| CARPENTER, Neil Edward ACTIVE | Secretary | 02 Jun 2003 | | | | 4th Floor (Kingsway Side), Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ, England |
| FAURE WALKER, Henry Kennedy ACTIVE | Director | 01 Apr 2014 | | England | July 1972 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| HUNTER, Paul Anthony ACTIVE | Director | 04 Apr 2003 | | England | February 1964 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 04 Apr 2003 | | | 17 Queens Drive, Westerwood, Glasgow, G68 0HW |
| DAVIDSON, Dawn RESIGNED | Secretary | 16 Apr 1997 | 31 Aug 2001 | | | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ |
| HUGHES, Gary William RESIGNED | Secretary | 18 Oct 1996 | 16 Apr 1997 | | | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| HUNTER, Paul Anthony RESIGNED | Secretary | 04 Apr 2003 | 02 Jun 2003 | | | 15 Downs Way, Epsom, Surrey, KT18 5LU |
| MACDONALD, Ronald Sutherland RESIGNED | Secretary | 17 Apr 1992 | 18 Oct 1996 | | | 135 Stewarton Drive, Cambuslang, G72 8DH |
| WESTROP, Simon Alton RESIGNED | Secretary | 24 Nov 2005 | 31 Dec 2024 | | | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Feb 1992 | 17 Apr 1992 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| BANKS, William Lawrence RESIGNED | Director | 30 Oct 1992 | 18 Oct 1996 | United Kingdom | June 1938 | Ridgebourne, Kington, Herefordshire, HR5 3EG |
| BROWN, James Thomson RESIGNED | Director | 04 Apr 2003 | 31 Jul 2003 | | August 1935 | Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP |
| COLE-HAMILTON, Arthur Richard RESIGNED | Director | 17 Apr 1992 | 30 Sep 1995 | | May 1935 | Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL |
| DAVIDSON, Paul RESIGNED | Director | 04 Apr 2003 | 11 Nov 2014 | United Kingdom | April 1954 | 58, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom |
| EMSLIE, Donald Gordon RESIGNED | Director | 08 Aug 2000 | 11 Jul 2001 | Scotland | May 1957 | 32 Drumsheugh Gardens, Edinburgh, EH3 7RN |
| FLANAGAN, Andrew Henry RESIGNED | Director | 18 Oct 1996 | 04 Apr 2003 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| FORBES, Iain Murray RESIGNED | Director | 17 Apr 1992 | 25 Jan 1994 | | January 1947 | 10 Skaterigg Gardens, Burlington Gate, Jordanhill Glasgow, G13 1SR |
| FORBES, Iain Murray RESIGNED | Director | 17 Apr 1992 | 18 Oct 1996 | | January 1947 | 10 Skaterigg Gardens, Burlington Gate, Jordanhill Glasgow, G13 1SR |
| HARRIS, David Kenneth RESIGNED | Director | 01 Jun 1992 | 09 Oct 1992 | | November 1919 | 45 Molyneux Street, London, W1H 5HW |
| HASTIE, Alexander RESIGNED | Director | 17 Apr 1992 | 30 Sep 1993 | | August 1935 | Blairnairn 12 West Montrose Street, Helensburgh, Dunbartonshire, G84 9NE |
| HUDSON, Desmond Gerard RESIGNED | Director | 07 Aug 2000 | 04 Apr 2003 | United Kingdom | October 1955 | The Law Societys Hall, 113 Chancery Lane, London, WC2A 1PL |
| HUGHES, Gary William RESIGNED | Director | 18 Oct 1996 | 07 Aug 2000 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| JACKSON, John Bernard Haysom RESIGNED | Director | 24 Jun 1996 | 18 Oct 1996 | United Kingdom | May 1929 | Summit House, Red Lion Square, London, WC1R 4QB |
| KANE, William James RESIGNED | Director | 17 Apr 1992 | 18 Oct 1996 | | January 1950 | 11 St Peters Street, Islington, London, N1 8JD |
| KEMP, Arnold RESIGNED | Director | 17 Apr 1992 | 21 Feb 1994 | | February 1939 | Flat 8, Buckingham Court, 2 Queen Margaret Drive, Glasgow, G12 8DQ |
| MACDONALD, Angus John RESIGNED | Director | 18 Oct 1996 | 03 Mar 1998 | | August 1940 | 11 Great Western Terrace, Glasgow, G12 0UP |
| MACDONALD, Ronald Sutherland RESIGNED | Director | 17 Apr 1992 | 18 Oct 1996 | United Kingdom | June 1951 | 135 Stewarton Drive, Cambuslang, G72 8DH |
| MAPCHERSON, Ian RESIGNED | Director | 01 Oct 1992 | 31 Jan 1994 | | March 1936 | 64 Buchanan Gardens, St Andrews, Fife, KY16 9LX |
| MCKECHNIE, George RESIGNED | Director | 17 Apr 1992 | 21 Feb 1994 | | July 1946 | East Blackbyre Farm Waterside, Fenwick, Kilmarnock, Ayrshire, KA3 6JH |
| MONTGOMERY, David John RESIGNED | Director | 17 Apr 1992 | 23 Oct 1992 | | November 1948 | 13 Warrington Crescent, London, W9 1ED |
| PERMAN, Raymond John RESIGNED | Director | 01 Oct 1994 | 18 Oct 1996 | Scotland | August 1947 | 14 East Claremont Street, Edinburgh, Midlothian, EH7 4JP |
| SHEA, Michael Sinclair, Dr RESIGNED | Director | 23 Apr 1993 | 27 Aug 1996 | | May 1938 | 1a Ramsay Garden, Edinburgh, EH1 2NA |
| SHIACH, Allan George RESIGNED | Director | 29 Apr 1994 | 18 Oct 1996 | | September 1942 | 1 Hereford Square, London, SW7 4TT |
| WATT, William George RESIGNED | Director | 11 Jul 2001 | 04 Apr 2003 | | October 1967 | 34 Wilton Street, North Kelvinside, Glasgow, G20 6LE |
| MD DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Feb 1992 | 17 Apr 1992 | | | Pacific House, 70 Wellington Street, Glasgow, G2 6SB |