| BOOTH, Michael Andrew ACTIVE | Secretary | 17 Aug 2009 | | | | 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG |
| BOOTH, Michael Andrew ACTIVE | Director | 17 Aug 2009 | | England | September 1974 | 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG |
| HALE, Colin Stephen ACTIVE | Director | 13 Oct 2010 | | United Kingdom | November 1956 | Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England |
| THOMPSON, James ACTIVE | Director | 13 Mar 1995 | | Scotland | February 1960 | 120 Pentland Crescent, Fairwolm View, Larkhall, ML9 1UR |
| DART, Jonathan Embling RESIGNED | Secretary | 07 Aug 2000 | 17 Aug 2009 | | | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| FINDLAY, Elizabeth Stephens RESIGNED | Secretary | 13 Mar 1995 | 07 Aug 2000 | | | 6 Douglas Park Crescent, Bearsden, Glasgow, G61 3DS |
| MURDOCH, Gillian Anne RESIGNED | Secretary | 30 Dec 1994 | 13 Mar 1995 | | | 4 Dawson Avenue, East Kilbride, Strathclyde, G75 8LH |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 30 Dec 1994 | 30 Dec 1994 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CARMICHAEL, Andrew Ian RESIGNED | Director | 30 Dec 1994 | 13 Mar 1995 | | October 1963 | 35 Novar Gardens, Bishopbriggs, Glasgow, Strathclyde, G64 2EN |
| COCHET, Bernard RESIGNED | Director | 07 Aug 2000 | 30 Jan 2005 | | May 1943 | Parc Cezanne, 57 Avenue Des Ecoles Militaires, Aix-En-Provence, 13100, 13100, France |
| DERRY, Richard Ironmonger RESIGNED | Director | 07 Aug 2000 | 14 Nov 2011 | England | March 1947 | 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP |
| FINDLAY, Elizabeth Stephens RESIGNED | Director | 13 Mar 1995 | 07 Aug 2000 | | October 1949 | 6 Douglas Park Crescent, Bearsden, Glasgow, G61 3DS |
| FINDLAY, Gordon RESIGNED | Director | 13 Mar 1995 | 07 Aug 2000 | | February 1949 | 6 Douglas Park Crescent, Bearsden, Glasgow, G61 3DS |
| TALBOT, Peter John Campbell RESIGNED | Director | 17 Aug 2009 | 12 Feb 2010 | England | April 1953 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| THOMPSON, Elaine RESIGNED | Director | 13 Mar 1995 | 07 Aug 2000 | | April 1961 | 3 Ravenscraig Court, Bellshill, Lanarkshire, ML4 1AS |