| MASSEY, Joanne Elizabeth ACTIVE | Secretary | 17 Dec 2009 | | | | Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland |
| LEWIS, Colin Edward ACTIVE | Director | 01 Jun 2010 | | Wales | September 1956 | Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland |
| SHARP, Giles Henry ACTIVE | Director | 23 Jan 2015 | | United Kingdom | July 1970 | Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland |
| GANDHI, Devendra RESIGNED | Secretary | 06 Apr 2006 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MASON, Eddie Roy RESIGNED | Secretary | 01 Mar 2001 | 06 Apr 2006 | | | 14 John Huband Drive, Birkhill, Dundee, DD2 5RY |
| MORBISH SECRETARY LIMITED RESIGNED | Nominee Secretary | 20 Nov 2000 | 01 Mar 2001 | | | 2 Blythswood Square, Glasgow, G2 4AD |
| ALDER, Edmund RESIGNED | Director | 19 Jan 2009 | 21 Aug 2009 | | July 1976 | Beech Tree Barn, 4 Laker Hall, Stocksfield, Northumberland, NE43 7UZ |
| ANDERSON, Alexander RESIGNED | Director | 01 Mar 2001 | 26 Jun 2006 | Scotland | March 1951 | 34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ |
| ANDERSON, Don RESIGNED | Director | 27 Jan 2003 | 06 May 2005 | | May 1961 | 35 King George Road, South Shields, Tyne & Wear, NE34 0SR |
| BARLOW, David St John RESIGNED | Director | 01 Mar 2001 | 28 Jan 2005 | | July 1961 | Inglewood, Slaley, Hexham, NE47 0AA |
| BECKWITH, Nicholas Mark RESIGNED | Director | 01 Feb 2006 | 31 Oct 2008 | | February 1973 | 12 Village Farm, Walbottle, Newcastle Upon Tyne, Tyne And Wear, NE15 8JW |
| BETT, Iain Charles Rattray RESIGNED | Director | 08 May 2001 | 19 May 2003 | Scotland | October 1946 | Kingennie House, Kingennie, Dundee, DD5 3RD |
| BURNETT, Andrew RESIGNED | Director | 01 Jan 2005 | 10 Sep 2007 | | September 1976 | 170 Forest Gate, Newcastle, Tyne & Wear, NE12 9EN |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| DIPRE, John Vivian RESIGNED | Director | 01 Apr 2006 | 09 Mar 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 19 May 2003 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GAFFNEY, David RESIGNED | Director | 19 May 2003 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GANDHI, Devendra RESIGNED | Director | 19 May 2003 | 09 Mar 2009 | | November 1959 | 50 Warlington Road, Thornton Heath, Surrey, CR7 7DE |
| HANNA, Ronald George RESIGNED | Director | 01 Mar 2001 | 19 May 2003 | United Kingdom | July 1942 | 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF |
| LAVELLE, Dominic Joseph RESIGNED | Director | 21 Aug 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| LAW, Ronald Douglas RESIGNED | Director | 04 Apr 2001 | 19 Apr 2002 | | March 1967 | 20 St.Johns Road, Chester, Cheshire, CH4 7AL |
| LINCOLN, Frank James RESIGNED | Director | 09 May 2005 | 21 Aug 2009 | United Kingdom | April 1968 | 10 Norham Road, Newton Hall, Durham, County Durham, DH1 5NU |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG |
| TALLENTIRE, Ian RESIGNED | Director | 01 Jan 2003 | 13 Jun 2008 | United Kingdom | January 1966 | 19 Neville Close, Evenwood, Bishop Auckland, Durham, DL14 9SQ |
| WHITWOOD, David RESIGNED | Director | 01 Feb 2006 | 31 Jul 2008 | | April 1962 | 3 Aspley Close, Silksworth, Sunderland, Tyne And Wear, SR3 2ES |
| WILLIAMS, Geoffrey Edward RESIGNED | Director | 01 Sep 2003 | 30 Sep 2005 | | May 1952 | 6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD |
| WORSFOLD, Leonard Edwin RESIGNED | Director | 19 Jan 2009 | 21 Aug 2009 | Great Britain | July 1947 | 14 Sunniside Lane, Claedon, Sunderland, SR6 7XB |
| MORBISH DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Nov 2000 | 01 Mar 2001 | | | 2 Blythswood Square, Glasgow, G2 4AD |