| ORAM, Philippa Anne ACTIVE | Director | 31 Oct 2017 | | United Kingdom | December 1966 | 1, George Square, Glasgow, G2 1AL |
| JOHN, Gareth Luke Sefton RESIGNED | Secretary | 04 Nov 2002 | 13 Aug 2004 | | | Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS |
| MORRIS, Jennifer Ann RESIGNED | Secretary | 13 Aug 2004 | 14 Oct 2005 | | | Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS |
| ORMROD, James RESIGNED | Secretary | 14 Oct 2005 | 01 Dec 2009 | | | Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT |
| PERKINS, Thomas Clark RESIGNED | Secretary | 01 Dec 2009 | 31 Aug 2011 | | | 1, George Square, Glasgow, G2 1AL |
| PUTLAND, Roberto RESIGNED | Secretary | 31 Aug 2011 | 07 May 2014 | | | 1, George Square, Glasgow, G2 1AL |
| TROWER, Tara Dawn RESIGNED | Secretary | 07 May 2014 | 14 Jan 2019 | | | 1, George Square, Glasgow, G2 1AL |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | | 15 Nov 2002 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| BARTH, Andreas RESIGNED | Director | 15 Jul 1992 | 30 Jun 1999 | | June 1944 | Graf-Seyssel-Str 3a, Grunwald, 82031, Germany |
| BURR, Steven David RESIGNED | Director | 01 May 2011 | 30 Jun 2015 | England | December 1960 | 1, George Square, Glasgow, G2 1AL |
| COOMBS, Martin RESIGNED | Director | 17 Jul 2015 | 31 Oct 2017 | England | March 1965 | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England |
| DEAN, Christopher Richard RESIGNED | Director | 16 Jul 2002 | 17 Jul 2006 | | July 1956 | 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX |
| DEVLIN, George RESIGNED | Director | 30 Sep 1993 | 01 Feb 2001 | Scotland | June 1953 | Windyridge, Houston, Kilmacolm, PA13 4NY |
| DOLAN, John Oliver Patrick RESIGNED | Director | | 30 Sep 1993 | | July 1947 | 2 Langbank Rise, Kilmacolm, Renfrewshire, PA13 4LF |
| GILL, Stephen RESIGNED | Director | 16 Jul 2002 | 03 Aug 2009 | | September 1954 | Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL |
| ISHERWOOD, Andrew Peter Brigstocke RESIGNED | Director | 01 Nov 2013 | 08 Oct 2016 | United Kingdom | November 1964 | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom |
| KENNEDY, James RESIGNED | Director | 19 Apr 2001 | 16 Jul 2002 | Scotland | August 1947 | 16 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF |
| KOEPF, Werner Karl RESIGNED | Director | 30 Jun 1999 | 19 Jul 2001 | | January 1942 | Cuvilliesstrasse 10, Munich, D 81679, FOREIGN, Germany |
| LAMBTON, Mark Norman RESIGNED | Director | 14 May 2004 | 10 Nov 2008 | United Kingdom | January 1963 | Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ |
| LEWTHWAITE, Mark RESIGNED | Director | 10 Nov 2008 | 01 May 2011 | England | February 1956 | Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY |
| MCNAIR, Ian Spence RESIGNED | Director | 16 Jul 2002 | 30 Jun 2006 | Scotland | October 1951 | 13 Middlepenny Place, Langbank, Renfrewshire, PA14 6XD |
| MCNAIR, Ian Spence RESIGNED | Director | 30 Apr 2000 | 01 May 2001 | Scotland | October 1951 | 13 Middlepenny Place, Langbank, Renfrewshire, PA14 6XD |
| PENSEL, Edward RESIGNED | Director | 19 Apr 2001 | 16 Jul 2002 | | December 1952 | 10202 Thornmont Ln, Houson, Texas 77070, Usa |
| PETSCH, Gregory Edward RESIGNED | Director | 28 Jul 1993 | 31 Mar 1999 | | August 1950 | 12819 Chriswood, Houston, Harris, U.S.A |
| PFEIFFER, Eckhard Alfred Kurt RESIGNED | Director | | 17 Apr 1992 | | August 1941 | 78a Hubertusstrasse, D-8022 Gruenwald, FOREIGN, West Germany |
| SCHUSTER, Rene RESIGNED | Director | 09 Aug 2001 | 16 Jul 2002 | | December 1961 | Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS |
| STRAW, Edward Mcgown RESIGNED | Director | 31 Mar 1999 | 02 Feb 2000 | | March 1939 | 6206 Bermuda Dunes Drive, Houston 77069, Texas, Usa |
| WATERS, Marc Edward RESIGNED | Director | 08 Oct 2016 | 29 Jul 2019 | England | September 1976 | 1, George Square, Glasgow, G2 1AL |
| WILSON, Nicholas Anthony RESIGNED | Director | 03 Aug 2009 | 31 Oct 2013 | United Kingdom | August 1962 | 1, George Square, Glasgow, G2 1AL |