| THOMAS, Lynn ACTIVE | Secretary | 31 Mar 2009 | | | | 85, Cowcross Street, London, EC1M 6PF, England |
| BULLOCK, Lyndon Michael ACTIVE | Director | 15 Oct 2013 | | England | June 1966 | Market House, 85 Cowcross Street, London, EC1M 6PF, United Kingdom |
| CRAGGS, Robert Paul ACTIVE | Director | 18 Jun 2009 | | England | April 1971 | 85, Cowcross Street, London, EC1M 6PF, England |
| STRONG, Andrea ACTIVE | Director | 01 Oct 2023 | | United Kingdom | August 1965 | 8, Marchburn Drive, Glasgow Airport, Paisley, PA3 2SJ |
| BERTOLIS, Alexander RESIGNED | Secretary | 17 Sep 2001 | 31 Dec 2003 | | | 13 Hartscroft, Forestdale, Croydon, Surrey, CR0 9LA |
| EDMONDSON, Christopher John Marshall RESIGNED | Secretary | 31 Dec 2003 | 30 Mar 2009 | | | 11 Fairways, Kenley, Surrey, CR8 5HY |
| EDWARDS, Alan Charles RESIGNED | Secretary | 05 Jan 2000 | 17 Sep 2001 | | | 20 Gwendale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SH |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 01 Dec 1999 | 05 Jan 2000 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| DAVIES, Ralph RESIGNED | Director | 16 Apr 2018 | 10 Sep 2019 | England | June 1963 | 8, Marchburn Drive, Glasgow Airport, Paisley, PA3 2SJ |
| DEALTRY, Patrick Gerald RESIGNED | Director | 05 Jan 2000 | 14 May 2003 | | May 1943 | 39 Maskelyne Close, London, SW11 4AA |
| EDMONDSON, Christopher John Marshall RESIGNED | Director | 02 Dec 2004 | 30 Mar 2009 | | April 1952 | 11 Fairways, Kenley, Surrey, CR8 5HY |
| HILL, Robert Stuart RESIGNED | Director | 01 Sep 2019 | 30 Apr 2023 | England | December 1973 | 8, Marchburn Drive, Glasgow Airport, Paisley, PA3 2SJ |
| MACGREGOR, William Angus RESIGNED | Director | 01 Jan 2017 | 09 Sep 2020 | United Kingdom | May 1961 | 85, Cowcross Street, London, EC1M 6PF, England |
| MOULE, Richard RESIGNED | Director | 01 Jan 2007 | 13 Apr 2010 | | January 1962 | 19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ |
| PECK, Francis James RESIGNED | Director | 05 Jan 2000 | 31 Dec 2006 | | January 1945 | The Old Rectory High Street, Milton, Abingdon, Oxfordshire, OX14 4EW |
| POULTON, Kevin RESIGNED | Director | 02 Dec 2004 | 14 Sep 2006 | | March 1972 | 49 Grampian Way, Luton, Bedfordshire, LU3 3HB |
| WATSON, Robin RESIGNED | Director | 05 Jan 2000 | 05 Nov 2007 | United Kingdom | May 1951 | 67 Woodlands Avenue, Emsworth, Hampshire, PO10 7QD |
| WEBSTER, Peter Valentine RESIGNED | Director | 01 Dec 2010 | 22 Aug 2017 | United Kingdom | August 1955 | Market House, 85 Cowcross Street, London, EC1M 6PF, Uk |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 01 Dec 1999 | 05 Jan 2000 | | | 24 Great King Street, Edinburgh, EH3 6QN |