| CUOC, Philippe ACTIVE | Director | 13 Jun 2025 | | France | May 1973 | Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH |
| GORDON, Alistair RESIGNED | Secretary | | 23 May 2003 | | | 1 Cairnhill Avenue, Airdrie, Lanarkshire, ML6 9HQ |
| MCSHANE, Robert RESIGNED | Secretary | 11 May 2004 | 30 Sep 2005 | | | 123 Railway Road, Urmston, M41 0YD |
| SUTHERLAND, David Louis RESIGNED | Secretary | 01 Nov 2005 | 21 Aug 2009 | | | 436 Bolton Road, Bury, Lancashire, BL8 2DA |
| SUTHERLAND, David Louis RESIGNED | Secretary | 23 May 2003 | 11 May 2004 | | | 436 Bolton Road, Bury, Lancashire, BL8 2DA |
| MARCH SECRETARIAL SERVICES LTD RESIGNED Registration number 4736784 | Secretary | 21 Aug 2009 | 29 Feb 2016 | | | First Floor, Skyways House, Speke House, Speke, Liverpool, L70 1AB, England |
| COOPER, Robin Charles RESIGNED | Director | 23 May 2003 | 07 Sep 2005 | | October 1959 | 37 Kingston Drive, Stone, Staffordshire, ST15 0JH |
| DEERING, Mathew William RESIGNED | Director | 16 May 2024 | 13 Jun 2025 | United Kingdom | March 1977 | Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH |
| EDDY, Sarah Judith RESIGNED | Director | 10 Apr 2013 | 04 Sep 2017 | England | October 1967 | First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England |
| GAUNT, Brian RESIGNED | Director | 21 Aug 2009 | 26 Mar 2010 | England | October 1958 | Rosemerion, Keswick Lane Bardsey, Leeds, West Yorkshire, LS17 9AD |
| GILLANI, Shamsh RESIGNED | Director | 27 Jul 2004 | 21 Aug 2009 | | January 1949 | 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY |
| GORDON, Alistair RESIGNED | Director | | 23 May 2003 | | August 1943 | 1 Cairnhill Avenue, Airdrie, Lanarkshire, ML6 9HQ |
| MCKELVEY, Joseph Samuel RESIGNED | Director | 23 May 2003 | 21 Aug 2009 | Scotland | September 1956 | 28, Old Station Court, Bothwell, Glasgow, G71 8PE |
| MCLOUGHLIN, William RESIGNED | Director | | 23 May 2003 | | April 1950 | 7 Etive Drive, Airdrie, Lanarkshire, ML6 9QQ |
| MCSHANE, Robert RESIGNED | Director | 23 May 2003 | 30 Sep 2005 | | July 1947 | 123 Railway Road, Urmston, M41 0YD |
| MONK, Gary Andrew RESIGNED | Director | 21 Aug 2009 | 27 Jun 2014 | England | October 1969 | 20, St. James's Street, London, SW1A 1ES, United Kingdom |
| NEAL, Richard John RESIGNED | Director | 04 Sep 2017 | 16 May 2024 | England | July 1976 | Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH |
| PETERS, Philip Leslie RESIGNED | Director | 21 Aug 2009 | 16 May 2024 | England | August 1957 | Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH |
| SCHNEIDER, Patrice RESIGNED | Director | 08 Sep 2025 | 18 Jun 2026 | England | September 1963 | Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH |
| SHIELS, Charles Martin RESIGNED | Director | 16 May 2024 | 13 Aug 2025 | England | September 1962 | Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH |
| SMITH, Jonathan Mark RESIGNED | Director | 26 Mar 2010 | 14 Nov 2012 | England | June 1959 | First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England |
| SUTHERLAND, David Louis RESIGNED | Director | 23 May 2003 | 11 May 2004 | United Kingdom | October 1956 | 436 Bolton Road, Bury, Lancashire, BL8 2DA |
| WHITELAW, Ian Charles RESIGNED | Director | | 23 May 2003 | | April 1944 | 19 Hillneuk Drive, Bearsden, Glasgow, Lanarkshire, G61 3PX |