| WILCOCK, Laura ACTIVE | Secretary | 05 Oct 2009 | | | | 186, Garscube Road, Glasgow, Lanarkshire, G3 9RQ, Uk |
| IDCZAK, Christian ACTIVE | Director | 12 Feb 2013 | | United Kingdom | August 1963 | 186, Garscube Road, Glasgow, Lanarkshire, G3 9RQ, Uk |
| KULLAR, Raj ACTIVE | Director | 12 Feb 2013 | | United Kingdom | July 1958 | 186, Garscube Road, Glasgow, Lanarkshire, G3 9RQ, Uk |
| SMITH, Evan ACTIVE | Director | 12 Feb 2013 | | United Kingdom | January 1956 | 186, Garscube Road, Glasgow, Lanarkshire, G3 9RQ, Uk |
| GORMLY, Vera Margaret RESIGNED | Secretary | 26 Aug 1999 | 04 Nov 2005 | | | 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR, England |
| MOORE, Marie Louise, M RESIGNED | Secretary | 04 Nov 2005 | 05 Oct 2009 | | | 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 26 Aug 1999 | 26 Aug 1999 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| GORMLY, Vera Margaret RESIGNED | Director | 26 Aug 1999 | 04 Nov 2005 | | October 1937 | 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR, England |
| HAYTON, Thomas Clive RESIGNED | Director | 04 Nov 2005 | 28 May 2008 | United Kingdom | December 1957 | 7 Ingledene Avenue, Salford, Lancashire, M7 4GX |
| LINDROTH, Brian Harlowe RESIGNED | Director | 30 Jun 2008 | 01 Nov 2011 | United Kingdom | April 1952 | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom |
| OTTEN, Bart RESIGNED | Director | 01 Nov 2011 | 12 Feb 2013 | England | October 1962 | Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England |
| PARROTT, James Allan RESIGNED | Director | 26 Aug 1999 | 04 Nov 2005 | | March 1932 | 3 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS, Scotland |
| PARROTT, Margaret RESIGNED | Director | 26 Aug 1999 | 04 Nov 2005 | | February 1937 | 3 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS |
| ROBERTS, Steven Paul RESIGNED | Director | 04 Nov 2005 | 29 Apr 2008 | England | May 1955 | 8, Acrefield Park, Woolton, Liverpool, L25 6JX |
| WEAR, David Alan RESIGNED | Director | 29 Apr 2008 | 30 Jun 2008 | | July 1967 | 80 Admiralty Way, Teddington, Middlesex, TW11 0NN |
| CHUBB MANAGEMENT SERVICES LIMITED RESIGNED | Director | 29 Apr 2008 | 12 Feb 2013 | | | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 26 Aug 1999 | 26 Aug 1999 | | | 14 Mitchell Lane, Glasgow, G1 3NU |