| TICHIAS, Ian Alan ACTIVE | Director | 01 Apr 2025 | | England | September 1969 | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| COLE, Richard Andrew RESIGNED | Secretary | 30 Aug 2019 | 04 Oct 2019 | | | Springstone House, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS, England |
| COOK, Eric RESIGNED | Secretary | 30 Jun 2003 | 31 Mar 2015 | | | 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN |
| DUNCAN, James Crabb RESIGNED | Secretary | 12 Sep 1994 | 30 Jun 2003 | | | 20 Hawthorn Avenue, Erskine, Renfrewshire, PA8 7BU |
| HOBBS, Jeffrey Jacques RESIGNED | Secretary | 29 Dec 1992 | 04 Feb 1993 | | | 1 Cedar Copse, Bromley, Kent, BR1 2NY |
| LIDDLE, Matthew RESIGNED | Secretary | 01 Jan 1994 | 12 Sep 1994 | | | 54 High Street, Flitton, Bedfordshire, MK45 5DY |
| LONGHORN, James Grahame RESIGNED | Secretary | 04 Feb 1993 | 31 Dec 1993 | | | Ingelthorpe Cresswell Road, Hartlepool, Cleveland, TS26 0EG |
| OTTAWAY, Richard RESIGNED | Secretary | 01 Apr 2015 | 30 Aug 2019 | | | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| WAKES, Angela RESIGNED | Secretary | 04 Oct 2019 | 20 Jun 2023 | | | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 07 Dec 1992 | 29 Dec 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ADAM, David William RESIGNED | Director | 20 Mar 1997 | 30 Jul 1999 | England | April 1948 | 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU |
| ADAMS, John Flannagan RESIGNED | Director | 04 Feb 1993 | 30 Jun 2002 | | February 1944 | 3 Strawberryfield Road, Crosslee, Johnstone, Renfrewshire, PA6 7LA |
| BEDFORD, David Michael RESIGNED | Director | 14 Nov 2022 | 21 Aug 2023 | England | January 1968 | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| CAMPBELL, Drew RESIGNED | Director | 01 Apr 2000 | 30 Jun 2003 | | March 1958 | 1 Stonefield Gardens, Paisley, Renfrewshire, PA2 7RH |
| COOK, Eric RESIGNED | Director | 30 Jun 2003 | 31 Mar 2015 | United Kingdom | March 1955 | 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN |
| DUNCAN, James Crabb RESIGNED | Director | 21 Apr 1998 | 30 Jun 2003 | | October 1963 | 20 Hawthorn Avenue, Erskine, Renfrewshire, PA8 7BU |
| HASLEHURST, Peter Joseph Kinder RESIGNED | Director | 29 Dec 1992 | 19 Mar 1997 | England | March 1941 | Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH |
| HOBBS, Jeffrey Jacques RESIGNED | Director | 04 Mar 1993 | 19 Mar 1997 | | March 1943 | 1 Cedar Copse, Bromley, Kent, BR1 2NY |
| HOBBS, Jeffrey Jacques RESIGNED | Director | 29 Dec 1992 | 04 Feb 1993 | | March 1943 | 1 Cedar Copse, Bromley, Kent, BR1 2NY |
| HUTCHINSON, Eric George RESIGNED | Director | 21 Aug 2023 | 31 Mar 2025 | United Kingdom | May 1955 | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| KURWIE, Tiessir Shhab RESIGNED | Director | 01 Feb 2000 | 17 Jun 2002 | | March 1957 | 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX |
| LOGIE, Ian RESIGNED | Director | 04 Feb 1993 | 30 Jun 2002 | | October 1944 | 15 Fairways View, Hardgate, Glasgow |
| MAWE, Christopher RESIGNED | Director | 03 Sep 1999 | 29 Feb 2004 | | January 1962 | 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG |
| MAXTED, Tony RESIGNED | Director | 01 Apr 2000 | 30 Jun 2003 | | December 1961 | 25 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW |
| MCDOUGAL, Ian Waddell RESIGNED | Director | 04 Feb 1993 | 30 Jun 2002 | | November 1959 | 10 Belford Grove, Newton Mearns, Glasgow, Lanarkshire, G77 5FB |
| OTTAWAY, Richard John RESIGNED | Director | 01 Apr 2015 | 30 Aug 2019 | England | August 1971 | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| REVILL, John Arthur RESIGNED | Director | 20 Mar 1997 | 01 Apr 1999 | | September 1946 | 43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW |
| SALT, Roger RESIGNED | Director | 01 Apr 1999 | 30 Jun 2003 | England | July 1958 | 55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT |
| WALTON, Neil RESIGNED | Director | 04 Feb 1993 | 05 Oct 1993 | England | June 1943 | Bankfoot Farm, Ingleby Greenhow, Middlesbrough, Cleveland, TS9 6LP |
| WARDROP, Robert RESIGNED | Director | 21 Apr 1998 | 30 Jun 2003 | | October 1961 | 49 St Annes Wynd, Erskine, Renfrewshire, PA8 7DT |
| WESTGARTH, Lee George RESIGNED | Director | 30 Aug 2019 | 12 May 2023 | England | October 1983 | Units 1-3 Block 1, Inveresk Industrial Estate, Musselburgh, Midlothian, EH21 7PA, Scotland |
| WILLIAMSON, Ian RESIGNED | Director | 22 Jun 1998 | 27 Mar 2013 | England | March 1951 | Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE |
| WORMSLEY, Bertram Howard RESIGNED | Director | 29 Dec 1992 | 04 Feb 1993 | | October 1930 | 69 Hervey Road, Blackheath, London, SE3 8BX |
| YOUNG, Peter James RESIGNED | Director | 20 Mar 1997 | 01 Feb 2000 | | June 1942 | Mathon House, Mathon, Malvern, Worcestershire, WR13 5PW |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 07 Dec 1992 | 29 Dec 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |