| BAUER GROUP SECRETARIAT LIMITED ACTIVE | Secretary | 31 Dec 2013 | | | | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| FORD, Deidre Ann ACTIVE | Director | 31 Dec 2013 | | United Kingdom | November 1960 | Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX, Scotland |
| KEENAN, Paul Anthony ACTIVE | Director | 31 Dec 2013 | | England | December 1963 | Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX |
| VICKERY, Sarah Jane ACTIVE | Director | 31 Dec 2013 | | England | October 1963 | Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 26 Jan 2007 | | | Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ |
| DAVIDSON, Dawn RESIGNED | Secretary | 09 Jul 1997 | 31 Aug 2001 | | | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ |
| ROBINSON, Adrian Mervyn RESIGNED | Secretary | 30 Jun 2008 | 31 Dec 2013 | | | 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, IRISH, Ireland |
| TAMES, Jane Elizabeth Anne RESIGNED | Secretary | 26 Jan 2007 | 30 Jun 2008 | | | 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Jun 1997 | 09 Jul 1997 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| BLACKABY, Oliver Guy RESIGNED | Director | 30 Jun 2008 | 31 Dec 2013 | United Kingdom | February 1962 | 47, Cholmeley Crescent, Highgate, London, N6 5EX |
| 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 | 09 Jul 1997 | 18 Jul 2006 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| HUDSON, Desmond Gerard RESIGNED | Director | 07 Aug 2000 | 11 Jul 2001 | United Kingdom | October 1955 | Lindale Off Lampson Road, Killearn, G63 9PD |
| HUGHES, Gary William RESIGNED | Director | 09 Jul 1997 | 07 Aug 2000 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| HUGHES, Michael Joseph RESIGNED | Director | 03 Jun 1997 | 11 Jun 1997 | | April 1964 | Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW |
| HUNTINGFORD, Richard Norman Legh RESIGNED | Director | 06 May 2008 | 30 Jun 2008 | United Kingdom | May 1956 | 11 Baronsmead Road, Barnes, London, SW13 9RR |
| KEENAN, Paul RESIGNED | Director | 31 Dec 2013 | 31 Dec 2013 | England | December 1963 | Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX, Scotland |
| MACDONALD, Angus John RESIGNED | Director | 09 Jul 1997 | 03 Aug 1998 | | August 1940 | 11 Great Western Terrace, Glasgow, G12 0UP |
| MCGOWAN, David James RESIGNED | Director | 11 Jun 1997 | 09 Jul 1997 | | March 1964 | 67 Hillfoot Drive, Glasgow, G61 3QG |
| PARIGI, Amba Preetham RESIGNED | Director | 30 Jun 2008 | 31 Dec 2013 | India | July 1949 | Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, 400 0036, India |
| PEARSON, Anthony John RESIGNED | Director | 11 Jul 2001 | 01 Apr 2005 | Uk | October 1957 | Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU |
| WARD, Laurence Charnock RESIGNED | Director | 03 Jun 1997 | 09 Jul 1997 | | May 1960 | 8 Clark Road, Edinburgh, Midlothian, EH5 3BD |
| WATT, William George RESIGNED | Director | 11 Jul 2001 | 30 Jun 2008 | Scotland | October 1967 | 7 Millar Grove, Hamilton, ML3 9BF |
| WOODWARD, Robert Stanley Lawrence RESIGNED | Director | 02 Apr 2007 | 30 Jun 2008 | Scotland | November 1959 | Crawfordston Farm, Maybole, Ayrshire, KA19 7JS |