| EDWARDS, Laurence John ACTIVE | Secretary | 01 Mar 2006 | | | | Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland |
| BLACK, Lysanne Jane Warren RESIGNED | Secretary | 06 Jun 2000 | 01 Sep 2000 | | | 6 Belgrave Crescent, Edinburgh, EH4 3AQ |
| FERRIE, Joyce RESIGNED | Secretary | 05 Jun 1997 | 31 Jan 2000 | | | 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX |
| MACRAE, Alistair Ian RESIGNED | Secretary | 01 Sep 2000 | 01 Mar 2006 | | | 32 The Steils, Edinburgh, Midlothian, EH10 5XD |
| ROBERTSON, John William RESIGNED | Secretary | 05 Jun 1997 | 06 Jun 2000 | | | 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Feb 1997 | 16 Jun 1997 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| ABBOTT, Raymond James RESIGNED | Director | 11 Nov 1998 | 28 Jul 2000 | United Kingdom | March 1959 | 5 Barnton Park, Edinburgh, EH4 6JF |
| BOTHWELL, Karen Margaret RESIGNED | Director | 27 Feb 2006 | 12 Oct 2009 | Scotland | August 1962 | 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF |
| BROWNING, James Robin, Professor RESIGNED | Director | 01 Sep 1997 | 29 Jul 1999 | | July 1939 | 7 Blackford Hill Grove, Edinburgh, EH9 3HA |
| CUMMINGS, Peter Joseph RESIGNED | Director | 28 Jul 2000 | 31 Oct 2005 | Scotland | July 1955 | Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT |
| GOW, David Christopher RESIGNED | Director | 12 Nov 2008 | 12 Oct 2009 | United Kingdom | June 1970 | 51e, Beach Crescent, Broughty Ferry, Dundee, Angus, DD5 2BG |
| KENNEDY, Neil John RESIGNED | Director | 04 Aug 1997 | 15 Mar 1998 | Scotland | November 1959 | 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR |
| LAMBIE, Barrie John William RESIGNED | Director | 02 Aug 2000 | 27 Feb 2006 | Scotland | December 1960 | 98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD |
| LEAKER, Russell Arthur RESIGNED | Director | 21 Apr 2008 | 14 Nov 2008 | | October 1954 | 47, Essex Road, Edinburgh, Midlothian, EH4 6LJ, Scotland |
| MORRISON, John George RESIGNED | Director | 11 Nov 1998 | 28 Jul 2000 | | October 1969 | 2 Rose Place, Bonnyrigg, Midlothian, EH19 3RJ |
| SANDERSON, Eric Fenton RESIGNED | Director | 05 Jun 1997 | 31 Aug 1997 | Scotland | October 1951 | 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| SHANKLAND, Graeme Robert Andrew RESIGNED | Director | 14 Nov 2005 | 21 Apr 2008 | United Kingdom | September 1960 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| WADDELL, John Maclaren Ogilvie RESIGNED | Director | 28 Jul 2000 | 26 Apr 2001 | Scotland | April 1956 | 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN |
| YOUNG, Charles Whiteford RESIGNED | Director | 05 Jun 1997 | 04 Oct 1997 | | May 1953 | 8 Succoth Place, Edinburgh, EH12 6BL |
| REYNARD NOMINEES LIMITED RESIGNED | Nominee Director | 10 Feb 1997 | 16 Jun 1997 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 10 Feb 1997 | 16 Jun 1997 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |