| CARPENTER, Neil Edward ACTIVE | Secretary | 02 Jun 2003 | | | | 9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom |
| WESTROP, Simon Alton ACTIVE | Secretary | 24 Nov 2005 | | | | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| FAURE WALKER, Henry Kennedy ACTIVE | Director | 01 Apr 2014 | | England | July 1972 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| HUNTER, Paul Anthony ACTIVE | Director | 04 Apr 2003 | | England | February 1964 | Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, HP10 9TY, United Kingdom |
| CLARKE, Sara RESIGNED | Secretary | 31 Aug 2001 | 04 Apr 2003 | | | 17 Queens Drive, Westerwood, Glasgow, G68 0HW |
| DAVIDSON, Dawn RESIGNED | Secretary | 09 Jul 1997 | 31 Aug 2001 | | | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ |
| HUNTER, Paul Anthony RESIGNED | Secretary | 04 Apr 2003 | 02 Jun 2003 | | | 15 Downs Way, Epsom, Surrey, KT18 5LU |
| 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 |
| BROWN, James Thomson RESIGNED | Director | 04 Apr 2003 | 31 Jul 2003 | | August 1935 | Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP |
| DAVIDSON, Paul RESIGNED | Director | 04 Apr 2003 | 11 Nov 2014 | United Kingdom | April 1954 | 58, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom |
| FLANAGAN, Andrew Henry RESIGNED | Director | 09 Jul 1997 | 04 Apr 2003 | United Kingdom | March 1956 | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN |
| HUDSON, Desmond Gerard RESIGNED | Director | 01 Jan 1999 | 04 Apr 2003 | United Kingdom | October 1955 | The Law Societys Hall, 113 Chancery Lane, London, WC2A 1PL |
| 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 |
| 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 |
| 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 | 04 Apr 2003 | | October 1967 | 34 Wilton Street, North Kelvinside, Glasgow, G20 6LE |