| FAIRBAIRN, Sally ACTIVE | Secretary | 01 Dec 2014 | | | | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland |
| SMITH, James Isaac ACTIVE | Director | 29 Sep 2008 | | Scotland | March 1962 | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland |
| DONNELLY, Lawrence John Vincent RESIGNED | Secretary | 05 Jan 2009 | 01 Dec 2014 | | | Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ |
| LAVERY, John RESIGNED | Secretary | 15 Jan 2001 | 08 Aug 2001 | | | 8/10 Rockhill, Main Street, Blackrock, County Dublin, IRISH, Ireland |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Aug 2001 | 31 Dec 2008 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Nov 2000 | 15 Jan 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |
| ALEXANDER, Fraser Mcgregor RESIGNED | Director | 15 Feb 2008 | 11 Jan 2013 | United Kingdom | April 1963 | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ |
| BAKER, Alan RESIGNED | Director | 18 Aug 2005 | 28 Mar 2008 | Scotland | November 1966 | 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF |
| COWIE, Steven Alexander RESIGNED | Director | 24 Apr 2001 | 05 Jun 2008 | Scotland | May 1964 | 42 Divert Road, Gourock, PA19 1EE |
| DOWLING, Paul Cyril RESIGNED | Director | 01 Nov 2005 | 28 Jan 2011 | Ireland | February 1965 | Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland |
| DOWLING, Paul Cyril RESIGNED | Director | 15 Jan 2001 | 03 Feb 2005 | Ireland | February 1965 | Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland |
| FITZGERALD, Louis Francis RESIGNED | Director | 15 Jan 2001 | 03 Feb 2005 | Ireland | November 1948 | Dunany, 32 Stillergan Grove, Blackrock, County Dublin, IRISH, Ireland |
| FLYNN, Donal Francis RESIGNED | Director | 05 Dec 2007 | 28 Jul 2010 | Ireland | November 1973 | 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, IRISH, Ireland |
| GARDINER, David RESIGNED | Director | 28 Oct 2010 | 12 Oct 2012 | United Kingdom | May 1963 | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland |
| GIBLIN, Caoimhe Mary RESIGNED | Director | 28 Jul 2010 | 22 Sep 2014 | Ireland | August 1976 | Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland |
| HEYES, Simon Murray RESIGNED | Director | 29 Sep 2008 | 19 Oct 2010 | United Kingdom | October 1963 | 8, Turretbank Road, Crieff, Perthshire, PH7 4LN |
| MCADAM, Martin RESIGNED | Director | 11 Mar 2008 | 31 Jul 2008 | | July 1961 | 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, IRISH, Ireland |
| MURPHY, Senan Joseph RESIGNED | Director | 02 Dec 2004 | 05 Dec 2007 | | January 1969 | 2 Cranford, Terenure Road West, Dublin, 6w, IRISH, Ireland |
| NICOL, Colin Clarke RESIGNED | Director | 11 Jan 2013 | 12 Dec 2014 | United Kingdom | November 1960 | 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom |
| O'CONNOR, Edward RESIGNED | Director | 01 Dec 2001 | 03 Feb 2005 | Ireland | June 1947 | 52, The Palms, Roebuck Road, Dublin, 14, Ireland |
| HMS DIRECTORS LIMITED RESIGNED | Nominee Director | 03 Nov 2000 | 15 Jan 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Director | 03 Nov 2000 | 15 Jan 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |