| NEWLANDS, Stephen John ACTIVE | Director | 03 Mar 2014 | | United Kingdom | June 1959 | Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD |
| QUIGLEY, Shona ACTIVE | Director | 23 May 2019 | | United Kingdom | May 1969 | Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD |
| CRAIG, Stephen William RESIGNED | Secretary | 03 Mar 2014 | 30 Sep 2018 | | | Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD |
| MOODIE, Karen Mary RESIGNED | Secretary | 31 Aug 2004 | 03 Mar 2014 | | | Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom |
| MOODIE, Peter Alexander RESIGNED | Secretary | 24 Aug 2000 | 31 Aug 2004 | | | Rachan, Glencairn Road, Kilmacolm, Renfrewshire, PA13 4PB |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 24 Aug 2000 | 24 Aug 2000 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| ANDREWS, Glenn David RESIGNED | Director | 03 Mar 2014 | 23 May 2019 | United Kingdom | May 1961 | Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD |
| CRAIG, Stephen William RESIGNED | Director | 03 Mar 2014 | 30 Sep 2018 | United Kingdom | October 1957 | Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD |
| MOODIE, David Garrioch RESIGNED | Director | 24 Aug 2000 | 31 Aug 2004 | | May 1926 | The Wallage, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DL |
| MOODIE, Duncan Garrioch RESIGNED | Director | 01 Feb 2010 | 03 Mar 2014 | United Kingdom | January 1987 | Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom |
| MOODIE, Jamie David RESIGNED | Director | 01 Feb 2010 | 03 Mar 2014 | England | October 1984 | Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom |
| MOODIE, Karen Mary RESIGNED | Director | 31 Aug 2004 | 03 Mar 2014 | United Kingdom | May 1959 | Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom |
| MOODIE, Peter Alexander RESIGNED | Director | 24 Aug 2000 | 18 Nov 2016 | England | January 1953 | Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 24 Aug 2000 | 24 Aug 2000 | | | 14 Mitchell Lane, Glasgow, G1 3NU |