| CORNES, Colin ACTIVE | Director | 23 Aug 2012 | | United Kingdom | April 1942 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ, United Kingdom |
| FERGUSON, Peter Joseph RESIGNED | Secretary | 20 Sep 2006 | 14 Nov 2013 | | | 191, West George Street, Glasgow, Lanarkshire, G2 2LJ |
| GARVIE TRAYNOR, Alexander RESIGNED | Secretary | 25 Sep 2001 | 20 Sep 2006 | | | 26/21 East Parkside, Edinburgh, EH16 5XN |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jul 2001 | 25 Sep 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |
| BOWIE, Allan RESIGNED | Director | 10 May 2006 | 12 Dec 2006 | United Kingdom | July 1964 | 66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ |
| FOSTER, Andrew Howard RESIGNED | Director | 15 Feb 2013 | 14 Oct 2013 | United Kingdom | November 1957 | Upper Grange, Farm, Goldstone Road Hinstock, Market Drayton, Shropshire, TF9 2ND, United Kingdom |
| FOSTER, Andrew Howard RESIGNED | Director | 29 Jun 2007 | 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 |
| MORIN, Kenneth Robert RESIGNED | Director | 25 Sep 2001 | 28 Jun 2005 | | July 1950 | 20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU |
| NICOLSON, Donald Oag RESIGNED | Director | 26 Nov 2010 | 21 Nov 2011 | Scotland | May 1960 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire , FK10 3PZ |
| PIKE, David RESIGNED | Director | 25 Sep 2001 | 22 Nov 2002 | England | April 1953 | Hathaway House, 12 Barnes Croft, Hilderstone, Stone, ST15 8XU |
| PURCHASE, Dacre Wyn RESIGNED | Director | 17 Aug 2005 | 31 Jan 2008 | Scotland | May 1972 | 2 Station View, Dalmeny, South Queensferry, EH30 9DA |
| RENTON, Keith Robert RESIGNED | Director | 17 Dec 2010 | 22 Dec 2011 | United Kingdom | February 1960 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire , FK10 3PZ |
| RENTON, Keith Robert RESIGNED | Director | 16 Dec 2010 | 22 Dec 2011 | United Kingdom | February 1960 | Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ, United Kingdom |
| ROUND, Richard Calvin RESIGNED | Director | 14 Jun 2005 | 17 Sep 2005 | | April 1958 | 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT |
| THOMPSON, John RESIGNED | Director | 25 Sep 2001 | 31 Jan 2003 | England | October 1948 | 16 Cooper Close, Aston Lodge Park, Stone, Staffordshire, ST15 8XW |
| HMS DIRECTORS LIMITED RESIGNED | Nominee Director | 09 Jul 2001 | 25 Sep 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Director | 09 Jul 2001 | 25 Sep 2001 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |