| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 21 Mar 2011 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BOSTON, Marc-John ACTIVE | Director | 28 Oct 2010 | | United Kingdom | February 1972 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| MILLER, John Glenn ACTIVE | Director | 14 Dec 2001 | | | July 1955 | 10 Morningside Terrace, Edinburgh, EH10 5HG |
| TURNBULL, Andrew Donald Charlton ACTIVE | Director | 18 Dec 2001 | | United Kingdom | April 1957 | Lower Clay Pits Lower Clay Pits Lane, Cottonstones Ripponden, Halifax, West Yorkshire, HX6 4NR |
| MCKAY, Karen Joanne RESIGNED | Secretary | 14 Dec 2005 | 31 Aug 2007 | | | 20 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL |
| MELVILLE, Kenneth RESIGNED | Secretary | 31 Aug 2007 | 30 Sep 2010 | | | 70 Redford Road, Edinburgh, Midlothian, EH13 0AE |
| STIVEY, Gail Evelyn RESIGNED | Secretary | 14 Dec 2001 | 14 Dec 2005 | | | 61 North Gyle Terrace, Edinburgh, EH12 8JY |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 31 May 2001 | 14 Dec 2001 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 08 Aug 2000 | 31 May 2001 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| MAYER, Sally RESIGNED | Director | 31 Aug 2006 | 30 Sep 2010 | United Kingdom | May 1968 | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL |
| MCPHERSON, Donald James RESIGNED | Director | 14 Dec 2001 | 20 Dec 2002 | | October 1961 | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| MOORHOUSE, Robert Keith RESIGNED | Director | 20 Dec 2002 | 31 Aug 2006 | | March 1967 | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| NEWTON, Alwyn Roger RESIGNED | Director | 14 Dec 2001 | 30 Apr 2003 | | May 1953 | 20 Water Royd Avenue, Mirfield, West Yorkshire, WF14 9LS |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 08 Aug 2000 | 31 May 2001 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Director | 31 May 2001 | 14 Dec 2001 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| PRECIS COMPANY SERVICES LIMITED RESIGNED | Director | 31 May 2001 | 14 Dec 2001 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |