| GORDON, James Robert Anthony ACTIVE | Secretary | 01 Apr 2024 | | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| KOOMAR, Ankit J ACTIVE | Director | 07 Aug 2025 | | United Kingdom | August 1983 | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| SERGEANT, Sarah Jane ACTIVE | Director | 30 Jul 2025 | | United Kingdom | May 1973 | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| CALDWELL, Graham Ronald RESIGNED | Secretary | | 23 May 1991 | | | 10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA |
| DANE, Laura May RESIGNED | Secretary | 14 Sep 1992 | 09 Aug 1996 | | | 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ |
| MCLAUCHLAN, James RESIGNED | Secretary | 28 Oct 1991 | 14 Sep 1992 | | | 67 Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD |
| STEAD, Catherine RESIGNED | Secretary | 04 Apr 2017 | 31 Mar 2024 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| PLANT NOMINEES LIMITED RESIGNED | Secretary | 09 Aug 1996 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| BENEDETTIE, Giovanni RESIGNED | Director | | 02 Mar 1992 | | | 21 Overton Drive, West Kilbride |
| CALDWELL, Graham Ronald RESIGNED | Director | | 23 May 1991 | | February 1948 | 10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA |
| DANE, Laura May RESIGNED | Director | 14 Sep 1992 | 09 Aug 1996 | | July 1953 | 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ |
| ELLIS, Michael RESIGNED | Director | 31 Aug 2024 | 30 Jul 2025 | United Kingdom | May 1979 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 04 Apr 2017 | 30 Mar 2022 | England | September 1969 | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 29 Apr 2016 | 08 Aug 2016 | England | September 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| GORDON, James Robert Anthony RESIGNED | Director | 01 Apr 2024 | 07 Aug 2025 | United Kingdom | November 1985 | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| GRIFFITHS, Paul RESIGNED | Director | 14 Sep 1992 | 09 Aug 1996 | | July 1952 | The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA |
| HAMPSON, Jeffreys Kristen RESIGNED | Director | 30 Mar 2022 | 31 Aug 2024 | United Kingdom | August 1974 | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| HOPKINS, Anthony RESIGNED | Director | | 02 Mar 1992 | | August 1949 | 15 Westwood Drive, Ilkley, West Yorkshire, LS29 9QX |
| LAAN, Alexandra Jane RESIGNED | Director | 29 Sep 2008 | 29 Apr 2016 | United Kingdom | October 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| MCLAUCHLAN, James RESIGNED | Director | 02 Mar 1992 | 09 Mar 1994 | | July 1956 | 67 Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD |
| PARKIN, Donald RESIGNED | Director | | 02 Mar 1992 | | April 1927 | 21 Snape Drive, Bradford, West Yorkshire, BD7 4LZ |
| STEAD, Catherine Jane RESIGNED | Director | 08 Aug 2016 | 31 Mar 2024 | United Kingdom | October 1978 | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE, Scotland |
| WATT, Michael RESIGNED | Director | 02 Mar 1992 | 26 Jun 1992 | | December 1960 | 15 Deemount Avenue, Aberdeen, Aberdeenshire, AB1 2UF |
| GRAYSTON CENTRAL SERVICES LIMITED RESIGNED | Director | 09 Aug 1996 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PLANT NOMINEES LIMITED RESIGNED | Director | 09 Aug 1996 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |