| RBS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Apr 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| BRANDWOOD, Mark ACTIVE | Director | 30 Nov 2017 | | England | August 1964 | 280 Bishopsgate, London, EC2M 4RB, England |
| ROWNEY, James Mccubbin ACTIVE | Director | 15 Nov 2001 | | Scotland | August 1964 | 142-144, Princes Street, Edinburgh, Midlothian, EH2 4EQ, Scotland |
| CRAIG, Mark RESIGNED | Secretary | 02 Jan 2003 | 14 Aug 2008 | | | 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 15 Aug 2008 | 27 Apr 2012 | | | 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 13 Mar 1998 | 02 Jan 2003 | | | 33 Badger Walk, Broxburn, West Lothian, EH52 5TW |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 07 Nov 1995 | 31 Jan 1996 | | | 52 Erskine Road, Broxburn, West Lothian, EH52 6XL |
| MILLS, Alan Ewing RESIGNED | Secretary | 31 Jan 1996 | 13 Mar 1998 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| SMITH, Carolyn RESIGNED | Secretary | 11 Dec 2000 | 30 Mar 2001 | | | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| BEATTIE, Ian David RESIGNED | Director | 15 Nov 2001 | 07 Nov 2002 | | January 1966 | 21 Calder Avenue, Troon, Ayrshire, KA10 7JT |
| BEATTIE, Robert Henry RESIGNED | Director | 31 Jan 1996 | 15 Nov 2001 | Scotland | March 1949 | 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW |
| BRUSHFIELD, Jocelyn Nadauld RESIGNED | Director | 02 Sep 2010 | 18 Dec 2015 | England | May 1970 | 280, Bishopsgate, London, EC2M 4RB |
| CAMPBELL, Hew RESIGNED | Director | 07 Nov 1995 | 31 Jan 1996 | | November 1962 | 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland |
| CARRARO, Philip Andrew RESIGNED | Director | 09 Jun 1999 | 15 Nov 2001 | | December 1944 | 70 Onslow Gardens, London, SW7 3QD |
| CARTLEDGE, David Edmund RESIGNED | Director | 31 Jan 1996 | 15 Nov 2001 | | November 1946 | Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR |
| CHRISPIN, Simon Jonathan RESIGNED | Director | 11 Dec 1998 | 10 Apr 2001 | United Kingdom | October 1962 | 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE |
| CULLINAN, Rory Malcolm RESIGNED | Director | 12 Jun 2001 | 21 Jul 2004 | England | October 1959 | 25 Oakwood Court, Abbotsbury Road, London, W14 8JU |
| LAMBERT, Mark Andrew RESIGNED | Director | 05 Mar 2001 | 15 Nov 2001 | | March 1966 | 1 Oakview Cottages, Upper Green Road Shipbourne, Tonbridge, Kent, TN11 9PQ |
| LINCOLN, Howard David RESIGNED | Director | 23 Oct 2015 | 30 Nov 2017 | England | March 1967 | 280 Bishopsgate, London,, EC2M 4RB, England |
| MCDONALD, Alastair John RESIGNED | Director | 20 Nov 2008 | 02 Sep 2010 | United Kingdom | October 1957 | 4 West Mains Road, Edinburgh, Midlothian, EH9 3BQ |
| MCKEAN, Alan Wallace RESIGNED | Director | 07 Nov 1995 | 31 Jan 1996 | | August 1954 | 141 Colinton Road, Edinburgh, EH14 1BG |
| SACH, Derek Stephen RESIGNED | Director | 11 Dec 1998 | 15 Nov 2001 | United Kingdom | August 1948 | Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ |
| SACH, Derek Stephen RESIGNED | Director | 31 Jan 1996 | 13 Mar 1997 | | August 1948 | Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ |
| SANDERS, Stuart Currie RESIGNED | Director | 15 Nov 2001 | 02 Sep 2010 | Scotland | February 1950 | 25 Greenbank Loan, Edinburgh, EH10 5SJ |
| SHEAVILLS, Ernest Michael RESIGNED | Director | 31 Jan 1996 | 15 Nov 2001 | | June 1945 | Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD |
| SPEIRS, Robert RESIGNED | Director | 13 Mar 1997 | 23 Oct 1998 | | October 1936 | 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB |
| STEWART, Anne Rutherford RESIGNED | Director | 20 Nov 2008 | 02 Sep 2010 | Scotland | September 1961 | 48 Gordon Road, Edinburgh, Midlothian, EH12 6LU |
| TOUGH, Eric George William RESIGNED | Director | 07 Nov 1995 | 31 Jan 1996 | | July 1957 | 4 Doune Terrace, Edinburgh, EH3 6DY |
| TURNBULL, Barbara Ida Mary RESIGNED | Director | 15 Nov 2001 | 23 Oct 2015 | Scotland | February 1957 | 46 Woodfield Park, Colinton, Edinburgh, EH13 0RB, Scotland |
| WHITEHEAD, Grahame Taylor RESIGNED | Director | 31 Jan 1996 | 15 Nov 2001 | | May 1950 | Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ |
| WORKMAN, John Donald Black RESIGNED | Director | 05 Mar 2001 | 07 Nov 2005 | Scotland | July 1952 | Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS |