| WILSON, Peter ACTIVE | Secretary | 23 Sep 2016 | | | | Thirlestane House, Collessie, Cupar, KY15 7RQ, Scotland |
| ISCHENKO, Denis ACTIVE | Director | 24 Jun 2016 | | England | December 1970 | 1, Berkeley Street, London, Middlesex, W1J 8DJ, United Kingdom |
| MULCAHY, Joseph Lenihan ACTIVE | Director | 24 Jun 2016 | | England | March 1971 | 1, Berkeley Street, London, Middlesex, W1J 8DJ, United Kingdom |
| LARSEN, Glynn Andrew RESIGNED | Secretary | 03 Sep 1996 | 05 Aug 1999 | | | 85 Hartland Road, London, NW6 6BH |
| LOW, Sarah Rosemary Moir RESIGNED | Secretary | 16 Jun 2016 | 23 Sep 2016 | | | 19, Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |
| REID, Brian RESIGNED | Nominee Secretary | 22 Mar 1996 | 22 Mar 1996 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| ROBINSON, Alasdair Nicholson RESIGNED | Secretary | 08 Oct 2007 | 16 Jun 2016 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| THOMAS, Christopher Charles Arnold RESIGNED | Secretary | 05 Aug 1999 | 08 Oct 2007 | | | 38 Perrymead Street, London, SW6 3SP |
| PARK CIRCUS (SECRETARIES) LIMITED RESIGNED | Secretary | 22 Mar 1996 | 03 Sep 1996 | | | James Sellars House, 144-146 West George Street, Glasgow, G2 2HG |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 03 Sep 1996 | 17 Jan 2013 | United Kingdom | November 1956 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| CAMERON, Henry Ogilvy RESIGNED | Director | 03 Sep 1996 | 19 May 1997 | | December 1939 | 20 Wellbrae Terrace, Aberdeen, Scotland, AB15 7XY |
| CURRY, David William RESIGNED | Director | 12 Dec 2002 | 19 Oct 2006 | | May 1950 | 33 Atholl Crescent Lane, Edinburgh, EH3 8ET |
| FRASER, Diane Margaret Vivienne RESIGNED | Director | 19 Oct 2006 | 17 Jan 2013 | Scotland | July 1963 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| GINN, Tracey Margaret RESIGNED | Director | 22 Mar 1996 | 03 Sep 1996 | | November 1964 | 1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ |
| GORDON, Alastair James RESIGNED | Director | 22 Mar 1996 | 03 Sep 1996 | | June 1941 | Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS |
| HICKEY, Thomas Gerard RESIGNED | Director | 17 Jan 2013 | 24 Jun 2016 | Ireland | August 1968 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |
| LANE, George RESIGNED | Director | 03 Sep 1996 | 19 May 1997 | | June 1947 | 11e/1 Ravelston Park, Edinburgh, EH4 3DX |
| MABBOTT, Stephen RESIGNED | Nominee Director | 22 Mar 1996 | 22 Mar 1996 | | November 1950 | 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU |
| O'CATHAIN, Brian John RESIGNED | Director | 17 Jan 2013 | 24 Jun 2016 | Ireland (Republic Of) | November 1959 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |
| SUTHERLAND, James Munro Murray RESIGNED | Director | 12 Dec 2002 | 31 Dec 2008 | Scotland | September 1954 | 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE |
| THOMAS, Christopher Charles Arnold RESIGNED | Director | 03 Sep 1996 | 31 Jul 2006 | | September 1961 | 20 Hartismere Road, London, SW6 7UD |
| THOMAS, David Howard RESIGNED | Director | 17 Jan 2013 | 10 Apr 2015 | United Kingdom | June 1957 | Exchange Tower, 18 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |