| CHESTER, Peter, Mr. ACTIVE | Director | 28 Aug 2012 | | Uk | February 1963 | 319, St Vincent Street, Glasgow, G2 5AS |
| FERGUSON, Peter Joseph RESIGNED | Secretary | 20 Sep 2006 | 14 Nov 2013 | | | 191, West George Street, Glasgow, Lanarkshire, G2 2LJ |
| TRAYNOR, Alexander Garvie RESIGNED | Secretary | 05 Apr 2001 | 20 Sep 2006 | | | 26/21 East Parkside, Edinburgh, Midlothian, EH16 5XN |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jan 2001 | 05 Apr 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |
| BOWIE, Allan RESIGNED | Director | 16 Nov 2005 | 12 Dec 2006 | United Kingdom | July 1964 | 66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ |
| FOSTER, Andrew Howard RESIGNED | Director | 29 Nov 2012 | 14 Oct 2013 | United Kingdom | November 1957 | 191, West George Street, Glasgow, Lanarkshire, G2 2LJ |
| FOSTER, Andrew Howard RESIGNED | Director | 05 Apr 2001 | 25 Jul 2012 | United Kingdom | November 1957 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ |
| GUEST, Nicholas Leigh RESIGNED | Director | 01 Oct 2007 | 20 Oct 2010 | Gb-Sct | October 1966 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ |
| MATHERS, Roderick William RESIGNED | Director | 16 Dec 2010 | 12 Nov 2013 | Scotland | May 1967 | 191, West George Street, Glasgow, Lanarkshire, G2 2LJ |
| MOTTERSHAW, Roy RESIGNED | Director | 22 Jul 2002 | 31 Aug 2007 | England | May 1953 | 5 Moorcroft Court, Boughton, Chester, CH3 5JZ |
| NICOLSON, Donald Oag RESIGNED | Director | 02 Dec 2009 | 21 Nov 2011 | Scotland | May 1960 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ |
| PURCHASE, Dacre Wyn RESIGNED | Director | 17 Aug 2005 | 31 Jan 2008 | Scotland | May 1972 | 2 Station View, Dalmeny, South Queensferry, EH30 9DA |
| ROUND, Richard Calvin RESIGNED | Director | 05 Apr 2001 | 17 Sep 2005 | | April 1958 | 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT |
| SMYTH, Patrick Joseph RESIGNED | Director | 05 Apr 2001 | 30 Jun 2006 | | February 1951 | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ |
| HMS DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Jan 2001 | 05 Apr 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Director | 17 Jan 2001 | 05 Apr 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |