| MURRAY, Finbarr ACTIVE | Secretary | 06 Sep 2022 | | | | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| BUNBURY, Helen ACTIVE | Director | 03 Oct 2017 | | Ireland | June 1967 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| CLEARY, Robert Neil Macinnes ACTIVE | Director | 24 Apr 2018 | | Scotland | December 1954 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| DUFFY, Ann ACTIVE | Director | 03 Oct 2017 | | Ireland | November 1963 | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| DEEGAN, Cliona, Ms. RESIGNED | Secretary | 16 Jul 2015 | 16 May 2017 | | | Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland |
| FLAHERTY, Mary RESIGNED | Secretary | 24 Apr 2014 | 18 Nov 2014 | | | Roslyn Park, Sandymount, Dublin 4, Ireland |
| KELLEHER, Connie RESIGNED | Secretary | 17 May 2017 | 06 Sep 2022 | | | Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland |
| KIDDIE, John RESIGNED | Secretary | 14 Jan 1998 | 06 Jul 2000 | | | 33 Douglas Gardens, Uddingston, Glasgow, G71 7HB |
| O'GRADY, Vicky RESIGNED | Secretary | 31 Dec 2008 | 27 Mar 2014 | | | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| POOLE, Keith RESIGNED | Secretary | 27 Mar 2014 | 24 Apr 2014 | | | Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland |
| ROBERTSON, Stuart Lamond RESIGNED | Secretary | 06 Jul 2000 | 05 Jan 2004 | | | 15 Gordon Crescent, Newton Mearns, East Renfrewshire, G77 6HZ |
| WHYTE, David RESIGNED | Secretary | 19 Nov 2014 | 16 Jul 2015 | | | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Jan 2004 | 31 Dec 2008 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |
| ADAMSON, James RESIGNED | Director | 18 Nov 2004 | 07 Jun 2007 | Scotland | April 1949 | Wildwood House, Stanley, Perth, PH1 4PX |
| BLACK, Stephen RESIGNED | Director | 07 Aug 2012 | 10 Aug 2015 | Scotland | August 1965 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| DORMAN, Ruth RESIGNED | Director | 01 Nov 2005 | 08 Feb 2011 | Scotland | October 1961 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| DRIFE, Alice RESIGNED | Director | 08 Feb 2011 | 07 Aug 2012 | Scotland | November 1961 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| EGAN, Sean RESIGNED | Director | 16 Jul 2015 | 07 Nov 2015 | England | June 1956 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| FLYNN, Mary RESIGNED | Director | 02 Feb 2016 | 31 Mar 2020 | Ireland | August 1960 | Roslyn Park, Sandymount, Dublin 4, Do4 Fh28, Ireland |
| GILLARD, Margaret RESIGNED | Director | 30 Oct 2009 | 18 Jan 2013 | Ireland | November 1966 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| KEANE, Laura RESIGNED | Director | 18 Jan 2013 | 14 Aug 2015 | Ireland | February 1967 | Roslyn Park, Sandymount, Dublin 4, Dublin, DUBLIN 4, Ireland |
| KIDDIE, John RESIGNED | Director | 14 Jan 1998 | 06 Jul 2000 | | November 1953 | 33 Douglas Gardens, Uddingston, Glasgow, G71 7HB |
| KRAGT, Lesley Eleanor RESIGNED | Director | 05 Jan 2004 | 31 Aug 2005 | Scotland | August 1962 | Loganlea House, Loganlea, West Calder, EH55 8HY |
| LENNIE, Robert RESIGNED | Director | 14 Jan 1998 | 05 Jan 2004 | | February 1926 | 358 Albert Drive, Glasgow, G41 5PL |
| MACLAREN, Alan Laurence RESIGNED | Director | 08 Apr 2002 | 05 Jan 2004 | Scotland | August 1932 | 30 Cedarwood Avenue, Newton Mearns, Glasgow, Strathclyde, G77 5QD |
| MAIR, Thomas Murray RESIGNED | Director | 05 Jan 2004 | 31 Aug 2005 | | August 1948 | 188 Bonnyton Drive, Eaglesham, Glasgow, G76 0NG |
| MCDOWALL, Judith Howie RESIGNED | Director | 14 Jan 1998 | 05 Jan 2004 | | February 1945 | Crossloan, South Crieff Road, Comrie, Crieff, Perthshire, PH6 2HF |
| MCEWAN, Gail RESIGNED | Director | 05 Jan 2004 | 18 Nov 2004 | | July 1961 | 11 Gladstone Avenue, Johnstone, Renfrewshire, PA5 0RD |
| MILLER, Frank James RESIGNED | Director | 14 Jan 1998 | 26 Sep 2002 | | April 1957 | 24 Bucklaw Terrace, Glasgow, G52 3BP |
| MYERS, Gordon RESIGNED | Director | 15 Oct 2005 | 05 Sep 2008 | Scotland | February 1970 | 3 Laightoun Gardens, Cumbernauld, Glasgow, G67 4EZ |
| ROBERTSON, Stuart Lamond RESIGNED | Director | 01 Nov 2005 | 14 May 2009 | | August 1962 | 15 Gordon Crescent, Newton Mearns, East Renfrewshire, G77 6HZ |
| ROSS, Fiona, Ms. RESIGNED | Director | 16 Jul 2015 | 14 Aug 2015 | Ireland | November 1965 | Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland |
| SALMON, Patrick Arthur RESIGNED | Director | 16 Jul 2015 | 11 Sep 2017 | England | June 1941 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| SMITH, John Frederick RESIGNED | Director | 16 Jul 2015 | 03 Nov 2017 | Ireland | July 1946 | Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland |
| WELSH, John Mcwilliam RESIGNED | Director | 05 Jan 2004 | 30 Oct 2009 | Scotland | November 1953 | 35 Ayr Road, Prestwick, Ayrshire, KA9 1SY |
| WHYTE, David Malcolm RESIGNED | Director | 14 May 2009 | 12 Aug 2015 | Scotland | May 1955 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland |
| WRIGLEY-HOWE, Steven, Mr. RESIGNED | Director | 16 Jul 2015 | 09 May 2016 | England | June 1963 | Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE |
| YOUNG, Raymond Kennedy RESIGNED | Director | 14 Jan 1998 | 05 Jan 2004 | Scotland | January 1946 | Willowbank House Upper Granco Street, Dunning, Perthshire, PH2 0RX |