| PETTER, Andrew Grant, Mr. ACTIVE | Director | 26 Nov 2021 | | England | July 1967 | 2, Duke Street, St James, London, SW1Y 6BN, England |
| ROBESON, Graham John ACTIVE | Director | 24 Sep 2013 | | United Kingdom | July 1946 | Martin Aitken & Co, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ |
| COHEN, Jonathan Brett RESIGNED | Secretary | 01 Jul 2003 | 30 Nov 2009 | | | 10 Dovecot Close, Pinner, Middlesex, HA5 2RE |
| FRITH, Russell Anthony John RESIGNED | Secretary | 16 Oct 2002 | 25 Feb 2003 | | | 59 Long Cram, Haddington, East Lothian, EH41 4NS |
| KELSEY, Yvonne RESIGNED | Secretary | 07 Feb 2014 | 26 Nov 2021 | | | Martin Aitken & Co, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ |
| MAIR, Gavin Douglas RESIGNED | Secretary | 25 Feb 2003 | 01 Jul 2003 | | | 19 Cunnigar Hill View, Mid Calder, West Lothian, EH53 0SG |
| PRETTY, Michael John RESIGNED | Secretary | 23 Apr 1998 | 16 Oct 2002 | | | 63 Slateford Road, Edinburgh, Midlothian, EH11 1PR |
| YUILL, Andrew James RESIGNED | Secretary | 30 Nov 2009 | 07 Feb 2014 | | | St. Clements House, 2-16 Colegate, Norwich, Norfolk, NR3 1BQ |
| AL-YOUSEF, Faisal Mohamed RESIGNED | Director | 30 Apr 2002 | 25 Sep 2002 | | June 1976 | Flat 27, One Porchester Gate, Bayswater Road, London, W2 5HN |
| BARKER, Elaine RESIGNED | Director | 10 Dec 2001 | 01 Apr 2002 | England | July 1955 | 19 Smith Street, London, SW3 4EE |
| CAUSTON, Richard Ian RESIGNED | Director | 08 Apr 2004 | 05 May 2004 | | June 1969 | Shelton, Rohais, St. Peter Port, Guernsey, GY1 1YW, Channel Islands |
| CAUSTON, Richard Ian RESIGNED | Director | 02 Jul 2003 | 11 Sep 2003 | | June 1969 | Shelton, Rohais, St. Peter Port, Guernsey, GY1 1YW, Channel Islands |
| CLARIDGE, Patrick Timothy RESIGNED | Director | 12 Nov 2004 | 01 Sep 2008 | England | March 1964 | Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD |
| COHEN, Jonathan Brett RESIGNED | Director | 30 Jun 2003 | 11 Sep 2003 | England | June 1959 | 10 Dovecot Close, Pinner, Middlesex, HA5 2RE |
| CONSTABLE, Jamie Christopher RESIGNED | Director | 02 Jul 2003 | 08 Apr 2004 | United Kingdom | October 1964 | 15 Whitcomb Street, London, WC2H 7HA |
| COURT, Philip RESIGNED | Director | 26 Jun 2003 | 11 Sep 2003 | United Kingdom | February 1938 | Newlands House 40 Clifton Road, Wolverhampton, West Midlands, WV6 9AP |
| COURT, Philip RESIGNED | Director | 23 Apr 1998 | 15 Nov 2001 | United Kingdom | February 1938 | Newlands House 40 Clifton Road, Wolverhampton, West Midlands, WV6 9AP |
| CUSHING, Simon Edward RESIGNED | Director | 20 Nov 2009 | 24 Sep 2013 | United Kingdom | October 1977 | St. Clements House 2-16, Colegate, Norwich, Norfolk, NR3 1BQ |
| FABRIZI, Francisco Anthony Bodie RESIGNED | Director | 05 May 2004 | 18 Nov 2009 | | June 1961 | 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW |
| FABRIZI, Francisco Anthony Bodie RESIGNED | Director | 26 Sep 2002 | 22 Jun 2003 | | June 1961 | 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW |
| FELTHAM, Michael Owen RESIGNED | Director | 12 Nov 2004 | 01 Sep 2008 | United Kingdom | March 1952 | 58 Graeme Road, Enfield, Middlesex, EN1 3UT |
| FRITH, Russell Anthony John RESIGNED | Director | 23 Apr 1998 | 22 Jun 2003 | Scotland | June 1959 | 59 Long Cram, Haddington, East Lothian, EH41 4NS |
| HALL, Jonathan RESIGNED | Director | 01 Jul 2003 | 12 Nov 2004 | England | March 1964 | 55 Trent Valley Road, Lichfield, WS13 6EZ |
| JONES, Donald Christopher RESIGNED | Director | 23 Apr 1998 | 15 Nov 2001 | United Kingdom | March 1941 | Frampton Farm, Frampton Mansell, Stroud, Gloucestershire, GL6 8JB |
| KNIFTON, Leo Ernest Vaughan RESIGNED | Director | 12 Nov 2004 | 20 Nov 2009 | England | February 1954 | 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE |
| LEWIS, Julian Anthony RESIGNED | Director | 02 Jul 2003 | 11 Sep 2003 | England | February 1961 | 69, Brim Hill, London, N2 0HA |
| MURRAY, Kenneth Christopher RESIGNED | Director | 23 Apr 1998 | 02 Jul 2003 | Scotland | September 1958 | 17 Grosvenor Crescent, Edinburgh, EH12 5EL |
| RANKIN, Bryan John RESIGNED | Director | 23 Apr 1998 | 07 Oct 2002 | United Kingdom | July 1946 | 4 Clarendon Crescent, Edinburgh, EH4 1PT |
| REDWOOD, John Alan, Rt Hon RESIGNED | Director | 18 May 1998 | 19 Jul 2002 | United Kingdom | June 1951 | 22 Stafford Place, London, SW1E 6NP |
| REID, Philip Joseph RESIGNED | Director | 26 Jun 2003 | 12 Nov 2004 | England | July 1947 | 135 Taybridge Road, London, SW11 5PY |
| ROWLAND, Jonathan David RESIGNED | Director | 02 Jul 2003 | 05 May 2004 | | June 1975 | 46 Sutton Court Road, Chiswick, London, W4 4NL |
| SCHIEFERSTEN, Paul RESIGNED | Director | 09 Aug 2004 | 12 Nov 2004 | England | May 1967 | 29 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA |
| SMITH, John Arthur William RESIGNED | Director | 26 Sep 2000 | 29 Mar 2001 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| SMITH, Lindsay Meredith RESIGNED | Director | 26 Jul 2004 | 09 Mar 2005 | United Kingdom | January 1951 | 93 Highgate West Hill, Highgate, London, N6 6EH |
| YUILL, Andrew James RESIGNED | Director | 18 Nov 2009 | 07 Feb 2014 | England | July 1969 | Blackfish Services Ltd, St. Clements House, 2-16 Colegate, Norwich, Norfolk, NR3 1BQ |