| JATTAN, Rakesh ACTIVE | Secretary | 23 Apr 2012 | | | | 7, Woodfield Road, London, London, W9 2BA, United Kingdom |
| O'SHEA, Sean Poul ACTIVE | Director | 30 Sep 2018 | | England | April 1967 | 7, Woodfield Road, London, W9 2BA, England |
| TAN LAI WAH, Rudy ACTIVE | Director | 30 Sep 2018 | | Singapore | October 1965 | 7, Woodfield Road, London, W9 2BA, England |
| ALEXANDER, William Norman RESIGNED | Secretary | 14 Aug 2002 | 31 Dec 2003 | | | 21 Alexandra Road, Chiswick, London, W4 1AX |
| JATTAN, Rakesh Prasad RESIGNED | Secretary | 30 Jan 2010 | 01 Nov 2010 | | | 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL |
| KALSI, Mandeep Singh RESIGNED | Secretary | 01 Jun 2008 | 29 Jan 2010 | | | 19, Hill Road, Pinner, Middlesex, HA5 1JY, United Kingdom |
| ROWBOTHAM, Damian John RESIGNED | Secretary | 01 Nov 2010 | 23 Apr 2012 | | | 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL |
| ROWBOTHAM, Damian RESIGNED | Secretary | 31 Dec 2003 | 31 May 2008 | | | 104 Lansdowne Road, London, W11 2LS |
| STURGESS, Blaine Harrington RESIGNED | Secretary | 11 Jan 2001 | 14 Aug 2002 | | | 43 Cissbury Ring South, London, N12 7BG |
| BRODIES SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Oct 2000 | 11 Jan 2001 | | | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Secretary | 03 Oct 2000 | 03 Oct 2000 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| BANKS, Alexander Paul Forbes RESIGNED | Director | 30 Jan 2001 | 30 Apr 2003 | | May 1956 | 18 Campbell Park Crescent, Edinburgh, EH13 0HT |
| ELLIOTT FREY, Andrew RESIGNED | Director | 11 Jan 2001 | 31 Oct 2001 | | May 1953 | 20 Kingscliffe Gardens, London, SW19 6NR |
| GALVIN, Michael Sangster RESIGNED | Director | 07 Oct 2003 | 28 Feb 2005 | | October 1955 | 7 Aspen Way, Welwyn Garden City, Hertfordshire, AL7 1HR |
| KALEY, Geoffrey Arthur RESIGNED | Director | 11 Jan 2001 | 20 Mar 2002 | | April 1946 | 2 Heckfield Drive, Elvetham Heights, Fleet, Hampshire, GU51 1DW |
| LEE, Kah Wah RESIGNED | Director | 08 Jun 2005 | 31 Jul 2009 | | April 1955 | Flat 7 Heathcroft, London, W5 3BF |
| LEVERSHA, Robert John RESIGNED | Director | 01 Aug 2009 | 19 Jul 2010 | United Kingdom | October 1955 | 5/40, Canfield Gardens, London, NW6 3EB, United Kingdom |
| NAPIER, Alan James RESIGNED | Director | 30 Jan 2001 | 22 Dec 2003 | | June 1949 | 61 Bonnyrigg Road, Eskbank, Dalkeith, Midlothian, EH22 3HQ |
| NAPIER, Alan James RESIGNED | Director | 03 Oct 2000 | 11 Jan 2001 | | June 1949 | 61 Bonnyrigg Road, Eskbank, Dalkeith, Midlothian, EH22 3HQ |
| ONG, Boon Leong RESIGNED | Director | 11 Jan 2001 | 27 Apr 2007 | | October 1963 | 79 Farrer Drive, 11-04 Sommerville Park, Singapore City, 259283, FOREIGN, Singapore |
| PAICE, Malcolm Douglas RESIGNED | Director | 23 Apr 2012 | 10 Sep 2014 | England | November 1972 | 7, Woodfield Road, London, W9 2BA, United Kingdom |
| ROWBOTHAM, Damian John RESIGNED | Director | 19 Jul 2010 | 23 Apr 2012 | United Kingdom | April 1969 | 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL |
| SINGH, Jaspal RESIGNED | Director | 29 Nov 2004 | 30 Sep 2018 | United Kingdom | June 1953 | C/O Computer Cab (Aberdeen), Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Director | 03 Oct 2000 | 30 Jan 2001 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| PETER TRAINER COMPANY SERVICES LTD. RESIGNED | Nominee Director | 03 Oct 2000 | 03 Oct 2000 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |