| PARK CIRCUS (SECRETARIES) LIMITED ACTIVE | Secretary | 14 Feb 2003 | | | | James Sellars House, 144-146 West George Street, Glasgow, G2 2HG |
| AUSTEN, Jonathan Martin ACTIVE | Director | 09 Sep 2009 | | United Kingdom | June 1956 | Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY |
| WALSH, Thomas Gerard ACTIVE | Director | 11 May 2004 | | England | July 1961 | 26 Flanders Road, Chiswick, London, W4 1NG |
| GLICHER, Julian Harvey RESIGNED | Secretary | 16 Jun 1998 | 12 Nov 2001 | | | 75 Eastbury Road, Northwood, Middlesex, HA6 3AP |
| REID, Brian RESIGNED | Nominee Secretary | 04 Feb 1992 | 04 Feb 1992 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| WALSH, Thomas Gerard RESIGNED | Secretary | 12 Nov 2001 | 14 Feb 2003 | | | 26 Flanders Road, Chiswick, London, W4 1NG |
| NEILL CLERK & MURRAY RESIGNED | Secretary | 17 Feb 1992 | 31 Oct 1996 | | | 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN |
| PARK CIRCUS (SECRETARIES) LIMITED RESIGNED | Secretary | 31 Oct 1996 | 16 Jun 1998 | | | James Sellars House, 144-146 West George Street, Glasgow, G2 2HG |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 28 Jun 2000 | 12 Nov 2001 | | November 1956 | Stonerows House Stonerows Lane, Milltown, Ashover, Chesterfield, Derbyshire, S45 0HE |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 19 Feb 1992 | 04 Jul 1997 | | November 1956 | 31 Pembroke Square, London, W8 6PB |
| BRIDGES, Thomas Edward, Lord RESIGNED | Director | 27 Mar 1992 | 12 Nov 2001 | | November 1927 | Great House Church Street, Orford, Woodbridge, Suffolk, IP12 2NT, England |
| COX, Charles Fahie Mckay RESIGNED | Director | 28 Jan 2000 | 11 May 2004 | | May 1935 | Home Farm, Duddington, Stamford, Lincs, PE9 3QE |
| DAVID, Christopher Michael RESIGNED | Director | 17 Feb 1992 | 19 Feb 1999 | United Kingdom | October 1943 | March Wind, Dark Lane, Bognor Regis, West Sussex, PO21 4AJ |
| DAVIES, Angie Michael RESIGNED | Director | 19 Feb 1992 | 25 Apr 1997 | United Kingdom | June 1934 | Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP |
| GLICHER, Julian Harvey RESIGNED | Director | 26 Jun 1997 | 12 Nov 2001 | | June 1948 | 75 Eastbury Road, Northwood, Middlesex, HA6 3AP |
| LONG, Peter Edwin Quert Ier RESIGNED | Director | 19 Feb 1992 | 12 Nov 2001 | | June 1939 | Plantation House, Port St Mary, IM9 5AT, Isle Of Man |
| MABBOTT, Stephen RESIGNED | Nominee Director | 04 Feb 1992 | 04 Feb 1992 | | November 1950 | 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU |
| MACDONALD, Donald Ross RESIGNED | Director | 22 Dec 2004 | 15 Jun 2007 | United Kingdom | June 1938 | Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA |
| PRICE, Keith John RESIGNED | Director | 23 Apr 1997 | 12 Nov 2001 | | November 1946 | South Park, Fordcombe Road, Penshurst, Tonbridge, Kent, TN11 8EA |
| REID, Brian RESIGNED | Nominee Director | 04 Feb 1992 | 04 Feb 1992 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| SAUNDERS, Michael RESIGNED | Director | 28 Jul 2003 | 14 Jan 2004 | | March 1954 | 37 Camden Road, Brecon, Powys, LD3 7RT, Wales |
| SNASDELL, Michael Percy RESIGNED | Director | 17 Oct 2001 | 12 Jun 2003 | | May 1945 | 84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY |
| TOPLAS, David Hugh Sheridan RESIGNED | Director | 19 Feb 1992 | 29 May 1997 | England | October 1955 | Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF |
| TURNBULL, Nigel James Cavers RESIGNED | Director | 12 Nov 2001 | 09 Sep 2009 | England | May 1943 | 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF |