| FULTON, John Alexander ACTIVE | Secretary | 15 Jan 1993 | | | | 7 Old Vinery, Kippen, Stirling, Stirlingshire, FK8 3JD |
| CORMIE, Angus Morrison ACTIVE | Director | 01 Jan 2000 | | | September 1956 | 16 Barnford Crescent, Ayr, KA7 4UP |
| FULTON, John Alexander ACTIVE | Director | 15 Jan 1993 | | | June 1948 | 7 Old Vinery, Kippen, Stirling, Stirlingshire, FK8 3JD |
| MACARA, Kenneth John ACTIVE | Director | 15 Jan 1993 | | Scotland | September 1943 | Trabboch Cottage, Trabboch, Ayrshire, KA5 5HX |
| MCGOWAN, Robert ACTIVE | Director | 31 Jan 2003 | | Scotland | August 1956 | 139 Hamilton Place, Aberdeen, AB15 5BD |
| PATERSON, Roy Scott ACTIVE | Director | 01 Jan 2000 | | Scotland | February 1945 | 40 Cedarwood Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5LP |
| SCOTT, James Hamilton ACTIVE | Director | 31 Jan 2003 | | Scotland | December 1937 | 2d Rosemount Court, Rosemount Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5TY |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Dec 1992 | 15 Jan 1993 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| CONWAY, Peter Michael RESIGNED | Director | 06 Dec 1993 | 31 Jan 2003 | United Kingdom | April 1943 | The Green, Talkin, Brampton, Cumbria, CA8 1LT |
| GOUDIE, Ian Robert Miller RESIGNED | Director | 01 Jul 1997 | 30 Sep 2002 | United Kingdom | September 1955 | 16 Clarendon Road, Linlithgow, EH49 6AN |
| HARPER, James Gow RESIGNED | Director | 15 Jan 1993 | 31 Mar 1998 | | October 1938 | Ailsheath, Houston Road, Langbank, PA14 6XT |
| KINNEAR, James David Stanley RESIGNED | Director | 15 Jan 1993 | 12 Feb 1997 | | March 1947 | 21 Glen Brae, Bridge Of Weir, Renfrewshire, PA11 3BH |
| MACLEAN, John Neil RESIGNED | Director | 04 Feb 1993 | 28 Jan 2003 | | January 1944 | 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE |
| PATIENCE, Donald Macangus RESIGNED | Director | 31 Mar 1993 | 31 Aug 1994 | | March 1937 | Fir Tops 2 Camstradden Drive East, Bearsden, Glasgow, Lanarkshire, G61 4AH |
| REVIE, Neil Ewing RESIGNED | Director | 01 Jul 1997 | 02 May 2003 | | February 1948 | 28 Southpark Road, Hamilton, ML3 6PJ |
| RITCHIE, William Paterson RESIGNED | Director | 19 Jan 1993 | 16 Jan 1995 | | April 1937 | 12 Dalzell House, Motherwell, ML1 2SJ |
| RITCHIE, William Paterson RESIGNED | Director | 15 Jan 1993 | 16 Jan 1995 | | April 1937 | 204 Caledonian Road, Wishaw, Lanarkshire, ML2 0HT |
| SHEARER, William Wallace RESIGNED | Director | 15 Jan 1993 | 31 Jan 1996 | | January 1936 | 21 High Street, Kirkcudbright, DG6 4JZ |
| WINTER, Thomas David RESIGNED | Director | 15 Jan 1993 | 29 Sep 2000 | | April 1943 | 42 Switchback Road, Bearsden, Glasgow, Lanarkshire, G61 1AE |
| MD SECRETARIES LIMITED RESIGNED | Nominee Director | 18 Dec 1992 | 15 Jan 1993 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |