| MACKINTOSH, Shaun Robert ACTIVE | Secretary | 13 Feb 2004 | | | | 65 Magdalen Yard Road, Dundee, Tayside, DD2 1AL |
| CONDIE, Ian Mackenzie Penman ACTIVE | Director | 11 Nov 2003 | | United Kingdom | June 1953 | 10 Comely Park, Dunfermline, Fife, KY12 7HU |
| LIVINGSTONE, Ian Lang ACTIVE | Director | 01 Jul 1998 | | Scotland | February 1938 | Roath Park, 223 Manse Road, Motherwell, Lanarkshire, ML1 2PY |
| CLAYTON, Yvonne Lynn RESIGNED | Secretary | 17 Aug 1999 | 23 Sep 2003 | | | South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG |
| CONDIE, Ian Mackenzie Penman RESIGNED | Secretary | 23 Sep 2003 | 13 Feb 2004 | | | 10 Comely Park, Dunfermline, Fife, KY12 7HU |
| BALLANTYNE & COPLAND RESIGNED | Secretary | 13 Jun 1997 | 17 Aug 1999 | | | Old Bank Chambers 44 Civic Square, Motherwell, Lanarkshire, ML1 1TP |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 13 Jun 1997 | 13 Jun 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ARENDT, Jonathan Michael Henry RESIGNED | Director | 11 Nov 2003 | 01 Apr 2005 | England | June 1956 | 54 Chevening Road, London, NW6 6DE |
| BEATTIE, Gordon James Watson RESIGNED | Director | 07 Oct 1998 | 11 Feb 2004 | Scotland | November 1954 | Castlebank House, By Airth, Falkirk, Stirlingshire, FK2 8JF |
| BRADY, Kevin RESIGNED | Director | 23 Sep 2003 | 14 Aug 2012 | Scotland | December 1960 | 20 Mallard Grove, Dunfermline, KY11 8GJ |
| BRUCE, David Kevin RESIGNED | Director | 04 Aug 1998 | 10 Jun 1999 | | February 1962 | 10 Huxley Close, Godalming, Surrey, GU7 2AS |
| BURNETT, Bryan RESIGNED | Director | 11 May 1999 | 11 Nov 2003 | United Kingdom | June 1965 | Flat 1/2 140 Queens Drive, Glasgow, G42 8QN |
| COLLINS, John RESIGNED | Director | 30 Jan 2002 | 01 Nov 2003 | | April 1963 | 36 Moffat Avenue, Carronshore, Falkirk, FK2 8TB |
| DOUGAN, Francis RESIGNED | Director | 02 Sep 1998 | 07 Nov 2000 | | October 1929 | 16 Highfield Drive, Rutherglen, Glasgow, Lanarkshire, G73 4HE |
| GRAY, William, Sir RESIGNED | Director | 13 Jun 1997 | 11 Jul 2000 | | May 1928 | 13 Royal Terrace, Glasgow, Lanarkshire, G3 7NY |
| HANDLEY, Valerie Jayne RESIGNED | Director | 04 Aug 1998 | 23 Sep 2003 | England | February 1949 | Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN |
| MACDONALD, Alexander Hunter RESIGNED | Director | 01 Jul 1998 | 24 Nov 1999 | | September 1965 | 18 Claymore Drive, Stirling, Stirlingshire, FK7 7UP |
| MCLAUGHLIN MACK, Janet Catherine RESIGNED | Director | 04 Aug 1998 | 11 Feb 2004 | Scotland | March 1952 | The Lodge, Easter Moffat, Plains, Airdrie, North Lanarkshire, ML6 8NP |
| POWELL, Michael Leslie RESIGNED | Director | 17 Aug 1999 | 31 Oct 2001 | United Kingdom | February 1950 | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| ROBERTSON, Stewart Martin RESIGNED | Director | 01 Jul 2003 | 28 Oct 2004 | United Kingdom | April 1966 | 98a Drymen Road, Bearsden, Glasgow, G61 2SY |
| RODGER, Russell RESIGNED | Director | 13 Jun 1997 | 01 Apr 2005 | | June 1939 | 8 Brierybank Avenue, Lanark, Lanarkshire, ML11 9AN |
| ROGERS, William James Gerald RESIGNED | Director | 17 Aug 1999 | 23 Sep 2003 | | February 1960 | 16 Regent Square, Penzance, Cornwall, TR18 4BG |
| SEWELL, Ian RESIGNED | Director | 23 Sep 2003 | 01 Apr 2005 | | April 1948 | 9 Crusader Drive, Roslin, Midlothian, EH25 9NP |
| SKELLY, Sara Richmond RESIGNED | Director | 16 Aug 2000 | 11 Nov 2003 | England | January 1969 | 39 Royal Crescent, London, W11 4SN |
| SUTTER, Arthur Edward RESIGNED | Director | 04 Aug 1998 | 13 Dec 2000 | | August 1941 | 17 Sutherland Drive, Airdrie, Lanarkshire, ML6 9RP |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 13 Jun 1997 | 13 Jun 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |