| MASSEY, Joanne Elizabeth ACTIVE | Secretary | 17 Dec 2009 | | | | Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland |
| LEWIS, Colin Edward ACTIVE | Director | 01 Jun 2010 | | Wales | September 1956 | Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland |
| SHARP, Giles Henry ACTIVE | Director | 23 Jan 2015 | | United Kingdom | July 1970 | Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland |
| CROMWELL, Elaine Jane RESIGNED | Secretary | 21 Mar 2003 | 08 Sep 2003 | | | 2 Ladysmill Court, Dunfermline, Fife, KY12 7YD |
| GANDHI, Devendra RESIGNED | Secretary | 28 Apr 2005 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| ODELL, Timothy Earnleigh RESIGNED | Secretary | 08 Sep 2003 | 27 Feb 2004 | | | 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BL |
| RENTON, James RESIGNED | Secretary | 11 Sep 1995 | 21 Mar 2003 | | | 28 Comely Bank, Perth, PH2 7HU |
| ANDERSON STRATHERN WS RESIGNED | Secretary | 07 Sep 1995 | 11 Sep 1995 | | | 48 Castle Street, Edinburgh, Midlothian, EH2 3LX |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 06 May 2004 | 28 Apr 2005 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| CAMERON, William RESIGNED | Director | 21 Mar 2003 | 05 Nov 2003 | | December 1937 | Broompark, 101 Liberton Drive, Edinburgh, EH16 6TH |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| CLARK, Robert RESIGNED | Director | 11 Sep 1995 | 24 Apr 1998 | | December 1931 | 128 Crewe Crescent, Edinburgh, EH5 2JW |
| CONNOLLY, Gerard RESIGNED | Director | 03 Aug 2001 | 21 Mar 2003 | | January 1945 | 8 Carsview Drive, Bearsden, Glasgow, G61 3NJ |
| DI CIACCA, Cesidio Martin RESIGNED | Director | 14 May 2004 | 22 Feb 2005 | Scotland | February 1954 | 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA |
| DIPRE, John Vivian RESIGNED | Director | 17 Nov 2005 | 09 Mar 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 22 Feb 2005 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GAFFNEY, David RESIGNED | Director | 22 Feb 2005 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GANDHI, Devendra RESIGNED | Director | 28 Apr 2005 | 09 Mar 2009 | England | November 1959 | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| HUNTER, William Proven RESIGNED | Director | 11 Sep 1995 | 24 Apr 1998 | | November 1937 | 6 Murieston Green, Livingston, West Lothian, EH54 9EQ |
| JOHNSTON, James Donnelly RESIGNED | Director | 23 Mar 2003 | 27 Feb 2004 | Scotland | August 1948 | 4 Glebe Crescent, Stirling, FK8 2JB |
| KEANE, Dominic RESIGNED | Director | 24 Apr 1998 | 06 May 2004 | | November 1954 | 1102 Aikenhead Road, Glasgow, G44 5SW |
| KERR, John Neilson RESIGNED | Director | 07 Sep 1995 | 11 Sep 1995 | | September 1956 | 48 North Castle Street, Edinburgh, EH2 3LX, Scotland |
| KIRKPATRICK, James Mclellan RESIGNED | Director | 01 Sep 2010 | 11 Jul 2011 | United Kingdom | April 1966 | 35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom |
| LAVELLE, Dominic Joseph RESIGNED | Director | 17 Jul 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MASTERTON, Gavin George RESIGNED | Director | 03 Aug 2001 | 21 Mar 2003 | United Kingdom | November 1941 | 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS |
| MORAN, Paul Anthony RESIGNED | Director | 01 May 2013 | 17 Oct 2014 | United Kingdom | June 1968 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| RENTON, James RESIGNED | Director | 11 Sep 1995 | 24 Apr 1998 | | May 1946 | 28 Comely Bank, Perth, PH2 7HU |
| STUART, John Forester RESIGNED | Director | 07 Sep 1995 | 11 Sep 1995 | | May 1959 | 48 North Castle Street, Edinburgh, EH2 3LX |
| WAKEFIELD, David RESIGNED | Director | 17 Jun 2002 | 15 Jan 2004 | | July 1955 | 228 Lanark Road, Hazelbank, ML11 9XN |
| LSM (DIRECTOR) LIMITED RESIGNED | Director | 06 May 2004 | 28 Apr 2005 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |