| SODEXO CORPORATE SERVICES (NO.2) LIMITED ACTIVE | Secretary | 27 Dec 2017 | | | | One, Southampton Row, London, WC1B 5HA, England |
| HALEY, Sean Michael ACTIVE | Director | 27 Dec 2017 | | England | April 1970 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| RENTON, Jean Mary ACTIVE | Director | 01 Nov 2019 | | England | December 1968 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| KING, Keith Baxter Willson RESIGNED | Secretary | 31 Dec 2013 | 27 Dec 2017 | | | Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England |
| MILLER, Katherine Ann RESIGNED | Secretary | 30 Jul 1999 | 02 Oct 2002 | | | 1/1 Ettrick Loan, Edinburgh, Midlothian, EH10 5ED |
| ROBINSON, Christopher Peter RESIGNED | Secretary | 24 Jun 2003 | 31 Dec 2013 | | | Hopetoun House, South Queensferry, Edinburgh, EH30 9SL |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 30 Jul 1999 | 30 Jul 1999 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| HBJ SECRETARIAL LIMITED RESIGNED | Secretary | 02 Oct 2002 | 24 Jun 2003 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| ARNAUDO, Laurent Paul Joseph RESIGNED | Director | 27 Dec 2017 | 01 Nov 2019 | England | March 1967 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| BRAY, Christopher John RESIGNED | Director | 27 Dec 2017 | 17 Dec 2021 | United Kingdom | November 1971 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| D'ANNUNZIO GREEN, Ian RESIGNED | Director | 02 Oct 2002 | 29 Apr 2015 | United Kingdom | March 1966 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| DISHINGTON, Adrian Robert RESIGNED | Director | 22 Apr 2014 | 01 Aug 2018 | England | March 1972 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| DUFF, Alan Alexander RESIGNED | Director | 02 Oct 2002 | 31 Dec 2013 | Scotland | October 1967 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| ELLIOTT, Adam RESIGNED | Director | 31 Dec 2013 | 24 Apr 2014 | United Kingdom | March 1965 | Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England |
| HAGUE, Desmond Gerard RESIGNED | Director | 31 Dec 2013 | 02 Sep 2014 | Usa | July 1967 | 2187, Atlantic Street, Stamford, Connecticut, 06902, Usa |
| KING, Keith Baxter Willson RESIGNED | Director | 31 Dec 2013 | 27 Dec 2017 | United States | July 1966 | Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England |
| KITCHER, Susanna Marion RESIGNED | Director | 02 Feb 2022 | 30 Jun 2022 | England | May 1969 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| MILLER, Mark Ross RESIGNED | Director | 30 Jul 1999 | 31 Dec 2013 | Scotland | May 1966 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| MONAVAR, Hadi K. RESIGNED | Director | 31 Dec 2013 | 10 May 2018 | United States | August 1964 | 2187, Atlantic Street, Stamford, Ct, 06902, United States |
| PATTERSON, Michael RESIGNED | Director | 01 Sep 2001 | 19 Jun 2002 | | January 1963 | 6 Auldmurroch Drive, Mains Estate, Glasgow, G62 7SB |
| PICCIRILLO, Angelo RESIGNED | Director | 01 Sep 2018 | 30 Jun 2022 | France | October 1975 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| ROBINSON, Christopher Peter RESIGNED | Director | 02 Oct 2002 | 31 Dec 2013 | United Kingdom | March 1951 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| STERN, Robert RESIGNED | Director | 27 Dec 2017 | 31 Aug 2018 | United States | November 1958 | Hopetoun House, South Queensferry, West Lothian, EH30 9SL |
| VERROS, Chris Steven RESIGNED | Director | 02 Sep 2014 | 10 May 2018 | United States | August 1958 | 2187, Atlantic Street, Stamford, Connecticut, United States |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 30 Jul 1999 | 30 Jul 1999 | | | 14 Mitchell Lane, Glasgow, G1 3NU |