| MCLELLAN, Owen John ACTIVE | Director | 01 Oct 2025 | | United Kingdom | November 1982 | Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom |
| SMITH, Alex ACTIVE | Director | 23 Jan 2025 | | United Kingdom | September 1974 | Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom |
| BRITTON, Joseph RESIGNED | Secretary | 27 Jul 1998 | 02 Apr 2001 | | | 9 Shiel Road, Bishopbriggs, Glasgow, Lanarkshire, G64 1HS |
| CLARK, Robert Kennedy RESIGNED | Secretary | 27 Jan 1993 | 23 Dec 1997 | | | 5 Eileen Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1DY |
| HARVIE, Ian RESIGNED | Secretary | 23 Jan 1998 | 27 Jul 1998 | | | 5 Culzean Drive, Gourock, Renfrewshire, PA19 1AW |
| KENNY, Philip John RESIGNED | Secretary | 20 Dec 2019 | 11 Oct 2023 | | | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England |
| MACNAUGHTON, Elspeth Violet RESIGNED | Secretary | 02 Apr 2001 | 16 May 2013 | | | 86 Kirkcaldy Road, Pollokshields, Glasgow, G41 4LD |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Nov 1990 | 18 Jan 1991 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |
| BIELBY, Anna Catherine RESIGNED | Director | 19 Feb 2021 | 30 Jun 2021 | United Kingdom | October 1978 | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom |
| BLUE, Stuart Mark RESIGNED | Director | 18 Jan 1991 | 02 Apr 2001 | | March 1966 | 73 Drumlin Hill, Greenock, Strathclyde, PA16 0XD |
| BREARLEY, James RESIGNED | Director | 18 Oct 2024 | 07 Oct 2025 | United Kingdom | November 1965 | Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom |
| BROWN, James Tweedie Mellis RESIGNED | Director | 18 Jan 1991 | 31 Oct 2000 | | June 1946 | 15 Brisbane Street, Greenock, Renfrewshire, PA16 8LJ |
| BRUCE, Andrew Campbell RESIGNED | Director | 16 May 2013 | 31 Dec 2019 | United Kingdom | May 1965 | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom |
| CAIRNEY, Douglas Rodney RESIGNED | Director | 21 Oct 1995 | 26 Feb 2000 | | June 1945 | 19 Garngaber Avenue, Kirkintilloch, Glasgow, G66 4LJ |
| CAIRNEY, Douglas Rodney RESIGNED | Director | 18 Jan 1991 | 11 Sep 1995 | | June 1945 | 19 Garngaber Avenue, Kirkintilloch, Glasgow, G66 4LJ |
| CLARK, Robert Kennedy RESIGNED | Director | 27 Jan 1993 | 23 Dec 1997 | | April 1950 | 5 Eileen Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1DY |
| DUNN, Russell Thomas RESIGNED | Director | 18 Jan 1991 | 02 Apr 2001 | | May 1946 | 5 Hillend Road, Clarkston, Glasgow, Lanarkshire, G76 7TH |
| GREGSON, Robin Anthony RESIGNED | Director | 16 May 2013 | 05 Jul 2019 | England | July 1960 | 528/540, Windmill Hill Street, Motherwell, ML1 2AQ |
| JONES, Peter RESIGNED | Director | 16 May 2013 | 31 Dec 2013 | United Kingdom | October 1956 | 528/540, Windmill Hill Street, Motherwell, Lanarkshire, ML1 2AQ, Scotland |
| LAIRD, Oliver Walter RESIGNED | Director | 15 Nov 2021 | 11 Oct 2023 | United Kingdom | May 1970 | 1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom |
| MACLAREN, Stuart Clarkson RESIGNED | Director | 02 Apr 2001 | 01 Mar 2012 | Scotland | April 1953 | 3 Hunting Lodge Gardens, Hamilton, Lanarkshire, ML3 7EB |
| MACNAUGHTON, Elspeth Violet RESIGNED | Director | 02 Apr 2001 | 16 May 2013 | Scotland | August 1960 | 86 Kirkcaldy Road, Pollokshields, Glasgow, G41 4LD |
| MACNEILL, Douglas Ian RESIGNED | Director | 18 Feb 1991 | 02 Apr 2001 | | September 1937 | 44 Margaret Street, Greenock, Renfrewshire, PA16 8EB |
| MCDONALD, James RESIGNED | Director | 02 Apr 2001 | 16 May 2013 | Scotland | May 1935 | 8 Netherton Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ER |
| MCPHEE, Duncan Andrew RESIGNED | Director | 19 Feb 2021 | 04 Apr 2024 | United Kingdom | June 1976 | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom |
| MILLER, Murray Robertson RESIGNED | Director | 18 Jan 1991 | 02 Apr 2001 | | July 1947 | 87 Livingstone Street, Clydebank, Dunbartonshire, G81 2QX |
| O'DONNELL, Joseph Peter RESIGNED | Director | 02 Apr 2001 | 16 May 2013 | Scotland | January 1955 | 19 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR |
| O'DONNELL, Margaret Anne RESIGNED | Director | 02 Apr 2001 | 16 May 2013 | Scotland | June 1957 | 19 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR |
| PERRIE, James RESIGNED | Director | 13 Jul 2020 | 22 Jan 2021 | United Kingdom | July 1962 | 1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom |
| RABAN, Mark Douglas RESIGNED | Director | 31 Dec 2019 | 10 Jan 2024 | England | November 1966 | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom |
| REAY, Martin Paul RESIGNED | Director | 10 Jan 2024 | 07 Nov 2024 | United Kingdom | August 1976 | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom |
| WALKER, Richard Scott RESIGNED | Director | 31 Dec 2019 | 29 Jun 2020 | United Kingdom | February 1966 | Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom |
| WHITAKER, Christopher Trevor RESIGNED | Director | 04 Apr 2024 | 22 Apr 2025 | United Kingdom | November 1975 | 1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom |
| LYCIDAS NOMINEES LIMITED RESIGNED | Nominee Director | 15 Nov 1990 | 18 Jan 1991 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |