TERRACE HILL (SECRETARIES) LIMITED ACTIVERegistration number SC154216 | Secretary | 19 Feb 1999 | | | | 24, Great King Street, Edinburgh, EH3 6QN |
| AUSTEN, Jonathan Martin ACTIVE | Director | 28 Jun 2013 | | United Kingdom | June 1956 | 1, Portland Place, London, W1B 1PN, United Kingdom |
| LEECH, Philip Alexander Jeremy ACTIVE | Director | 28 Jun 2013 | | England | March 1963 | 1, Portland Place, London, W1B 1PN, United Kingdom |
| BURROW, Alistair Stewart RESIGNED | Secretary | 01 Dec 1988 | 14 Dec 1990 | | | 142 Old Greenock Road, Bishopton, Renfrewshire, PA7 5DL |
| ROSS, Eric Hugh RESIGNED | Secretary | 07 Apr 1995 | 19 Feb 1999 | | | 2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET |
| NEILL CLERK & MURRAY RESIGNED | Secretary | 14 Dec 1990 | 07 Apr 1995 | | | 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 05 Dec 1994 | 04 Jul 1996 | | November 1956 | 31 Pembroke Square, London, W8 6PB |
| BANNER, David Ian RESIGNED | Director | | 07 Apr 1995 | | April 1936 | 33 Esplanade, Greenock, Renfrewshire, PA16 7RY |
| BURROW, Alistair Stewart RESIGNED | Director | 01 Dec 1988 | 14 Dec 1990 | | October 1951 | 142 Old Greenock Road, Bishopton, Renfrewshire, PA7 5DL |
| CHICKEN, Michael John RESIGNED | Director | 05 Dec 1994 | 23 May 1997 | | May 1960 | Flat 1/34 Harcourt Terrace, London, SW10 9JR |
| CUFLEY, Sean Dominic Hardy RESIGNED | Director | 02 Feb 2001 | 23 Dec 2002 | United Kingdom | November 1955 | Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF |
| GIBSON, Robin Edward RESIGNED | Director | 05 Dec 1994 | 23 May 1997 | | August 1965 | 3 Shepherd Street, London, W1Y 7LD |
| GIBSON, Robin Edward RESIGNED | Director | 10 Mar 1992 | 10 Mar 1992 | | August 1965 | 98 Tachbrook Street, London, SW1V 2NB |
| GINN, Tracey Margaret RESIGNED | Director | 05 Dec 1994 | 23 May 1997 | | November 1964 | 1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ |
| GORDON, Alastair James RESIGNED | Director | 23 Oct 1992 | 23 May 1997 | | June 1941 | Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS |
| JOHNSTONE, Ian Hansley RESIGNED | Director | | 07 Apr 1995 | Scotland | June 1951 | Belsfield 10 Eglinton Terrace, Skelmorlie, Ayrshire, PA17 5EP |
| KELLY, Miranda Anne RESIGNED | Director | 02 Feb 2001 | 28 Jun 2013 | Scotland | March 1970 | 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS |
| MACDONALD, Donald Ross RESIGNED | Director | 01 Dec 1988 | 15 Jun 2007 | United Kingdom | June 1938 | Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA |
| MCDOWALL, June Patricia RESIGNED | Director | 01 Nov 1996 | 22 Jul 2011 | United Kingdom | June 1962 | 139 Hamilton Road, Rutherglen, Glasgow, G73 3BE |
| ROSS, George Scott RESIGNED | Director | 22 Apr 1991 | 07 Apr 1995 | Scotland | June 1955 | 104 Henderland Road, Bearsden, Glasgow, Lanarkshire, G61 1JB |
| STROUD, Ailsa Mary RESIGNED | Director | 16 May 1997 | 25 Aug 1999 | | August 1969 | 12 Sydenham Road, Glasgow, G12 9NP, Scotland |
| TOMLINSON, William RESIGNED | Director | | 07 Apr 1995 | Scotland | April 1948 | 22 Cowal View, Gourock, Renfrewshire, PA19 1EX |
| URQUHART, Alan Manson RESIGNED | Director | | 07 Apr 1995 | | September 1951 | Dippany, Knockbuckle Road, Kilmalcolm, PA13 4TH |
| WADDELL, Jane Alexandra RESIGNED | Director | 05 Dec 1994 | 23 May 1997 | | May 1965 | 708 Hawkins House, Dolphin Square, London, SW1V 3LX |
| WARD, Margaret Malone RESIGNED | Director | 01 Nov 1996 | 02 Feb 2001 | | April 1961 | 9 Dartmouth Avenue, Gourock, Renfrewshire, PA19 1JD |
| WILSON, Alistair Barclay RESIGNED | Director | 15 Jun 2007 | 06 Jul 2009 | | August 1942 | 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL |