| RUGHANI, Mitul Jay ACTIVE | Secretary | 20 Mar 2025 | | | | 135, Bute Drive, Perth, PH1 3BP, Scotland |
| DICKSON, Christian Alexander Paul ACTIVE | Director | 20 Mar 2025 | | England | November 1968 | 135, Bute Drive, Perth, PH1 3BP, Scotland |
| HERD, Andrew David ACTIVE | Director | 20 Mar 2025 | | England | August 1969 | 135, Bute Drive, Perth, PH1 3BP, Scotland |
| KEEGAN, Nicholas ACTIVE | Director | 23 Dec 2024 | | Ireland | March 1988 | 135, Bute Drive, Perth, PH1 3BP, Scotland |
| SAVAGE, Hayden John ACTIVE | Director | 17 Dec 2019 | | England | January 1968 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| WALSH, Christopher James, Mr. ACTIVE | Director | 23 Dec 2024 | | Ireland | January 1989 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| WOODS, Shane William Joseph ACTIVE | Director | 23 Dec 2024 | | Ireland | December 1976 | 135, Bute Drive, Perth, PH1 3BP, Scotland |
| FRASER, William RESIGNED | Secretary | 20 Feb 2007 | 23 Aug 2007 | | | 19, Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD, Scotland |
| GHYSEN, Samantha Jayne RESIGNED | Secretary | 17 Dec 2019 | 23 Dec 2024 | | | 133-137 Scudamore Road, Scudamore Road, Leicester, LE3 1UQ, England |
| HARTLEY, Ian RESIGNED | Secretary | 01 Oct 2012 | 26 Jun 2013 | | | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| KELLY, Paul Matthew RESIGNED | Secretary | 24 Aug 2004 | 19 Feb 2007 | | | 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE |
| KELLY, Paul Matthew RESIGNED | Secretary | 17 Sep 2002 | 05 Feb 2004 | | | 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE |
| LAMONT, Julian Callum RESIGNED | Secretary | 29 Oct 2001 | 05 Sep 2002 | | | 51 Queen Margaret Close, Edinburgh, EH10 7EE |
| MCCALLUM, Lynne Margaret RESIGNED | Secretary | 29 Jul 2013 | 30 Sep 2016 | | | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| MCILQUHAM, Lorraine RESIGNED | Secretary | 14 Feb 2011 | 16 Sep 2011 | | | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| MCNULTY, Gary Edward RESIGNED | Secretary | 31 Oct 2011 | 17 Aug 2012 | | | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| SAUNDERS, Scott RESIGNED | Secretary | 23 Aug 2007 | 15 Nov 2010 | | | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom |
| WALLACE, Graham Alexander Drummond RESIGNED | Secretary | 12 Sep 1999 | 29 Oct 2001 | | | Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Sep 1995 | 12 Sep 1999 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| QUILL SERVE LIMITED RESIGNED | Secretary | 05 Feb 2004 | 12 May 2004 | | | 249 West George Street, Glasgow, Lanarkshire, G2 4RB |
| BELL, Edward RESIGNED | Director | 05 Feb 2004 | 12 Nov 2004 | | August 1945 | 20 Newton Court, Old Windsor, SL4 2SN |
| COUTTS, Maureen Sheila RESIGNED | Nominee Director | 20 Sep 1995 | 25 Sep 1995 | | | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| CRAWLEY, Gerrard Martin RESIGNED | Director | 05 Feb 2004 | 30 Jun 2025 | Scotland | July 1962 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom |
| DE HAAN, Peter Charles RESIGNED | Director | 17 Dec 2019 | 30 Mar 2022 | Switzerland | March 1952 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| EVANS, Adrian Michael RESIGNED | Director | 31 Jan 2002 | 03 Feb 2003 | United Kingdom | April 1939 | 44 Beckwith Road, Dulwich, London, SE24 9LG |
| FARMER, Richard RESIGNED | Director | 17 Dec 2019 | 07 May 2021 | England | May 1967 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| FRASER, William RESIGNED | Director | 24 Apr 2002 | 04 Jan 2010 | Scotland | January 1945 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom |
| HARDIE, David RESIGNED | Nominee Director | 20 Sep 1995 | 25 Sep 1995 | | September 1954 | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| HARTLEY, Ian RESIGNED | Director | 01 Oct 2012 | 26 Jun 2013 | Scotland | October 1966 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| HENDERSON, Howard Geoffrey RESIGNED | Director | 31 Jan 2002 | 28 Mar 2002 | United Kingdom | June 1944 | 28 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX |
| JERNAS, Marcin RESIGNED | Director | 23 Dec 2024 | 20 Mar 2025 | Poland | September 1979 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| JERNAS, Pawen RESIGNED | Director | 23 Dec 2024 | 20 Mar 2025 | Ireland | August 1985 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| JOHNSON, Simon Christopher RESIGNED | Director | 17 Dec 2019 | 23 Dec 2024 | England | April 1965 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| JOHNSTON, Alan Robert RESIGNED | Director | 29 Oct 2001 | 10 Oct 2003 | | April 1966 | 37 Grange View, Linlithgow, West Lothian, EH49 7HY |
| KEELER, Simon Nicholas RESIGNED | Director | 29 Oct 2001 | 24 Apr 2002 | England | February 1962 | 32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN |
| LAMONT, Julian Callum RESIGNED | Director | 29 Oct 2001 | 05 Sep 2002 | | February 1964 | 51 Queen Margaret Close, Edinburgh, EH10 7EE |
| MACDONALD, Angus Donald Mackintosh RESIGNED | Director | 12 Sep 1999 | 29 Oct 2001 | Scotland | April 1939 | 18 Hermitage Drive, Edinburgh, EH10 6BZ |
| MCCALLUM, Lynne Margaret RESIGNED | Director | 03 Mar 2014 | 30 Sep 2016 | Scotland | October 1968 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| MCCALLUM, Neil David RESIGNED | Director | 05 Jan 2011 | 28 Apr 2016 | Scotland | December 1971 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| MCCOACH, John RESIGNED | Director | 01 May 2006 | 18 Oct 2019 | Scotland | February 1954 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom |
| MCDONAUGH, James RESIGNED | Director | 25 Apr 2000 | 31 Jan 2002 | | September 1960 | 10a Corstorphine Road, Edinburgh, Midlothian, EH12 6HN |
| MCKAY, John Smillie RESIGNED | Director | 28 May 2013 | 17 Dec 2019 | Scotland | February 1955 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| MCLEAN, John Nigel Major RESIGNED | Director | 25 Sep 1995 | 01 Aug 1999 | United Kingdom | February 1953 | Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU |
| ORR, James Alexander Macconnell RESIGNED | Director | 12 Sep 1999 | 26 Mar 2001 | Scotland | June 1939 | 10 Learmonth Grove, Edinburgh, EH4 1BP |
| RITCHIE, William Martin RESIGNED | Director | 01 Sep 2011 | 17 Dec 2019 | Scotland | March 1949 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| RITCHIE, William Martin RESIGNED | Director | 12 Sep 1999 | 29 Oct 2001 | Scotland | March 1949 | Keston, 4 Buckstane Park, Edinburgh, EH10 6PA |
| RUTHERFORD, Colin Neil RESIGNED | Director | 06 Nov 2009 | 17 Jun 2011 | Scotland | December 1955 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| SCOTT, Graeme John RESIGNED | Director | 01 Sep 2005 | 01 Sep 2011 | Scotland | May 1961 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom |
| SCOTT, Graeme John RESIGNED | Director | 25 Sep 1995 | 15 Jan 2002 | United Kingdom | May 1961 | 11 Dean Terrace, Edinburgh, Midlothian, EH4 1ND |
| STRONG, Anthony John RESIGNED | Director | 17 Dec 2019 | 19 Dec 2025 | England | August 1960 | 133 Scudamore Road, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| SUTTON, Christopher Neil RESIGNED | Director | 20 Nov 2014 | 06 Dec 2019 | England | December 1959 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| SWEENEY, Charles RESIGNED | Director | 03 Aug 2016 | 31 Mar 2020 | Scotland | February 1963 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |
| WALLACE, Graham Alexander Drummond RESIGNED | Director | 09 Aug 1999 | 24 Apr 2002 | Scotland | June 1956 | Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH |
| WRIGHT, Keith Alexander RESIGNED | Director | 01 Jul 2014 | 15 May 2015 | Scotland | February 1976 | Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ |