01 Oct 2017 | | United Kingdom | September 1971 | St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG |
| HILL, Michelle Anne ACTIVE | Director | 01 Oct 2017 | | United Kingdom | August 1977 | St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG |
| MURRAY, Janet Macdonald ACTIVE | Director | 10 Jul 2003 | | United Kingdom | July 1962 | 43 March Road, Edinburgh, EH4 3TA |
| RAI, Gurdeep Singh ACTIVE | Director | 01 Oct 2017 | | United Kingdom | November 1981 | St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG |
| BARBER, Bernadette Clare RESIGNED | Secretary | 25 Mar 2003 | 03 Jun 2005 | | | 55 Gracechurch Street, London, EC3V 0UF |
| DUNN, David Craig RESIGNED | Secretary | | 01 Jul 2001 | | | 34 Murrayfield Gardens, Edinburgh, EH12 6DF |
| ROSS, Murray John RESIGNED | Secretary | 21 Aug 2001 | 24 Mar 2003 | | | Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH |
| AUJARD, Christopher Charles RESIGNED | Director | 31 Oct 2007 | 31 Mar 2011 | United Kingdom | April 1962 | Seymore Oast, Back Street, Leeds, Kent, ME17 1TF |
| BUDGE, Ruaridh Mackenzie RESIGNED | Director | | 31 Dec 2002 | | September 1948 | 72 Balgreen Road, Edinburgh, EH12 5UB |
| DUFFIN, Brian James RESIGNED | Director | 01 Jan 1999 | 31 Mar 2007 | Scotland | January 1955 | 8 Craigleith View, Edinburgh, EH4 3JZ |
| GILCHRIST, James RESIGNED | Director | | 01 Jul 2003 | | July 1942 | 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN |
| LANGTON, Paul Frederick Thomas RESIGNED | Director | 01 Apr 2007 | 31 Oct 2007 | United Kingdom | April 1965 | Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP |
| MITCHLEY, Simon Colin RESIGNED | Director | 23 Feb 2015 | 31 Jul 2016 | United Kingdom | March 1969 | St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG |
| MURRAY, George Malcolm RESIGNED | Director | | 01 Jan 1999 | Scotland | December 1937 | 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB |
| NIXON, Adrian Micheal RESIGNED | Director | 31 Mar 2011 | 31 Mar 2014 | United Kingdom | October 1970 | 55, Gracehurch Street, London, EC3V 0RL, United Kingdom |
| RAFIQUE, Conrad Hamilton RESIGNED | Director | 10 Jul 2003 | 07 Jan 2004 | | February 1966 | 3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD |
| STAPLES, Hilary Anne RESIGNED | Director | 18 Jul 2016 | 21 Apr 2017 | United Kingdom | November 1971 | 55, Gracechurch Street, London, EC3V 0RL, England |