| ROBERTS, Paul ACTIVE | Director | 20 Feb 2012 | | United Kingdom | February 1970 | 179, Great Portland Street, London, W1W 5LS, England |
| GANNEY, Ian Keith RESIGNED | Secretary | 09 Jul 2002 | 13 Jul 2006 | | | 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD |
| ROBSON, Gail RESIGNED | Secretary | 13 Jul 2006 | 09 Jul 2012 | | | 80, George Street, Edinburgh, EH2 3BU |
AS COMPANY SERVICES LIMITED RESIGNEDRegistration number SC316974 | Secretary | 08 Mar 2013 | 31 Aug 2014 | | | 1, Rutland Court, Edinburgh, EH3 8EY, Scotland |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 21 May 2002 | 09 Jul 2002 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| SF SECRETARIES LIMITED RESIGNED Registration number SC128549 | Secretary | 11 Sep 2009 | 08 Mar 2013 | | | 80, George Street, Edinburgh, EH2 3BU, Scotland |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 13 Jul 2006 | 31 Mar 2012 | United Kingdom | June 1953 | 6, Connaught Square, London, W2 2HG |
| BIBRING, Michael Albert RESIGNED | Director | 13 Jul 2006 | 11 Dec 2012 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| BLURTON, Andrew Francis RESIGNED | Director | 13 Jul 2006 | 12 Jan 2010 | England | April 1954 | 179, Great Portland Street, London, W1W 5LS, England |
| DAVIS, Gary Reginald RESIGNED | Director | 16 Jan 2012 | 17 Jun 2015 | England | July 1955 | Flat 66, Curtiss House, 27 Heritage Avenue, London, NW9 5WT, England |
| ELLIOT, Colin David RESIGNED | Director | 12 Jul 2010 | 31 Jan 2012 | England | July 1964 | 179, Great Portland Street, London, W1W 5LS, England |
| GANNEY, Ian Keith RESIGNED | Director | 09 Jul 2002 | 13 Jul 2006 | United Kingdom | August 1951 | 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD |
| HARRINGTON, Richard, Lord RESIGNED | Director | 09 Jul 2002 | 13 Jul 2006 | England | November 1957 | 417 Finchley Road, London, NW3 6HT |
| HARRISON, John William RESIGNED | Director | 13 Jul 2006 | 10 Apr 2008 | United Kingdom | March 1952 | 97 Clifton Hill, London, NW8 0JR |
| MCCORKELL, Stephen RESIGNED | Director | 02 Jan 2004 | 13 Jul 2006 | | March 1966 | 14a Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW |
| NEWALL, Archibald Patrick RESIGNED | Director | 25 Jul 2002 | 29 Sep 2003 | | June 1954 | 7 Upper Sutherland Crescent, Helensburgh, G84 9PQ |
| NISBETT, Paul Sandle RESIGNED | Director | 04 Apr 2007 | 10 Apr 2008 | England | May 1968 | 5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ |
| SHASHOU, Joseph Saleem RESIGNED | Director | 13 Jul 2006 | 10 Apr 2008 | United Kingdom | June 1955 | 28 Elm Tree Road, London, NW8 9JT |
| SINGH, Jagtar RESIGNED | Director | 13 Jul 2006 | 08 May 2012 | United Kingdom | September 1958 | 1, West Garden Place, Kendal Street, London, W2 2AQ, England |
| VINDEX LIMITED RESIGNED | Nominee Director | 21 May 2002 | 09 Jul 2002 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 21 May 2002 | 09 Jul 2002 | | | 151 St Vincent Street, Glasgow, G2 5NJ |