| MAWDSLEY, Siobhan ACTIVE | Secretary | 01 Oct 2015 | | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 12 Nov 2013 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| COWGILL, Peter Alan ACTIVE | Director | 12 Nov 2013 | | England | March 1953 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| GREENHALGH, Neil James ACTIVE | Director | 01 Jun 2014 | | United Kingdom | April 1971 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| MACDONALD, Susan Margaret ACTIVE | Director | 12 Nov 2013 | | United Kingdom | March 1972 | 41 Commercial Street, Leith, Edinburgh, EH6 6JD |
| TISO, Christopher ACTIVE | Director | 04 May 2006 | | United Kingdom | November 1971 | 41 Commercial Street, Leith, Edinburgh, EH6 6JD |
| BATCHELOR, Andrew John RESIGNED | Secretary | 24 Sep 2014 | 01 Oct 2015 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| BRISLEY, Jane Marie RESIGNED | Secretary | 12 Nov 2013 | 24 Sep 2014 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| MCKAY, John RESIGNED | Secretary | 12 Jul 1995 | 04 May 2006 | | | 9 Woodhill Place, Aberdeen, AB2 4LF |
| REID, Brian RESIGNED | Nominee Secretary | 23 Jun 1995 | 12 Jul 1995 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| SMITH, Nigel Peter RESIGNED | Secretary | 01 May 2011 | 12 Nov 2013 | | | 41, Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom |
| THOMAS, Benjamin Robert RESIGNED | Secretary | 04 May 2006 | 24 May 2006 | | | 13 Belgrave Place, Edinburgh, EH4 3AW |
| MBM SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 May 2006 | 01 May 2011 | | | 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH |
| BOWN, Barry Colin RESIGNED | Director | 12 Nov 2013 | 30 May 2014 | United Kingdom | June 1961 | Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, BL9 8RR, England |
| MABBOTT, Stephen RESIGNED | Nominee Director | 23 Jun 1995 | 12 Jul 1995 | Scotland | November 1950 | 14 Mitchell Lane, Glasgow, G1 3NU |
| MCKAY, David Scott RESIGNED | Director | 12 Jul 1995 | 04 May 2006 | United Kingdom | April 1955 | Robinhill, 13 Westerton Road,Cults, Aberdeen, AB15 6AL |
| RIDDOCH, Duncan Henry RESIGNED | Director | 03 Jul 1996 | 31 Jan 2003 | Gbr | November 1971 | Drumtochty, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0ER |
| SMALL, Brian Michael RESIGNED | Director | 12 Nov 2013 | 31 Oct 2018 | United Kingdom | October 1956 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| THOMAS, Benjamin Robert RESIGNED | Director | 04 May 2006 | 30 Oct 2015 | United Kingdom | January 1967 | 41, Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom |
| THOMSON, Geoffrey Allan RESIGNED | Director | 04 May 2006 | 12 Nov 2013 | United Kingdom | October 1959 | 26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL |
| WILLIAMS, David Robert RESIGNED | Director | 12 Nov 2013 | 27 Nov 2015 | United Kingdom | May 1966 | Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, BL9 8RR, England |