| CARPENTER, Neil Edward ACTIVE | Secretary | 02 Jun 2003 | | | | 9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom |
| WESTROP, Simon Alton ACTIVE | Secretary | 24 Nov 2005 | | | | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| FAURE WALKER, Henry Kennedy ACTIVE | Director | 01 Apr 2014 | | England | July 1972 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| HUNTER, Paul Anthony ACTIVE | Director | 04 Apr 2003 | | England | February 1964 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 04 Apr 2003 | | | 17 Queens Drive, Westerwood, Glasgow, G68 0HW |
| DAVIDSON, Dawn RESIGNED | Secretary | 16 Apr 1997 | 31 Aug 2001 | | | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ |
| HUGHES, Gary William RESIGNED | Secretary | 18 Oct 1996 | 16 Apr 1997 | | | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| HUNTER, Paul Anthony RESIGNED | Secretary | 04 Apr 2003 | 02 Jun 2003 | | | 15 Downs Way, Epsom, Surrey, KT18 5LU |
| SUMMERS, Gavin Brown RESIGNED | Secretary | 23 Dec 1993 | 18 Oct 1996 | | | 642 Clarkston Road, Glasgow, G44 3YS |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Sep 1993 | 23 Dec 1993 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| BROWN, James Thomson RESIGNED | Director | 04 Apr 2003 | 31 Jul 2003 | | August 1935 | Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP |
| DAVIDSON, Paul RESIGNED | Director | 04 Apr 2003 | 11 Nov 2014 | United Kingdom | April 1954 | 58, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom |
| FLANAGAN, Andrew Henry RESIGNED | Director | 18 Oct 1996 | 04 Apr 2003 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| HUDSON, Desmond Gerard RESIGNED | Director | 14 Jul 1999 | 04 Apr 2003 | United Kingdom | October 1955 | The Law Societys Hall, 113 Chancery Lane, London, WC2A 1PL |
| HUGHES, Gary William RESIGNED | Director | 18 Oct 1996 | 07 Aug 2000 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| JOHNSTONE, Joseph Blair RESIGNED | Director | 01 Jan 1994 | 30 Apr 1998 | | May 1958 | 6 Margarets Place, Larkhall, Lanarkshire, ML9 2HQ |
| JONES, Simon Hyde RESIGNED | Director | 01 Jan 1994 | 03 Mar 2000 | | March 1940 | Evenlode Cottage Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD |
| KANE, William James RESIGNED | Director | 23 Dec 1993 | 18 Oct 1996 | | January 1950 | 11 St Peters Street, Islington, London, N1 8JD |
| LEITCH, Graham RESIGNED | Director | 01 Jan 1994 | 04 Sep 1995 | | January 1960 | 11 Priors Grange, Torphichen, Bathgate, West Lothian, EH48 4QN |
| MACDONALD, Angus John RESIGNED | Director | 18 Oct 1996 | 03 Aug 1998 | | August 1940 | 11 Great Western Terrace, Glasgow, G12 0UP |
| MACDONALD, Ronald Sutherland RESIGNED | Director | 23 Dec 1993 | 15 Nov 1996 | United Kingdom | June 1951 | 135 Stewarton Drive, Cambuslang, G72 8DH |
| MCKELVIE, Fiona RESIGNED | Director | 01 Oct 2001 | 04 Apr 2003 | | October 1967 | Whiteoaks, 11 Lochbroom Drive, Newton Mearns, Glasgow, G77 5PF |
| PARK, James Clement RESIGNED | Director | 15 Feb 1996 | 06 Nov 1996 | United Kingdom | February 1954 | The Moorings, Balmaha, Loch Lomond, Glasgow, G63 0JQ, United Kingdom |
| PERMAN, Raymond John RESIGNED | Director | 01 Oct 1994 | 15 Nov 1996 | Scotland | August 1947 | 14 East Claremont Street, Edinburgh, Midlothian, EH7 4JP |
| URE, Michael Glen Mcgregor RESIGNED | Director | 01 Jan 1994 | 01 Oct 2001 | | June 1943 | 14 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF |
| WATT, William George RESIGNED | Director | 11 Jul 2001 | 04 Apr 2003 | | October 1967 | 34 Wilton Street, North Kelvinside, Glasgow, G20 6LE |
| MD DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Sep 1993 | 23 Dec 1993 | | | Pacific House, 70 Wellington Street, Glasgow, G2 6SB |
| MD SECRETARIES LIMITED RESIGNED | Nominee Director | 28 Sep 1993 | 23 Dec 1993 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |