| HETHERINGTON, Paul Anthony ACTIVE | Director | 29 Jan 2018 | | Scotland | May 1970 | Excelsior Stadium, Craigneuk Avenue, Airdrie, ML6 8QZ, Scotland |
| RUSSELL, Scott Cameron ACTIVE | Director | 29 Jan 2018 | | Scotland | August 1971 | Excelsior Stadium, Craigneuk Avenue, Airdrie, ML6 8QZ, Scotland |
| BALLANTYNE, Ann Marie RESIGNED | Secretary | 07 May 2002 | 29 Jan 2018 | | | 43 Gadloch View, Lenzie, Glasgow, Lanarkshire, G66 5NS |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 02 May 2002 | 08 May 2002 | | | 39a Leicester Road, Salford, M7 4AS |
| BALLANTYNE, Ann Marie RESIGNED | Director | 07 May 2002 | 29 Jan 2018 | Scotland | October 1960 | 43 Gadloch View, Lenzie, Glasgow, Lanarkshire, G66 5NS |
| BALLANTYNE, Gillian RESIGNED | Director | 21 May 2013 | 07 Jan 2018 | United Kingdom | November 1970 | Amberlea Grange, Lindsaybeg Road, Chryston, Glasgow, G69 9HS, Scotland |
| BALLANTYNE, James William RESIGNED | Director | 07 May 2002 | 07 Jan 2018 | Scotland | January 1963 | Amberlea Grange Lindsaybeg Road, Chryston, Glasgow, G69 9HS |
| BALLANTYNE, John RESIGNED | Director | 01 Jul 2002 | 27 Nov 2009 | | January 1936 | 5 Comrie Road, Stepps, Glasgow, Lanarkshire, G33 6LF |
| BALLANTYNE, Rose Mary RESIGNED | Director | 11 Jul 2002 | 07 Jan 2018 | Scotland | December 1937 | Flat 03, 2 The Clock Tower, The Arches View, Lenzie, Glasgow, G66 3WG, Scotland |
| EWING, Christopher RESIGNED | Director | 01 Jul 2013 | 01 Oct 2014 | France | October 1978 | 60 St Enochs Square, Glasgow, G1 4AW |
| HETHERINGTON, Scott RESIGNED | Director | 29 Jan 2018 | 06 Oct 2021 | Scotland | November 1983 | Excelsior Stadium, Craigneuk Avenue, Airdrie, ML6 8QZ, Scotland |
| KING, Iain Rossi RESIGNED | Director | 01 Aug 2015 | 10 Jun 2016 | Scotland | April 1967 | 17, Macneill Drive, East Kilbride, Glasgow, G74 4TR, Scotland |
| MARSHALL, William RESIGNED | Director | 29 Jan 2018 | 07 Feb 2019 | Scotland | September 1956 | Excelsior Stadium, Craigneuk Avenue, Airdrie, ML6 8QZ, Scotland |
| RUTHERFORD, Colin Neil RESIGNED | Director | 21 May 2013 | 07 Jan 2014 | Scotland | December 1955 | 33, Antonine Road, Dullatur, Glasgow, G68 0FE, Scotland |
| SHIELDS, Stuart James RESIGNED | Director | 14 Dec 2017 | 20 Dec 2018 | Scotland | August 1974 | Excelsior Stadium, Craigneuk Avenue, Airdrie, ML6 8QZ, Scotland |
| SPEIRS, Gavin Walter RESIGNED | Director | 07 May 2002 | 25 Aug 2007 | United Kingdom | March 1981 | Alison House, Flat 1/2, 87 Gartloch Avenue, Glasgow, G69 8FE |
| SPEIRS, Walter Gardner RESIGNED | Director | 02 Apr 2005 | 25 Aug 2007 | Scotland | December 1950 | An Teallach Doune Road, Dunblane, Stirlingshire, FK15 9HR |
| WOTHERSPOON, Thomas Brown RESIGNED | Director | 12 Jun 2015 | 05 Jan 2018 | Scotland | October 1968 | 3, Abbey Craig Court, Stirling, FK9 5LQ, Scotland |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 02 May 2002 | 08 May 2002 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |