| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 14 Apr 2011 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| HEWITT, Alistair James Neil ACTIVE | Director | 28 May 2008 | | Scotland | November 1972 | 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT |
| BLACK, Lysanne Jane Warren RESIGNED | Secretary | 15 Feb 1996 | 01 Sep 2000 | | | 6 Belgrave Crescent, Edinburgh, EH4 3AQ |
| BOTHWELL, Karen Margaret RESIGNED | Secretary | 23 Aug 1993 | 04 Sep 1995 | | | 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP |
| EDWARDS, Laurence John RESIGNED | Secretary | 01 Mar 2006 | 14 Apr 2011 | | | Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland |
| HUNTER, John Stewart RESIGNED | Secretary | 04 Sep 1995 | 15 Feb 1996 | | | 27 Queens Crescent, Edinburgh, EH9 2BA |
| MACRAE, Alistair Ian RESIGNED | Secretary | 01 Sep 2000 | 01 Mar 2006 | | | 32 The Steils, Edinburgh, Midlothian, EH10 5XD |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 30 Jul 1993 | 23 Aug 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BALLINGALL, Stuart James RESIGNED | Director | 20 Aug 1998 | 07 Jan 2000 | | March 1964 | 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland |
| BARKLEY, John RESIGNED | Director | 20 Aug 1998 | 17 Jul 2000 | | April 1948 | 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ |
| BARKLEY, John RESIGNED | Director | 25 Feb 1994 | 29 Feb 1996 | | April 1948 | 29 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE, Scotland |
| CRUICKSHANK, James Kerr RESIGNED | Director | 17 Jul 2000 | 01 Dec 2000 | | July 1960 | 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB |
| CRUICKSHANK, James Kerr RESIGNED | Director | 07 Jul 1995 | 29 Feb 1996 | | July 1960 | 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB |
| FORBES, Alistair Ian RESIGNED | Director | 24 Aug 1994 | 07 Jul 1995 | | July 1958 | 90 Saughtonhall Drive, Edinburgh, EH12 5TL |
| MACLEOD, Alan Donald Ewen RESIGNED | Director | 23 May 2008 | 19 Oct 2009 | Scotland | February 1970 | 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ |
| MATTHEW, Colin RESIGNED | Director | 23 Aug 1993 | 31 Jan 1994 | | September 1950 | Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ |
| MCGLASHEN, Andrew Ian James RESIGNED | Director | 12 Jan 1998 | 20 Aug 1998 | | September 1961 | 29 Howard Drive, Chelmsford, CM2 6PE |
| MCMILLAN, Hugh Carroll RESIGNED | Director | 12 Jan 1998 | 20 Aug 1998 | | April 1957 | 58a Larden Road, London, W3 7SX |
| MCQUEEN, William Gordon RESIGNED | Director | 25 Nov 1993 | 25 Feb 1994 | United Kingdom | December 1946 | 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF |
| MICHIE, John RESIGNED | Director | 23 Aug 1993 | 25 Feb 1994 | | October 1939 | Papillon, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA |
| MILLER, David RESIGNED | Director | 30 Apr 2004 | 01 Feb 2005 | | July 1962 | 3 Horns Lodge Farm, Shipbourne Road, Tonbridge, Kent, TN11 9NE |
| MOXON, David RESIGNED | Director | 01 Dec 2000 | 30 Apr 2004 | | July 1963 | 32 Redhill Close, Bassett, Southampton, SO16 7BT |
| MUNRO, Robert Alexander RESIGNED | Director | 01 Dec 2000 | 16 Dec 2003 | | August 1949 | Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP |
| NETHERCOTT, Ian RESIGNED | Director | 09 Nov 1993 | 12 Jan 1998 | | December 1947 | 14 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB |
| ONEIL, James Charles RESIGNED | Director | 07 Jan 2000 | 01 Dec 2000 | | December 1961 | 12 Antigua Street, Edinburgh, EH1 3NH |
| ORR, Neil Andrew RESIGNED | Director | 16 Dec 2003 | 18 Jun 2008 | | March 1968 | Sunrise, Common Road, Whiteparish, Wiltshire, SP5 2RD |
| TAYLOR, John James RESIGNED | Director | 25 Feb 1994 | 20 May 1994 | | December 1960 | 9 Murieston Park, Livingston, West Lothian, EH54 9DT |
| TAYLOR, John James RESIGNED | Director | | 30 Jul 1997 | | December 1960 | 9 Murieston Park, Livingston, West Lothian, EH54 9DT |
| WICKHAM, Robert Joseph Johnstone RESIGNED | Director | 23 Aug 1993 | 03 Dec 1993 | | March 1945 | 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB |
| WILSON, Henry Charles RESIGNED | Director | 29 Feb 1996 | 08 Dec 1997 | | May 1937 | 17 Gatesmead, Haywards Heath, West Sussex, RH16 1SN |
| WILSON, Henry Charles RESIGNED | Director | 31 Jan 1994 | 25 Feb 1994 | | May 1937 | 17 Gatesmead, Haywards Heath, West Sussex, RH16 1SN |
| WILSON, John Craig RESIGNED | Director | 01 Feb 2005 | 22 May 2008 | | September 1959 | 9 Croft Way, Sevenoaks, Kent, TN13 2JU |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 30 Jul 1993 | 23 Aug 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |