| JANSEN, Jorg Antonius Albertus ACTIVE | Director | 17 Oct 2011 | | Netherlands | August 1977 | 10, George Street, Edinburgh, EH2 2DZ |
| EMANUEL, Richard John Metcalfe RESIGNED | Secretary | 11 Feb 1998 | 19 Dec 2002 | | | Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000 |
| KYLE, James Andrew RESIGNED | Secretary | 19 Oct 2007 | 04 Aug 2011 | | | 75 Drumlin Drive, Milngavie, Glasgow, Lanarkshire, G62 6NF |
| WILLIAMS, Paul RESIGNED | Secretary | 19 Dec 2002 | 19 Oct 2007 | | | 18 Kirkhouse Road, Blanefield, Glasgow, G63 9DA |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 11 Feb 1998 | 11 Feb 1998 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| EMANUEL, Richard John Metcalfe RESIGNED | Director | 11 Feb 1998 | 19 Dec 2002 | Monaco | October 1967 | Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000 |
| FEENSTRA, Okke Theo Anton RESIGNED | Director | 15 Aug 2006 | 04 Feb 2011 | Netherlands | March 1966 | Planciusdreef 20, 2661 Rg, Bergschenoek, Netherlands, FOREIGN |
| GUEST, Nicholas Leigh RESIGNED | Director | 11 Feb 1998 | 31 Aug 1998 | | October 1966 | Chamberlaynes House, Low Causeway Culross, Dunfermline, Fife, KY12 8HN |
| KENYON, David Edward RESIGNED | Director | 17 Jan 2000 | 28 Feb 2001 | | September 1945 | Downsview Cottage Shergolds, Streat Lane, Streat, Sussex, BN6 8SA |
| KYLE, James Andrew RESIGNED | Director | 19 Oct 2007 | 04 Aug 2011 | United Kingdom | June 1973 | 75 Drumlin Drive, Milngavie, Glasgow, Lanarkshire, G62 6NF |
| LOVELL, Keith RESIGNED | Director | 02 Jun 1998 | 05 Nov 1999 | | May 1962 | 43 Barn Drive, Maidenhead, Berkshire, SL6 3PR |
| LUDICK, Sean RESIGNED | Director | 11 Feb 1998 | 14 Mar 2002 | | December 1967 | 1470 Magnolia Drive, Crystal Lake, Illinois, 60014, Usa |
| SIMPSON, William Alexander RESIGNED | Director | 19 Feb 2003 | 21 Apr 2011 | Scotland | September 1948 | 8 Airbles Farm Road, Motherwell, Lanarkshire, ML1 3AZ |
| VAN BEEK, Jeanette RESIGNED | Director | 27 Mar 2003 | 17 Oct 2011 | Netherlands | December 1964 | Zevenenderdrift 39, 1251 Rb Laren (Nh), The Netherlands |
| WAGENAAR, Nicolaas Martinus RESIGNED | Director | 19 Dec 2002 | 23 Apr 2003 | | December 1958 | Bierweg 26, Blaricum, 1261 BL, Netherlands |
| WATERS, Francis RESIGNED | Director | 11 Feb 1998 | 05 Nov 1999 | | June 1965 | 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL |
| WHYTE, John Joseph RESIGNED | Director | 06 Oct 1999 | 19 Dec 2002 | Scotland | April 1949 | 8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG |
| WILLIAMS, Paul RESIGNED | Director | 19 Dec 2002 | 19 Oct 2007 | Scotland | July 1965 | 18 Kirkhouse Road, Blanefield, Glasgow, G63 9DA |