| BARCOSEC LIMITED ACTIVE | Secretary | 01 Jan 2010 | | | | 1, Churchill Place, London, E14 5HP |
| SHAH, Abhinav Kumar ACTIVE | Director | 17 Aug 2016 | | United Kingdom | November 1974 | 1, Churchill Place, London, E14 5HP, England |
| VOISEY, Patrick Brittain ACTIVE | Director | 17 Aug 2016 | | United Kingdom | September 1979 | 1, Churchill Place, London, E14 5HP, England |
| CONNARTY, Michael Gerard RESIGNED | Secretary | 27 Apr 2005 | 18 Sep 2007 | | | 3 Joppa Road, Edinburgh, EH15 2HA |
| GOODMAN, Alan Robert RESIGNED | Secretary | 29 Apr 1997 | 15 Sep 1998 | | | 9 Colmestone Gate, Edinburgh, EH10 6QP |
| JOHNSTONE, John RESIGNED | Secretary | 16 Sep 2003 | 23 Feb 2005 | | | 79 Greenbank Road, Edinburgh, Midlothian, EH10 5RU |
| MILNE, Richard George RESIGNED | Secretary | 18 Sep 2007 | 01 Jan 2010 | | | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
| MILNE, Richard George RESIGNED | Secretary | 23 Feb 2005 | 27 Apr 2005 | | | 41 Almondbank Terrace, Edinburgh, Midlothian, EH11 1SR |
| O'BRIEN, Vincent Joseph RESIGNED | Secretary | 03 Nov 1999 | 16 Sep 2003 | | | 14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA |
| PHIPPS, Kenneth Desmond RESIGNED | Secretary | 15 Sep 1998 | 03 Nov 1999 | | | 19 Howe Park, Edinburgh, Midlothian, EH10 7HF |
| SOMERVILLE, Peter Walter RESIGNED | Secretary | 22 Apr 1997 | 29 Apr 1997 | | | 46 New Street, Musselburgh, Midlothian, EH21 6JN |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 20 Mar 1997 | 22 Apr 1997 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| AHMED, Raheel RESIGNED | Director | 13 Aug 2015 | 17 Aug 2016 | United Kingdom | February 1970 | 1, Churchill Place, London, E14 5HP, England |
| ATKINSON, Michael Kent RESIGNED | Director | 29 May 2007 | 31 Dec 2007 | England | May 1945 | Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL |
| BARTLETT, Frank David RESIGNED | Director | 15 Feb 2001 | 16 Sep 2003 | | December 1943 | 24 Purley Bury Close, Purley, Surrey, CR8 1HU |
| BEITO, Dyan Margaret RESIGNED | Director | 01 Jan 2010 | 14 Jun 2010 | United Kingdom | April 1948 | 1, Churchill Place, London, E14 5HP |
| BELL, Alexander Scott RESIGNED | Director | 22 Apr 1997 | 15 Mar 2002 | | December 1941 | 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ |
| CAMERON, Craig RESIGNED | Director | 16 Sep 2008 | 01 Jan 2010 | United Kingdom | April 1959 | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
| COOK, Julian Alistair RESIGNED | Director | 01 Jan 2007 | 01 Oct 2007 | United Kingdom | October 1957 | Shires Pound, Townsend, Axbridge, Somerset, BS26 2AJ |
| COOPER, Steven Martin RESIGNED | Director | 07 Apr 2011 | 02 Aug 2012 | | April 1970 | 1, Churchill Place, London, E14 5HP, England |
| CRAWFORD, Allison RESIGNED | Director | 25 Jul 2006 | 31 Dec 2007 | | February 1967 | 33 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN |
| CROMBIE, Alexander Maxwell, Sir RESIGNED | Director | 16 Dec 2001 | 18 Jan 2008 | | February 1949 | Greenore Ancrum Road, Dalkeith, EH22 3AJ |
| CUMMINS, John James RESIGNED | Director | 01 Sep 1997 | 09 Aug 2007 | | February 1962 | 22, Greenhill Gardens, Edinburgh, EH10 4BW |
| FAULDS, Gerard Antony RESIGNED | Director | 14 Dec 1999 | 15 Dec 2001 | | October 1955 | 59 Bankton Avenue, Muirstone, Livingston, West Lothian, EH54 9LD |
| GILL, John Easton RESIGNED | Director | 27 Feb 2009 | 01 Jan 2010 | Scotland | August 1964 | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
| GILL, John Easton RESIGNED | Director | 15 Sep 1998 | 21 Oct 2003 | Scotland | August 1964 | EH4 |
| GRAY, Andrew Robert RESIGNED | Director | 18 Jun 2013 | 07 Aug 2015 | England | April 1963 | 1, Churchill Place, London, E14 5HP, England |
| GUNTHER, Anne Margaret RESIGNED | Director | 01 Mar 2002 | 27 Feb 2009 | United Kingdom | January 1955 | 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG |
| HYLANDS, John Francis RESIGNED | Director | 15 Mar 2002 | 30 Mar 2007 | Scotland | December 1951 | 6 Heugh Street, Falkirk, FK1 5QR, Scotland |
