| CARRICK, David Vincent ACTIVE | Director | 01 Apr 2006 | | Scotland | July 1965 | 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom |
| HOGARTH, Allan James Mcginley ACTIVE | Director | 20 Jul 2019 | | Scotland | August 1965 | 7, St. Anns Drive, Giffnock, Glasgow, G46 6JS, Scotland |
| RITCHIE, Iain Mcleod ACTIVE | Director | 07 Dec 2023 | | Scotland | September 1961 | 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom |
| PIA, Paul Dominic RESIGNED | Secretary | 21 Sep 2001 | 08 Jul 2004 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| SHEDDEN, Jean Mcleod RESIGNED | Secretary | 01 Jul 2005 | 10 Oct 2006 | | | 6 Drumdow Road, Turnberry, Ayrshire, KA26 9LR |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 20 Jan 2000 | 21 Sep 2001 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
GILLESPIE MACANDREW SECRETARIES LIMITED RESIGNEDRegistration number SC287766 | Secretary | 22 Sep 2014 | 14 Dec 2020 | | | 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom |
HBJG SECRETARIAL LIMITED RESIGNEDRegistration number SC131085 | Secretary | 10 Oct 2006 | 22 Sep 2014 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 06 Jan 2000 | 20 Jan 2000 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BARCLAY, Kenneth Campbell RESIGNED | Director | 01 Jul 2007 | 21 May 2010 | United Kingdom | July 1959 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| BOYLE, Lois Ellen RESIGNED | Director | 02 Jun 2005 | 27 Jan 2006 | | April 1974 | Flat 2/2, 53 Edgemont Street, Glasgow, G41 3EJ |
| BRUCE, Adam Robert RESIGNED | Director | 28 Aug 2009 | 11 Feb 2013 | United Kingdom | January 1968 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| CASCIANI, Stephen John RESIGNED | Director | 01 Mar 2001 | 15 May 2002 | | January 1967 | 56 Drum Brae, Edinburgh, EH12 5DD |
| CROMAR, Murray RESIGNED | Director | 02 Jun 2005 | 31 Mar 2006 | | September 1965 | 22 Lauriston Grove, Newton Mearns, Glasgow, Lanarkshire, G77 6YP |
| CUNNINGHAM, Colette Margaret Catherine RESIGNED | Director | 02 Jun 2005 | 06 Jan 2020 | Scotland | March 1968 | Rsm, 69 Wellington Street, Glasgow, G2 6HG, Scotland |
| DUNN, Stephen Wilson RESIGNED | Director | 07 Jan 2002 | 30 Mar 2005 | | February 1960 | 17 Clerwood View, Edinburgh, Lothian, EH12 8PH |
| EWING, Heather RESIGNED | Director | 30 Aug 2017 | 14 Dec 2020 | Scotland | April 1957 | Scottish Enterprise, 5 Atlantic Quay, Broomeilaw, Glasgow, G2 8LU, Scotland |
| FULTON, Andrew RESIGNED | Director | 01 Mar 2001 | 28 Aug 2009 | Scotland | February 1944 | 7 Crown Road South, Glasgow |
| GARNER, Catherine Lizbeth, Dr RESIGNED | Director | 06 Jan 2000 | 31 Dec 2002 | | April 1951 | 2 Rosslyn Terrace, Glasgow, Lanarkshire, G12 9NB |
| GILSON, Glen Douglas RESIGNED | Director | 10 Oct 2006 | 31 Dec 2013 | Scotland | August 1977 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| GORDON, Laura Rochelle RESIGNED | Director | 01 Sep 2014 | 20 Jun 2015 | United Kingdom | August 1965 | 7, Humbie Lawns, Glasgow, G77 5EA, Scotland |
| HAMILTON, Carolyn RESIGNED | Director | 01 Mar 2001 | 28 Oct 2011 | Scotland | January 1956 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| HAZARD, Albert RESIGNED | Director | 01 Feb 2002 | 31 Mar 2005 | | August 1954 | 9 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU |
| HOGARTH, Allan James Mcginley RESIGNED | Director | 10 Jul 2001 | 01 Jul 2005 | Scotland | August 1965 | 7 St. Ann`S Drive, Giffnock, Glasgow, G46 6JS |
| IRVINE, John Scott RESIGNED | Director | 24 Jan 2002 | 27 Jan 2006 | | February 1949 | 65 Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6SR |
| MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED | Director | 06 Jan 2000 | 10 May 2002 | United Kingdom | September 1958 | Lochcote, Linlithgow, West Lothian, EH49 6QE |
| MCCOLL, James Allan RESIGNED | Director | 06 Jan 2000 | 31 Mar 2004 | Monaco | December 1951 | Rocabella, Avenue Princesse Grace, Monaco, Mc98000 |
| MCCUDDEN, Peter Gerard RESIGNED | Director | 20 Jun 2015 | 28 Aug 2018 | Scotland | November 1963 | Inglehurst, 7 Redburn Avenue, Glasgow, G46 6RH, Scotland |
| MCGRORY, John Joseph RESIGNED | Director | 01 Sep 2014 | 15 Aug 2017 | United Kingdom | June 1966 | 55, Douglas Street, Glasgow, G2 7NP, Scotland |
| MCINTYRE, James William RESIGNED | Director | 21 May 2010 | 21 Mar 2014 | Scotland | May 1963 | 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ |
| MCMILLAN, Iain Macleod RESIGNED | Director | 06 Jan 2000 | 10 Sep 2015 | Scotland | April 1951 | 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ |
| MCNAMARA, Andrew John RESIGNED | Director | 30 Oct 2008 | 28 Nov 2018 | United Kingdom | July 1970 | Rsm, 69 Wellington Street, Glasgow, G2 6HG, Scotland |
| MORRISON, Alexander Peter RESIGNED | Director | 06 May 2008 | 29 May 2009 | Scotland | January 1974 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| NEILSON, Keith RESIGNED | Director | 28 Aug 2018 | 07 Dec 2023 | Scotland | February 1969 | 401, Wellington Street, Glasgow, G2 6HJ, Scotland |
| NEILSON, Keith RESIGNED | Director | 25 Aug 2016 | 14 Dec 2020 | Scotland | February 1969 | Rsm, 69 Wellington Street, Glasgow, G2 6HG, Scotland |
| PIA, Paul Dominic RESIGNED | Director | 06 Jan 2000 | 08 Jul 2004 | Scotland | March 1947 | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| SHAW, Murray William Anderson RESIGNED | Director | 01 Sep 2014 | 08 Jan 2017 | Scotland | September 1957 | 11, Eastwood Avenue, Giffnock, Glasgow, G46 6LS, Scotland |
| SINCLAIR, Hazel Mcinnes RESIGNED | Director | 21 Jun 2011 | 30 Aug 2017 | Scotland | December 1961 | 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ |
| SMITH, David RESIGNED | Director | 21 Aug 2008 | 21 Jun 2011 | Scotland | September 1962 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| STILL, Michael Edward RESIGNED | Director | 01 Apr 2006 | 31 Mar 2010 | Scotland | June 1966 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| STILL, Michael Edward RESIGNED | Director | 06 Jan 2000 | 01 Jul 2004 | Scotland | June 1966 | Hyndshawland Farm, Elsrickle, Biggar, ML12 6RD |
| STIRLING, Iain Anderson RESIGNED | Director | 08 Sep 2008 | 03 Sep 2012 | Scotland | December 1966 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| STRANG, Frank Allen RESIGNED | Director | 01 Apr 2008 | 01 Nov 2008 | Scotland | May 1958 | Achnacoille, Forest Road, Grantown-On-Spey, Highland, PH26 3JL |
| TOGNERI, Martin Peter RESIGNED | Director | 24 May 2001 | 31 Mar 2006 | Scotland | April 1956 | 4 Springfield Grange, Linlithgow, West Lothian, EH49 7HA |
| TOTTEN, Derek RESIGNED | Director | 02 Jun 2005 | 01 Aug 2006 | | June 1960 | 12 Cherry Grove, Glasgow, Lanarkshire, G69 7TE |
| WATT, David Clark RESIGNED | Director | 31 Dec 2006 | 20 Jun 2014 | Scotland | February 1951 | 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ |
| WEIR, Derek James RESIGNED | Director | 22 Jul 2002 | 31 Mar 2005 | Scotland | March 1966 | 1 Taylor Green, Livingston, West Lothian, EH54 8SY |
| BURNESS (DIRECTORS) LIMITED RESIGNED | Nominee Director | 20 Jan 2000 | 10 Jul 2001 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 06 Jan 2000 | 20 Jan 2000 | | | 24 Great King Street, Edinburgh, EH3 6QN |