| GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Mar 2012 | | | | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| KEITH, Michael ACTIVE | Director | 08 Aug 2005 | | England | August 1959 | 73 Murray Terrace, Aberdeen, AB11 7SA |
| ROBERTSON, William George ACTIVE | Director | 12 Jun 1998 | | Scotland | April 1945 | Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 14 Jun 2001 | 17 May 2002 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| GILLEN, Seamus Joseph RESIGNED | Secretary | 17 May 2002 | 19 Aug 2002 | | | 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP |
| MONEY, Paul David RESIGNED | Secretary | 13 Sep 2006 | 30 Oct 2009 | | | 10 Belsize Avenue, Ealing, London, W13 9TF |
| MORRISON, John RESIGNED | Secretary | 12 Jun 1998 | 14 Jun 2001 | | | Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland |
| SHEPHEARD, Geoffrey Arthur George RESIGNED | Secretary | 23 Aug 2004 | 13 Sep 2006 | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| TURNER, David Charles RESIGNED | Secretary | 19 Aug 2002 | 24 Feb 2006 | | | 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE |
| WHITE, Alison Scillitoe RESIGNED | Secretary | 01 Apr 2010 | 01 Mar 2012 | | | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| THE COMMERCIAL LAW PRACTICE RESIGNED | Nominee Secretary | 13 Mar 1998 | 12 Jun 1998 | | | Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE |
| BJERLAND, Gunnar RESIGNED | Director | 31 Dec 1999 | 21 Dec 2000 | | April 1947 | Balavil House, Balavil, Conon Bridge, Dingwall, Ross Shire, IV7 8AJ |
| HALLETT, Stephen John RESIGNED | Director | 12 Jun 1998 | 11 Jul 2000 | United Kingdom | November 1947 | Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB |
| KEITH, Patrick Iain RESIGNED | Director | 12 Jun 1998 | 31 Dec 1999 | | July 1944 | Redcroft 5 Ness Road East, Fortrose, Ross Shire, IV10 8SE |
| LOGUE, David Iain RESIGNED | Director | 31 Aug 2000 | 08 Aug 2005 | United Kingdom | September 1958 | 2/1 6 Colebrook Street, Glasgow, G12 8HD |
| MACLENNAN, Donald RESIGNED | Director | 12 Jun 1998 | 31 Aug 2000 | | September 1938 | Kilbrandon 31 Ardconnel Terrace, Inverness, Inverness Shire, IV2 3AE |
| MMA NOMINEES LIMITED RESIGNED | Nominee Director | 13 Mar 1998 | 12 Jun 1998 | | | Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE |