| MURRAY, Finbarr ACTIVE | Secretary | 06 Sep 2022 | | | | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| HUNTER MCGOWAN, Thomas ACTIVE | Director | 22 Sep 2023 | | Ireland | December 1958 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| PENDLETON, Elica ACTIVE | Director | 22 Sep 2023 | | Wales | December 1963 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| SIGGERS, Jacqueline ACTIVE | Director | 23 Nov 2023 | | England | July 1968 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| DEEGAN, Cliona, Ms. RESIGNED | Secretary | 16 Jul 2015 | 17 May 2017 | | | Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland |
| FLAHERTY, Mary RESIGNED | Secretary | 24 Apr 2014 | 18 Nov 2014 | | | Roslyn Park, Sandymount, Dublin 4, Ireland |
| KELLEHER, Connie RESIGNED | Secretary | 17 May 2017 | 06 Sep 2022 | | | Rosyln Park, Sandymount, Dublin, Dublin 4, Ireland |
| O'GRADY, Vicky RESIGNED | Secretary | 31 Dec 2008 | 27 Mar 2014 | | | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| POOLE, Keith RESIGNED | Secretary | 27 Mar 2014 | 24 Apr 2014 | | | Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland |
| WHYTE, David RESIGNED | Secretary | 19 Nov 2014 | 16 Jul 2015 | | | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Mar 2003 | 31 Dec 2008 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 15 Oct 1990 | 24 Mar 2003 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| ADAMSON, James RESIGNED | Director | 16 Sep 1999 | 07 Jun 2007 | Scotland | April 1949 | Wildwood House, Stanley, Perth, PH1 4PX |
| BOYLE, Hugh Anthony RESIGNED | Director | 16 Sep 1999 | 22 Dec 2000 | Scotland | August 1940 | 48 Newlands Road, Glasgow, Lanarkshire, G43 2JG |
| BOYNE, Shona Isabella RESIGNED | Director | 07 Jun 2007 | 19 May 2015 | Ireland | November 1969 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| BROWNE, John RESIGNED | Director | 04 Mar 1991 | 26 May 2003 | | May 1924 | 4 Merlin Road, Ballsbridge, Dublin, IRISH |
| BUNBURY, Helen RESIGNED | Director | 03 Oct 2017 | 23 Sep 2023 | Ireland | June 1967 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| CASHELL, Henry Desmond RESIGNED | Director | 26 Nov 1990 | 06 Oct 2008 | | February 1924 | The Penthouse, 90 Belleville, Ashtown, Dublin 7, Eire |
| CHRISTIE, John Stark RESIGNED | Director | 10 May 1994 | 02 Feb 1998 | | October 1940 | 56 Abercromby Crescent, Helensburgh, Dunbartonshire, G84 9DX |
| CLEARY, Robert Neil Macinnes RESIGNED | Director | 14 Dec 2015 | 23 Sep 2023 | Scotland | December 1954 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| DUFFY, Ann RESIGNED | Director | 03 Oct 2017 | 23 Sep 2023 | Ireland | November 1963 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| DUNN, Bernard George RESIGNED | Director | 21 Jul 1993 | 11 Jun 1999 | Scotland | May 1958 | 23 Glasgow Road, Milngavie, Glasgow, G62 6AQ |
| EGAN, Sean RESIGNED | Director | 16 Jul 2015 | 07 Nov 2015 | England | June 1956 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| FLANNERY, Francis Michael RESIGNED | Director | 24 Oct 2011 | 10 Mar 2014 | Ireland | December 1944 | Roslyn Park, Sandymount, Dublin, Dublin, DUBLIN 4, Ireland |
| FLANNERY, Francis Michael RESIGNED | Director | 07 Jun 2007 | 18 Oct 2010 | Ireland | December 1944 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| FLANNERY, Francis Michael RESIGNED | Director | 04 Mar 1991 | 23 Nov 2006 | | December 1944 | 19 Chalcott Crescent, Primrose Hill, London, NW1 8YE |
| FLYNN, Mary RESIGNED | Director | 05 Nov 2015 | 31 Mar 2020 | Ireland | August 1960 | Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| GENTLEMAN, Douglas RESIGNED | Director | 21 Aug 2003 | 07 Dec 2015 | Scotland | January 1954 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| HERON, Andrew Barnetson RESIGNED | Director | 16 Sep 1999 | 04 Jun 2015 | Scotland | October 1945 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| HOUSTON, John Mclellan RESIGNED | Director | 01 Jul 2004 | 16 Jun 2011 | | July 1944 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| KEOGH, Barry Thomas RESIGNED | Director | 22 Jun 2009 | 01 Mar 2012 | Ireland | September 1943 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| KERINS, Angela, Dr RESIGNED | Director | 06 Sep 2001 | 04 Apr 2014 | Ireland | May 1958 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| LIDDELL, Helen Lawrie, Baroness RESIGNED | Director | 26 Nov 1990 | 24 Mar 1992 | United Kingdom | December 1950 | Glenisla, Langbank, Renfrewshire, PA14 6XP |
| MCDONALD, Alan RESIGNED | Director | 26 Nov 1990 | 24 Mar 1993 | | May 1935 | 21 Balmaha Road, Drymen, Glasgow, Lanarkshire, G63 0BX |
| MCGREGOR, Roy RESIGNED | Director | 26 Nov 1990 | 11 Mar 1999 | | September 1949 | Liraygo 10 Galachlaw Shot, Fairmilehead, Edinburgh, Midlothian, EH10 7JF |
| O'CALLAGHAN, Francis RESIGNED | Director | 22 Jul 1993 | 08 May 2002 | Scotland | October 1939 | 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG |
| O'LEARY, Margaret RESIGNED | Director | 26 Nov 1990 | 24 Mar 2001 | | November 1937 | 18 Glenvara Park, Ballycullen Road Templeogue, Dublin, IRISH |
| O'NEIL, Daniel RESIGNED | Director | 07 May 1998 | 02 Jun 1999 | Scotland | June 1960 | 25 Newlands Road, Newlands, Glasgow, G43 2JD |
| POOLE, Keith Donald RESIGNED | Director | 27 Feb 2002 | 19 May 2015 | Ireland | April 1962 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| ROSS, Fiona RESIGNED | Director | 16 Jul 2015 | 14 Aug 2015 | Ireland | November 1965 | Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland |
| SALMON, Patrick Arthur RESIGNED | Director | 03 Nov 2014 | 11 Sep 2017 | England | June 1941 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| SEYMOUR, Margaret Rodger RESIGNED | Director | 18 Sep 1997 | 23 Nov 2006 | | April 1941 | 6 Mousebank Lane, Lanark, ML11 7PP |
| SHAW, David RESIGNED | Director | 26 Nov 1990 | 11 Nov 1994 | | March 1944 | Woodburn 12 Mains Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QY |
| SIM, Gregory Charles RESIGNED | Director | 28 Mar 1996 | 12 Dec 1996 | | September 1959 | Hillside 68 Rubislaw Den South, Aberdeen, AB2 6AX |
| SMITH, John Frederick RESIGNED | Director | 16 Jul 2015 | 03 Oct 2017 | Ireland | July 1946 | Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland |
| TAYLOR, Eric Raymond RESIGNED | Director | 19 Apr 1991 | 26 May 2003 | Scotland | July 1951 | 11 Burnside Road, Whitecraigs, Glasgow, Lanarkshire, G73 4RF |
| WALSH, Timothy Kieran RESIGNED | Director | 26 Nov 1990 | 31 Dec 2001 | | January 1940 | 11 Burnside Road, Whitecraigs, Glasgow, G46 6TT |
| WILLIAMS, Colin RESIGNED | Director | 26 Nov 1990 | 23 Oct 1992 | Scotland | January 1940 | 50 Kelvin Drive, Glasgow, Lanarkshire, G20 8QN |
| WINTER, Robert Rickaby RESIGNED | Director | 26 Sep 1996 | 13 May 1999 | | March 1937 | 5 Westbourne Gardens, Glasgow, Lanarkshire, G12 9XD |
| WRIGLEY-HOWE, Steven RESIGNED | Director | 03 Nov 2014 | 09 May 2016 | England | June 1963 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| VINDEX LIMITED RESIGNED | Nominee Director | 15 Oct 1990 | 26 Nov 1990 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 15 Oct 1990 | 26 Nov 1990 | | | 151 St Vincent Street, Glasgow, G2 5NJ |