| JACQUES, Nicholas Charles RESIGNED | Director | 24 May 2013 | 13 Jan 2016 | United Kingdom | February 1975 | 1, Churchill Place, London, E14 5HP, England |
| JOSHI, Peter Kamalakant RESIGNED | Director | 16 Sep 2003 | 30 Apr 2007 | Scotland | April 1965 | 3, Ravelrig Wynd, Balerno, Midlothian, EH14 7FB |
| KIRWAN, Francis Xavier RESIGNED | Director | 16 Sep 2003 | 31 Dec 2007 | | July 1952 | Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE |
| LESSELS, Norman RESIGNED | Director | 29 Apr 1997 | 01 May 2002 | | September 1938 | 11 Forres Street, Edinburgh, EH3 6BJ |
| LIM, Charlie Kim Hwa RESIGNED | Director | 14 Apr 2016 | 17 Aug 2016 | England | December 1973 | 1, Churchill Place, London, E14 5HP, England |
| MACMILLAN, David Roy RESIGNED | Director | 18 Nov 2003 | 15 Nov 2005 | | June 1968 | 3 Netherbank, Edinburgh, Midlothian, EH16 6YR |
| MITCHELL, Alison RESIGNED | Director | 27 Jan 2004 | 29 May 2007 | | December 1952 | Flint House, 28 Covent Gardens, Findon, Worthing, West Sussex, BN14 0RZ |
| MONCK, Nicholas Jeremy, Sir RESIGNED | Director | 27 Jan 2004 | 16 Mar 2005 | United Kingdom | March 1935 | 31 Lady Margaret Road, London, NW5 2NG |
| MORRIS, Keith William RESIGNED | Director | 16 Sep 2003 | 31 Dec 2007 | England | August 1948 | The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT |
| OPPENHEIMER, Deanna Watson RESIGNED | Director | 01 Jan 2010 | 06 May 2010 | Uk | April 1958 | 1, Churchill Place, London, E14 5HP |
| PARSONS, Andrew Colin RESIGNED | Director | 18 Sep 2007 | 16 Sep 2008 | | April 1961 | 99b/9 St Stephen Street, Edinburgh, Midlothian, EH3 5AB |
| PARSONS, Mark Alistair RESIGNED | Director | 01 Jan 2010 | 07 Apr 2011 | England | October 1961 | 1, Churchill Place, London, E14 5HP |
| PHIPPS, Kenneth Desmond RESIGNED | Director | 24 Jun 1997 | 03 Nov 1999 | | July 1944 | 19 Howe Park, Edinburgh, Midlothian, EH10 7HF |
| RAM, Vivek RESIGNED | Director | 01 Jan 2010 | 28 May 2010 | United Kingdom | November 1962 | 1, Churchill Place, London, E14 5HP |
| ROSS, Neil St Clair RESIGNED | Director | 05 Oct 1999 | 01 Mar 2002 | | March 1944 | 69 Argyle Crescent, Edinburgh, EH15 2QE, Scotland |
| ROSSITER, Steven Neville RESIGNED | Director | 16 May 2012 | 29 Jun 2014 | United Kingdom | May 1978 | 1, Churchill Place, London, E14 5HP, England |
| ROZES, Charles RESIGNED | Director | 01 Jan 2010 | 16 May 2012 | Uk | December 1967 | 1, Churchill Place, London, E14 5HP |
| SPOWART, James RESIGNED | Director | 22 Apr 1997 | 05 Oct 1999 | Scotland | November 1950 | Sunningdale, 16 Sarazen Green, Livingston, West Lothian, EH54 8SZ |
| STEWART, Brian John, Sir RESIGNED | Director | 01 May 2002 | 29 May 2007 | United Kingdom | April 1945 | 6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS |
| STRETTON, James RESIGNED | Director | 22 Apr 1997 | 15 Dec 2001 | Britain | December 1943 | 15 Letham Mains, Haddington, East Lothian, EH41 4NW |
| TAYLOR, William Ian RESIGNED | Director | 18 Jul 1997 | 17 Apr 2001 | | April 1930 | The Anchorage Ruby Bay, Woodhaven, Elie, Fife, KY9 1EA |
| TOWNSEND, Philip Andrew RESIGNED | Director | 18 Sep 2007 | 01 Jan 2010 | | March 1965 | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
| TROTT, John Francis Henry RESIGNED | Director | 22 Apr 1997 | 30 Jun 2003 | | January 1938 | Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB |
| VUKOMANOVIC, Anne RESIGNED | Director | 30 Jul 2012 | 31 May 2013 | United Kingdom | February 1977 | 1, Churchill Place, London, E14 5HP, England |
| WILLIAMSON, Iain Graeme RESIGNED | Director | 07 Jan 2002 | 31 Dec 2006 | United Kingdom | October 1952 | 22 Blinkbonny Avenue, Edinburgh, EH4 3HU |
| YELLAND, Donald RESIGNED | Director | 16 Feb 2001 | 16 Sep 2003 | | February 1944 | Lough House 3 Seaville Drive, Beltinge, Herne Bay, Kent, CT6 6QU |
| WJB (DIRECTORS) LIMITED RESIGNED | Nominee Director | 20 Mar 1997 | 22 Apr 1997 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |