| SCOTT, John ACTIVE | Secretary | 28 May 2008 | | | | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| BRENNAN, Thomas ACTIVE | Director | 01 Sep 1992 | | Scotland | August 1932 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| BURROWS, Robert ACTIVE | Director | 25 Jun 2003 | | Scotland | January 1951 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| COX, Gilbert Kirkwood ACTIVE | Director | 25 Jun 2003 | | Scotland | August 1935 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| CURRIE, Terence ACTIVE | Director | 01 Sep 1992 | | Scotland | April 1951 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| LIVINGSTONE, Ian Lang ACTIVE | Director | 01 Sep 1992 | | Scotland | February 1938 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| LOGAN, Eileen ACTIVE | Director | 22 Sep 1999 | | Scotland | June 1951 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| MCDOWALL, Linda ACTIVE | Director | 08 Oct 1996 | | Scotland | January 1955 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| MCINNES, Alexander ACTIVE | Director | 22 Sep 1999 | | Scotland | June 1946 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| MCKEOWN, Jean ACTIVE | Director | 25 Jun 2003 | | Britain | November 1960 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| MILLER, Brian ACTIVE | Director | 08 Oct 1996 | | Scotland | January 1951 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| ROSS, Ian Andrew ACTIVE | Director | 26 Sep 2012 | | Scotland | April 1953 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| SHEVLIN, Nicholas, Councillor ACTIVE | Director | 03 Jul 2007 | | Scotland | July 1961 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| SMITH, Ronald Schoular ACTIVE | Director | 01 Sep 1992 | | Scotland | September 1953 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| DICKSON, Thomas Douglas RESIGNED | Secretary | 01 Sep 1992 | 28 Jun 2000 | | | Park Cottage, Blair, Dalry, Strathclyde, KA24 4ER |
| EVANS, Jeanette RESIGNED | Secretary | 28 Jun 2000 | 28 May 2008 | | | 3 Vardon Lea, Dalziel Park, Motherwell, North Lanarkshire, ML1 5NN |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Mar 1992 | 01 Sep 1992 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| ARMSTRONG, Scott Kenneth RESIGNED | Director | 01 Sep 1992 | 11 Apr 1996 | | May 1954 | Dun Eideann, Kirkhill, Inverness Shire, IV5 7NL |
| BROWN, Andrew Stewart RESIGNED | Director | 22 Apr 1998 | 18 Mar 2009 | | April 1965 | Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN |
| BURN, John RESIGNED | Director | 22 Sep 1999 | 01 Aug 2002 | Scotland | April 1939 | 14 South Park Road, Hamilton, Lanarkshire, ML3 6PH |
| CAMERON, James Taylor RESIGNED | Director | 01 Oct 1992 | 13 Jul 1995 | | April 1933 | The Steading, Gateside, Cupar, Fife, KY14 7ST |
| CANNON, Malcolm James RESIGNED | Director | 22 Apr 1998 | 06 Feb 2002 | | July 1960 | Apt 17, Melville Wing Dalzell House, Motherwell, Lanarkshire, ML1 2SJ |
| CASSIDY, John RESIGNED | Director | 22 Sep 1999 | 01 May 2004 | | August 1960 | 300b Muiryhall Street, Coatbridge, Lanarkshire, ML5 3RZ |
| CLARK, Frank, Prof RESIGNED | Director | 01 Sep 1992 | 21 Oct 1998 | | October 1946 | 5 Gullane Crescent, Waterwood Green, Cumbernauld, North Lanarkshire, G68 0HR |
| CONNOR, Isobel RESIGNED | Director | 19 Nov 1992 | 05 May 2003 | | August 1944 | 3 Chantinghall Road, Hamilton, Lanarkshire, ML3 8PN |
| COOPER, David Skillen Allardice RESIGNED | Director | 01 Sep 1992 | 29 Mar 1996 | | February 1946 | 19 Meadow View, Cumbernauld, Glasgow, Lanarkshire, G67 2BY |
| CRAIG, Gordon RESIGNED | Director | 01 Sep 1992 | 31 Aug 1993 | United Kingdom | April 1951 | 8 Park Place, Newtonhill, Stonehaven, Kincardineshire, AB39 3PG |
| CURRAN, Harry RESIGNED | Director | 08 Oct 1996 | 23 Jun 1999 | | March 1955 | 81 Orbiston Drive, Bellshill, Lanarkshire, ML4 2LX |
| DAVISON, Timothy Paul RESIGNED | Director | 20 Apr 2005 | 03 Sep 2012 | Scotland | June 1961 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| DICK, Alan RESIGNED | Director | 22 Sep 1999 | 26 Mar 2007 | | May 1944 | 26 Jamieson Drive, East Kilbride, G74 3EA |
| DIVERS, Thomas Andrew RESIGNED | Director | 08 Apr 1997 | 06 Dec 2001 | | July 1951 | 17 Dumbreck Place Lenzie, Kirkintilloch, Glasgow, G66 5PQ |
| GOW, Fiona Elizabeth RESIGNED | Director | 14 Oct 1993 | 15 Nov 2001 | | December 1970 | Springtide 8 Springfield Avenue, Uddingston, Glasgow, South Lanarkshire, G71 7LY |
| HEBENTON, Charles Brown RESIGNED | Director | 07 Sep 1992 | 25 Jun 2003 | Scotland | October 1928 | 43 East Avenue, Fallside, Uddingston, North Lanarkshire, G71 6LG |
| HOPE, James RESIGNED | Director | 01 Sep 1992 | 20 Jun 1996 | Scotland | October 1942 | 50 Whitehill Avenue, Stepps, Glasgow, Lanarkshire, G33 6BN |
| IRVINE, William RESIGNED | Director | 08 Oct 1996 | 11 Jun 2005 | | May 1937 | 12 Park Quadrant, Wishaw, Lanarkshire, ML2 0DJ |
| LUNNY JP, Thomas Gerard RESIGNED | Director | 22 Sep 1999 | 25 Jun 2003 | | June 1951 | 9 Jedburgh Street, Wishaw, Lanarkshire, ML2 8QU |
| MACDONALD, Neil RESIGNED | Director | 08 Oct 1996 | 14 Mar 2002 | Scotland | December 1945 | Parkboro 133 Hyndford Road, Lanark, ML11 9BB |
| MACIVER, Murdo RESIGNED | Director | 10 Jan 1995 | 27 Nov 1996 | Scotland | December 1949 | 7 Otago Park, East Kilbride, S Lanarkshire, G75 8QN |
| MAGINNIS, Thomas, Councillor RESIGNED | Director | 25 Jun 2003 | 30 Apr 2007 | Scotland | April 1944 | 2 Dunnachie Drive, Coatbridge, North Lanarkshire, ML5 5SB |
| MCCABE, Thomas, Councillor RESIGNED | Director | 01 Sep 1992 | 23 Jun 1999 | | April 1954 | 48 Victoria Street, Larkhall, Lanarkshire, ML9 2BL |
| MCCULLOCH, Barry RESIGNED | Director | 12 Sep 1996 | 23 Jun 1999 | United Kingdom | December 1953 | 11 Ben Venue Road, Cumbernauld, Glasgow, Lanarkshire, G68 9JE |
| MCGUIGAN, Harry (Henry) RESIGNED | Director | 01 Sep 1992 | 27 Nov 1996 | Scotland | October 1943 | 16 Milnwood Drive, Bellshill, Lanarkshire, ML4 2RB |
| MCMILLAN, Robert RESIGNED | Director | 01 Sep 1992 | 23 Jun 1999 | | December 1933 | 195 Abbeygreen Road, Lesmahagow, Lanark, Lanarkshire, ML11 0AL |
| MEIKLE, Daniel Macintyre RESIGNED | Director | 27 Aug 1996 | 23 Jun 1999 | Scotland | March 1947 | Hillview, 116 Bellfield Road, Coalburn, Lanark, South Lanarkshire, ML11 0LD |
| MURPHY, Margaret Mary RESIGNED | Director | 22 Apr 1998 | 23 Jun 1999 | | August 1940 | Tara 31 Inch Keith, East Kilbride, Glasgow, Lanarkshire, G74 2JZ |
| PHILLIPS, Malcolm RESIGNED | Director | 01 Sep 1992 | 18 Sep 1997 | United Kingdom | April 1938 | Peel Farm Cottage, 1 Peel Road, Thorntonhall, Glasgow, G74 5AG |
| PIGOTT, David RESIGNED | Director | 29 May 2002 | 20 Apr 2005 | | November 1948 | 1 The Stables, Newbattle Road, Dalkeith, Midlothian, EH22 3LJ |
| POPPLEWELL, Roger RESIGNED | Director | 15 Apr 2003 | 27 Aug 2009 | Scotland | April 1953 | 2 Banavie Road, Glasgow, G11 5AN |
| PORCH, David Moore RESIGNED | Director | 29 Oct 2003 | 26 Mar 2007 | | March 1947 | 27 Inch Marnock, East Kilbride, G74 2JQ |
| SIM, Andrew Deveney RESIGNED | Director | 01 Sep 1992 | 14 Aug 1994 | | January 1932 | 18 Lady Jane Gate, Bothwell, Glasgow, Lanarkshire, G71 8BW |
| STORRIE, Donald John RESIGNED | Director | 01 Sep 1992 | 02 Jul 2012 | Scotland | October 1942 | New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AD, Scotland |
| THOMSON, John RESIGNED | Director | 01 Sep 1992 | 11 Nov 1996 | | December 1934 | 70 Braedale Avenue, Motherwell, ML1 3DX |
| TONER, Gerard RESIGNED | Director | 07 Sep 1992 | 31 Aug 1993 | | November 1948 | 1 Nelson Terrace, East Kilbride, Glasgow, Lanarkshire, G74 2EY |
| WALKER, William James RESIGNED | Director | 17 Jun 2004 | 13 Sep 2006 | Scotland | March 1945 | Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH |
| WINSLOW, Harry RESIGNED | Director | 31 Aug 1993 | 19 Mar 1996 | | March 1945 | 21 Loch Laxford, East Kilbride, Glasgow, Lanarkshire, G74 2DL |
| MD SECRETARIES LIMITED RESIGNED | Nominee Director | 17 Mar 1992 | 01 Sep 1992 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |