| TAMES, Jane Elizabeth Anne ACTIVE | Secretary | 26 Jan 2007 | | | | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| DIXON, Lindsay Anne ACTIVE | Director | 21 May 2019 | | United Kingdom | August 1976 | Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom |
| PITTS, Simon Jeremy ACTIVE | Director | 03 Jan 2018 | | United Kingdom | July 1975 | Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 26 Jan 2007 | | | Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ |
| 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 |
| SUMMERS, Gavin Brown RESIGNED | Secretary | 11 Aug 1995 | 18 Oct 1996 | | | 642 Clarkston Road, Glasgow, G44 3YS |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Dec 1994 | 11 Aug 1995 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| EMSLIE, Donald Gordon RESIGNED | Director | 18 Jul 2006 | 11 Apr 2007 | Scotland | May 1957 | 32 Drumsheugh Gardens, Edinburgh, EH3 7RN |
| FLANAGAN, Andrew Henry RESIGNED | Director | 18 Oct 1996 | 18 Jul 2006 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| HARRIS, George RESIGNED | Director | 23 Apr 2019 | 21 May 2019 | United Kingdom | July 1968 | Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom |
| HUDSON, Desmond Gerard RESIGNED | Director | 07 Aug 2000 | 06 Jun 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 |
| KANE, William James RESIGNED | Director | 11 Aug 1995 | 18 Oct 1996 | | January 1950 | 11 St Peters Street, Islington, London, N1 8JD |
| 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 | 11 Aug 1995 | 15 Nov 1996 | United Kingdom | June 1951 | 135 Stewarton Drive, Cambuslang, G72 8DH |
| WATT, William George RESIGNED | Director | 11 Jul 2001 | 23 Apr 2019 | Scotland | October 1967 | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| WOODWARD, Robert Stanley Lawrence RESIGNED | Director | 02 Apr 2007 | 31 Dec 2017 | Scotland | November 1959 | Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom |
| MD DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Dec 1994 | 11 Aug 1995 | | | Pacific House, 70 Wellington Street, Glasgow, G2 6SB |