| HUGHES, John Bailey ACTIVE | Director | 14 Sep 2023 | | United Kingdom | March 1950 | First Floor, 15, Queen Street, Edinburgh, EH2 1JE, Scotland |
| RADFORD, Alex Nicholas ACTIVE | Director | 14 Sep 2023 | | Spain | March 1973 | First Floor, 15, Queen Street, Edinburgh, EH2 1JE, Scotland |
| BEFROY, Raymond Eugene RESIGNED | Secretary | 03 Aug 1992 | 24 Jun 1998 | | | Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP |
| GERRARD, James Michael RESIGNED | Secretary | 30 Mar 1992 | 03 Aug 1992 | | | 1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN |
| FNTC (SECRETARIES) LIMITED RESIGNED | Secretary | 24 Jun 1998 | 17 Jun 2015 | | | International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 30 Mar 1992 | 30 Mar 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BEFROY, Raymond Eugene RESIGNED | Director | 03 Aug 1992 | 24 Jun 1998 | | February 1937 | Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP |
| GERRARD, James Michael RESIGNED | Director | 30 Mar 1992 | 03 Aug 1992 | | May 1935 | 1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN |
| HARRIS, Karen Rachel RESIGNED | Director | 30 Sep 2004 | 31 Jan 2013 | Isle Of Man | May 1959 | Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH |
| HIGGINS, Elaine Joyce RESIGNED | Director | 09 Jan 2001 | 31 May 2002 | Isle Of Man | March 1955 | Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU |
| HORTON, Andrew William James RESIGNED | Director | 17 Jun 2015 | 14 Sep 2023 | England | November 1966 | 7 Tweeddale Court, 14 High Street, Edinburgh, EH1 1TE, Scotland |
| HORTON, Michael Thomas James RESIGNED | Director | 17 Jun 2015 | 31 May 2020 | England | July 1935 | 7 Tweeddale Court, 14 High Street, Edinburgh, EH1 1TE, Scotland |
| KENNY, Declan Thomas, Mr. RESIGNED | Director | 12 Dec 1996 | 31 May 2002 | Isle Of Man | September 1961 | 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB |
| MULLER, Mark Alan RESIGNED | Director | 31 May 2002 | 01 Oct 2003 | | September 1964 | Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL |
| PHILLIPS, Craig Sinclair RESIGNED | Director | 31 May 2002 | 30 Sep 2004 | | December 1961 | 1 Chapel Court, Derbyhaven, Isle Of Man, IM9 1UD |
| PLATT, Samantha Jayne RESIGNED | Director | 31 Jan 2013 | 17 Jun 2015 | Isle Of Man | December 1972 | 29, Furman Close, Onchan, IM3 1BT, Isle Of Man |
| SCOTT, Brigit, Mrs. RESIGNED | Director | 01 Oct 2003 | 17 Jun 2015 | Isle Of Man | January 1967 | Lough Ny Shuin, Ballaconley Farm Lane, Jurby East, IM7 3HA, Isle Of Man |
| STRAUSS, Carole Ann RESIGNED | Director | 30 Mar 1992 | 03 Aug 1992 | | July 1955 | 12 Ellerslie Cottage, Crosby, Isle Of Man, ISLE MAN |
| THOMPSON, Jennifer Lesley RESIGNED | Director | 31 May 2020 | 14 Sep 2023 | Isle Of Man | January 1950 | 27 Lauriston Street, Lauriston Street, Edinburgh, EH3 9DQ, Scotland |
| THOMPSON, Jennifer Lesley RESIGNED | Director | 03 Aug 1992 | 12 Dec 1996 | | January 1950 | Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP |
| WATTERSON, John Michael RESIGNED | Director | 24 Jun 1998 | 09 Jan 2001 | Isle Of Man | January 1954 | Old School House, Rushen, Isle Of Man, IM9 5LR |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 30 Mar 1992 | 30 Mar 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |