| SILK, Abigail ACTIVE | Secretary | 01 Jul 2008 | | | | 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| MORRISON, Neil Steven ACTIVE | Director | 03 Mar 2005 | | United Arab Emirates | September 1973 | PO BOX 115215, Dubai, Uae |
| WESTWOOD, Alexander ACTIVE | Director | 16 Jan 2003 | | United Arab Emirates | January 1954 | PO BOX 115215, Dubai, Uae, FOREIGN |
| BANYARD, Alec William James RESIGNED | Secretary | 20 Jan 1995 | 16 Jan 2003 | | | 17 Hampstead Gardens, Hockley, Essex, SS5 5HN |
| CAREY, Terence George James RESIGNED | Secretary | | 31 Jul 1993 | | | 15 Shaw Circle, Westhill Skene, Aberdeen, AB32 6UU |
| MILNE, Michael Mckenzie RESIGNED | Secretary | 07 Feb 1994 | 20 Jan 1995 | | | 5 Birkwood Place, Mearnskirk, Glasgow, G77 5FW |
| DM COMPANY SERVICES LIMITED RESIGNED | Secretary | 16 Jan 2003 | 01 Jul 2008 | | | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| PAULL & WILLIAMSONS RESIGNED | Secretary | 31 Jul 1993 | 07 Feb 1994 | | | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
| ALLAN, Derek Macdonald RESIGNED | Director | 16 Jan 2003 | 04 Mar 2005 | | February 1955 | 37 Bernham Avenue, Stonehaven, AB39 2WD |
| BROWNE, Nicholas Woodliffe RESIGNED | Director | 28 Feb 1995 | 08 Feb 1996 | | April 1941 | Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN |
| CAREY, Terence George James RESIGNED | Director | | 31 Jul 1993 | | July 1938 | 15 Shaw Circle, Westhill Skene, Aberdeen, AB32 6UU |
| CLARK, Quintin RESIGNED | Director | 28 Feb 1995 | 21 May 1996 | | June 1951 | 8 Riverside Drive, Stonehaven, Kincardineshire, AB3 2GP |
| COWPERTHWAITE, Graham RESIGNED | Director | 31 Dec 1998 | 16 Jan 2003 | | February 1953 | Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN |
| CRUICKSHANK, Kenneth James RESIGNED | Director | 07 Feb 1994 | 28 Feb 1995 | Scotland | February 1954 | Cluaran, 9 Cliff View, Newtonhill, Kincardineshire, AB39 3GX |
| EVERARD, Leslie George RESIGNED | Director | | 15 Jun 1995 | | July 1937 | Cliff Cottage 11 Murray Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PU |
| GOODWIN, Adrian Jonathan RESIGNED | Director | 14 Mar 1996 | 31 Dec 1998 | United Kingdom | December 1944 | 1 Culter Den, Peterculter, Aberdeen, AB1 0WA |
| HUME, Charles Robert RESIGNED | Director | 28 Feb 1995 | 12 May 1996 | England | June 1953 | Pitfold, Hurtmore Road, Godalming, Surrey, GU7 2RB |
| LAW, Keith RESIGNED | Director | | 26 Jul 1990 | | | 45 Grampian Road, Torry, Aberdeen, Aberdeenshire, AB1 3ED |
| MILNE, Michael Mckenzie RESIGNED | Director | 07 Feb 1994 | 20 Jan 1995 | | May 1956 | 5 Birkwood Place, Mearnskirk, Glasgow, G77 5FW |
| MILNE, Peter John RESIGNED | Director | 14 May 1996 | 16 Jan 2003 | Scotland | May 1954 | Craigwood, Blairs, Aberdeen, AB12 5YT |