| TAMES, Jane Elizabeth Anne ACTIVE | Secretary | 26 Jan 2007 | | | | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| WATT, William George ACTIVE | Director | 16 Apr 2003 | | Scotland | October 1967 | Pacific Quay, Glasgow, G51 1PQ, United Kingdom |
| WOODWARD, Robert Stanley Lawrence ACTIVE | Director | 02 Apr 2007 | | Scotland | November 1959 | Crawfordston Farm, Maybole, Ayrshire, KA19 7JS |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 26 Jan 2007 | | | Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ |
| DAVIDSON, Dawn RESIGNED | Secretary | 01 May 1997 | 31 Aug 2001 | | | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ |
| HUGHES, Gary William RESIGNED | Secretary | 04 Nov 1996 | 01 May 1997 | | | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Oct 1996 | 04 Nov 1996 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| BAILLIE, James Fagan RESIGNED | Director | 23 Jul 2001 | 13 Jun 2002 | | August 1960 | 53 Hall Street, Sherwood, Nottingham, Nottinghamshire, NG5 4AS |
| BARRETT, Jeff RESIGNED | Director | 28 Sep 2001 | 13 Jun 2002 | | May 1962 | 3 Batson Street, London, W12 9PU |
| BEAUMONT, Keith RESIGNED | Director | 24 Aug 2001 | 13 Jun 2002 | | November 1935 | 8 Moat Close, Thurlaston, Leicestershire, LE9 7TN |
| CASSIDY MBE, Edward RESIGNED | Director | 24 Aug 2001 | 13 Jun 2002 | England | November 1946 | 7, Bluebell Drive, Leicester, Leicestershire, LE2 6TZ |
| CONNOLLY, Derrick RESIGNED | Director | 19 Jan 2001 | 06 Jul 2001 | | October 1947 | Chapel Farmhouse, Chapel Gate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9EN |
| EMSLIE, Donald Gordon RESIGNED | Director | 18 Jul 2006 | 11 Apr 2007 | Scotland | May 1957 | 32 Drumsheugh Gardens, Edinburgh, EH3 7RN |
| FLANAGAN, Andrew Henry RESIGNED | Director | 04 Nov 1996 | 18 Jul 2006 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| GEMMELL, Samantha Jane RESIGNED | Director | 28 Sep 2001 | 13 Jun 2002 | | August 1966 | Apartment 42, George Street Trading House, George Street, Nottingham, Notts, NG1 3BU |
| HAIN, Robert William RESIGNED | Director | 03 Jan 2001 | 28 Jan 2004 | Scotland | July 1963 | 48 Milverton Road, Glasgow, G46 7LP |
| HUGHES, Gary William RESIGNED | Director | 04 Nov 1996 | 07 Aug 2000 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| MACDONALD, Angus John RESIGNED | Director | 04 Nov 1996 | 03 Aug 1998 | | August 1940 | 11 Great Western Terrace, Glasgow, G12 0UP |
| PEARSON, Anthony John RESIGNED | Director | 03 Jan 2001 | 01 Apr 2005 | Uk | October 1957 | Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU |
| ROBERTS, Lee Jamie RESIGNED | Director | 28 Sep 2001 | 12 May 2005 | United Kingdom | July 1968 | 18 Turret Grove, Clapham, London, SW4 0ET |
| SHARMA, Madhu RESIGNED | Director | 28 Sep 2001 | 13 Jun 2002 | | October 1963 | 40 Ridge Hill, Lowdham, Nottinghamshire, NG14 7EL |
| TAYLOR, Stephen John RESIGNED | Director | 03 Jan 2001 | 28 Sep 2001 | United Kingdom | July 1968 | 9 The Polygon, Clapham, London, SW4 0JG |
| WATT, William George RESIGNED | Director | 07 Aug 2000 | 03 Jan 2001 | | October 1967 | 34 Wilton Street, North Kelvinside, Glasgow, G20 6LE |
| WEBSTER, Beverley RESIGNED | Director | 29 Nov 2000 | 06 Jul 2001 | | January 1957 | Sylvester Mews Whitley Lane, Grenoside, Sheffield, S35 8RQ |
| WILSON, William Robinson RESIGNED | Director | 20 Dec 2000 | 06 Jul 2001 | | October 1945 | Brendene, Layton Avenue, Rawdon, Leeds, West Yorkshire, LS19 6QQ |
| MD DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Oct 1996 | 04 Nov 1996 | | | Pacific House, 70 Wellington Street, Glasgow, G2 6SB |