| WOOD, Duncan ACTIVE | Secretary | 26 Oct 2012 | | | | C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
| MAYLAND, Paul Joseph ACTIVE | Director | 15 May 2014 | | United Kingdom | April 1968 | 50, Lothian Road, Edinburgh, EH3 9BY |
| SMITH, James Donald ACTIVE | Director | 15 May 2014 | | United Kingdom | February 1977 | 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland |
| THOMSON, Simon John ACTIVE | Director | 26 Oct 2012 | | Scotland | March 1965 | C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
| PATCHETT, Ian RESIGNED | Secretary | 16 Aug 2005 | 10 Jul 2006 | | | 104a Alexandra Park Road, London, N10 2AE |
| SMITH, Ian RESIGNED | Secretary | 10 Jul 2006 | 26 Oct 2012 | | | 21 Central Way, Carshalton, Surrey, SM5 3NF |
| CLP SECRETARIES LIMITED RESIGNED | Secretary | 27 May 2003 | 08 Oct 2003 | | | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE |
| STRONACHS RESIGNED | Secretary | 08 Oct 2003 | 16 Aug 2005 | | | 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW |
| STRONACHS RESIGNED | Nominee Secretary | 25 Aug 2000 | 27 May 2002 | | | 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW |
| BROWN, Janice Margaret RESIGNED | Director | 26 Oct 2012 | 15 May 2014 | Scotland | June 1955 | 50, Lothian Road, Edinburgh, EH3 9BY, Scotland |
| DONALD, Dennis William RESIGNED | Director | 14 May 2003 | 18 Jan 2005 | Scotland | November 1955 | 39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ |
| FITZPATRICK, Robert Francis Trew RESIGNED | Director | 03 Nov 2003 | 16 Aug 2005 | England | October 1957 | Broad Hinton House, Broad Hinton, Swindon, Wiltshire, SN4 9PA |
| GJERSTAD, Ove RESIGNED | Director | 06 Jun 2003 | 16 Aug 2005 | Norway | January 1958 | Knappskog, Straune, 5353, Norway |
| GUATELLI, Evi Paul RESIGNED | Director | 29 Sep 2000 | 16 Aug 2005 | | May 1946 | 17 Colsnaur, Menstrie, Clackmannanshire, FK11 7HG |
| GUATELLI, Victor RESIGNED | Director | 08 Nov 2000 | 16 Aug 2005 | | October 1971 | 229 Nicholson Road, Perth, Western Australia 6008, 6008, Australia |
| JENKINS, Stephen Ian RESIGNED | Director | 16 Aug 2005 | 26 Oct 2012 | England | October 1958 | Larkspur House, The Old Nursery Wing Road, Cublington, Bedfordshire, LU7 0LF |
| JENNINGS, Richard Paul Thomas RESIGNED | Director | 16 Aug 2005 | 26 Oct 2012 | England | May 1957 | 18 Chester Road, Northwood, Middlesex, HA6 1BQ |
| LIGERTWOOD, John Gordon RESIGNED | Director | 03 Feb 2003 | 16 Aug 2005 | Scotland | October 1931 | Evelix 72 Drummond Road, Inverness, Inverness Shire, IV2 4NU |
| MANIFOLD, Cameron RESIGNED | Director | 20 Aug 2002 | 16 Aug 2005 | Australia | October 1962 | 12 Gladstone Avenue, South Perth, Australia, 6151, Western Australia |
| MATHERS, William Howard RESIGNED | Director | 17 Oct 2008 | 26 Oct 2012 | England | November 1975 | Flat 2, 179 Sutherland Avenue, London, W9 1ET, England |
| MJELDE, Stig RESIGNED | Director | 29 Jul 2003 | 30 Nov 2004 | | May 1960 | Lilandsueien 16, Blomsterdalen, Bergen, SZ58, Norway |
| RENNIE, David Alan RESIGNED | Director | 25 Aug 2000 | 29 Sep 2000 | Scotland | October 1953 | "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT |
| THANAWALA, Hemant Maneklal RESIGNED | Director | 16 Aug 2005 | 17 Oct 2008 | England | September 1957 | Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP |
| URE, John Scott RESIGNED | Director | 20 Aug 2002 | 16 Aug 2005 | | December 1956 | Unit 1, 4 Renwick Street, South Perth, WA6 151, Western Australia |
| WATTS, Michael John, Dr RESIGNED | Director | 26 Oct 2012 | 15 May 2014 | United Kingdom | January 1956 | 50, Lothian Road, Edinburgh, EH3 9BY, Scotland |
| WILLIAMS, Ian RESIGNED | Director | 16 Aug 2005 | 17 Oct 2008 | United Kingdom | August 1946 | Woodstock, Priors Wood Road, Compton, GU3 1DS |
| WILSON, Patricia Joan RESIGNED | Director | 24 Jun 2003 | 16 Aug 2005 | | April 1960 | 34 Gordon Road, Edinburgh, EH12 6LU |