| SMALL, Jeremy Peter ACTIVE | Secretary | 12 Oct 2007 | | | | Old Sheriff Court, 70 Hutcheson Street, Glasgow, G1 1SH |
| SMALL, Jeremy Peter ACTIVE | Director | 15 Feb 2011 | | England | January 1965 | Old Sheriff Court, 70 Hutcheson Street, Glasgow, G1 1SH |
| GRE NOMINEE SHAREHOLDINGS LIMITED ACTIVE Registration number 989824 | Director | 15 Feb 2011 | | | | 5, Old Broad Street, London, EC2N 1AD |
| CLARK, Allan John RESIGNED | Secretary | 16 Jun 2006 | 12 Oct 2007 | | | 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG |
| TOAL, Gareth RESIGNED | Secretary | 07 Jun 2002 | 20 Nov 2002 | | | 48 Norse Road, Scotstoun, Glasgow, G14 9HW |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 07 Jun 2002 | 07 Jun 2002 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| WJM SECRETARIES LIMITED RESIGNED | Secretary | 20 Nov 2002 | 16 Jun 2006 | | | 302 St Vincent Street, Glasgow, G2 5RZ |
| BELL, Nicola RESIGNED | Director | 07 Jul 2009 | 15 Feb 2011 | United Kingdom | October 1974 | Old Sheriff Court, 70 Hutcheson Street, Glasgow, G1 1SH |
| CLARK, Allan John RESIGNED | Director | 16 Jun 2006 | 12 Oct 2007 | England | March 1954 | 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG |
| COOMBS, Andrew Peter RESIGNED | Director | 12 Oct 2007 | 07 Jul 2009 | United Kingdom | December 1969 | 27, Arundel Road, Tunbridge Wells, Kent, TN1 1TB |
| EDWARDS, Andrew Charles RESIGNED | Director | 07 Jul 2009 | 15 Feb 2011 | | January 1968 | Old Sheriff Court, 70 Hutcheson Street, Glasgow, G1 1SH |
| GALLIANO, Stephen John RESIGNED | Director | 16 Jun 2006 | 15 Feb 2011 | England | August 1959 | 21, The Drive, Northampton, NN1 4RY, United Kingdom |
| HARLAND, Stephen John RESIGNED | Director | 21 Jan 2010 | 08 Feb 2011 | United Kingdom | May 1960 | Old Sheriff Court, 70 Hutcheson Street, Glasgow, G1 1SH |
| HORLICK, Christopher John RESIGNED | Director | 12 Oct 2007 | 01 May 2009 | United Kingdom | April 1957 | Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ |
| ROY, Munna, Dr RESIGNED | Director | 07 Jun 2002 | 12 Oct 2007 | United Kingdom | April 1970 | 45 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET |
| TOAL, Gareth, Dr RESIGNED | Director | 07 Jun 2002 | 12 Oct 2007 | United Kingdom | June 1968 | Glencloy, Montrose Terrace, Bridge Of Weir, PA11 3DD |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 07 Jun 2002 | 07 Jun 2002 | | | 14 Mitchell Lane, Glasgow, G1 3NU |