| STOCKBRIDGE, Brian ACTIVE | Secretary | 14 Jun 2012 | | | | Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland |
| GREEN, Charles Alexander ACTIVE | Director | 14 Jun 2012 | | United Kingdom | May 1953 | Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland |
| STOCKBRIDGE, Brian ACTIVE | Director | 14 Jun 2012 | | United Kingdom | May 1953 | Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland |
| STOCKBRIDGE, Brian ACTIVE | Director | 14 Jun 2012 | | United Kingdom | August 1973 | Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland |
| HORNE, David William Murray RESIGNED | Secretary | 22 May 2006 | 12 Jun 2006 | | | Torduff, 2 Barnshot Road, Edinburgh, Midlothian, EH13 0DH |
| JOLLIFFE, David RESIGNED | Secretary | 02 Dec 2003 | 22 May 2006 | | | 20 Station Road, Bothwell, G71 8EB |
| MCINTYRE, Donald Charles RESIGNED | Secretary | 12 Jun 2006 | 14 Oct 2011 | | | 52 Southbrae Drive, Jordanhill, Glasgow, G13 1QD |
| OGILVIE, Robert Campbell RESIGNED | Secretary | 06 Jun 2000 | 02 Dec 2003 | | | 89 Balshagray Avenue, Glasgow, G11 7EQ |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 30 May 2000 | 06 Jun 2000 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| BAIN, Martin Edward RESIGNED | Director | 26 Aug 2009 | 20 Jun 2011 | Scotland | July 1968 | High Mains Of Buchanan, Drymen, G63 0HY |
| JOLLIFFE, David RESIGNED | Director | 02 Dec 2003 | 22 May 2006 | | March 1964 | 20 Station Road, Bothwell, G71 8EB |
| MCINTYRE, Donald Charles RESIGNED | Director | 12 Jun 2006 | 14 Oct 2011 | Scotland | April 1959 | 52 Southbrae Drive, Jordanhill, Glasgow, G13 1QD |
| MURRAY, David Edward, Sir RESIGNED | Director | 06 Jun 2000 | 26 Aug 2009 | Scotland | October 1951 | 8a Easter Belmont Road, Edinburgh, EH12 6EX |
| ODAM, Douglas John RESIGNED | Director | 06 Jun 2000 | 01 Dec 2003 | | May 1950 | 24 Renshaw Road, Bishopton, Renfrewshire, PA7 5HN |
| OGILVIE, Robert Campbell RESIGNED | Director | 06 Jun 2000 | 02 Dec 2003 | Scotland | May 1950 | 89 Balshagray Avenue, Glasgow, G11 7EQ |
| VINDEX LIMITED RESIGNED | Nominee Director | 30 May 2000 | 06 Jun 2000 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 30 May 2000 | 06 Jun 2000 | | | 151 St Vincent Street, Glasgow, G2 5NJ |