| HANSON, Gregory Albert ACTIVE | Secretary | 26 Mar 2003 | | | | 227, West George Street, Glasgow, G2 2ND |
| DENHOLM, John Stephen ACTIVE | Director | 26 Mar 2003 | | Scotland | May 1956 | Camoquhill Douglas, Balfron, Glasgow, G63 0QP |
| HANSON, Gregory Albert ACTIVE | Director | 21 Dec 2016 | | United Kingdom | January 1961 | 4, Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL, United Kingdom |
| MACROBERTS - (FIRM) RESIGNED | Nominee Secretary | 20 Feb 2003 | 26 Mar 2003 | | | 152 Bath Street, Glasgow, G2 4TB |
| ARENDS, Philip John RESIGNED | Director | 29 May 2008 | 18 Sep 2012 | United Kingdom | June 1948 | 203 Menlove Avenue, Liverpool, Merseyside, L18 3EF |
| BEVERIDGE, Michael John RESIGNED | Director | 26 Mar 2003 | 21 Nov 2014 | United Kingdom | June 1966 | Apartment 1, Park View, 13 Park Circus, Glasgow, G3 6AX |
| BODDAM-WHETHAM, Peter Timothy Tudor RESIGNED | Director | 03 Apr 2003 | 31 May 2013 | England | January 1951 | Barley Stack White Elm Road, Danbury, Chelmsford, Essex, CM3 4LR |
| BROADHEAD, Terence Michael RESIGNED | Director | 31 May 2013 | 27 Apr 2016 | United Kingdom | December 1963 | 3, Crossgates, Widnes, WA8 3GA, United Kingdom |
| CARSE, David RESIGNED | Director | 03 Apr 2003 | 15 Dec 2016 | United Kingdom | March 1955 | 17 Cooper Close, Aigburth, Liverpool, Merseyside, L19 3PP |
| COPLAND, Peter Oranmore RESIGNED | Director | 03 Apr 2003 | 23 Apr 2009 | United Kingdom | February 1942 | Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH |
| DENHOLM, James Niall William RESIGNED | Director | 18 Sep 2012 | 15 Dec 2016 | United Kingdom | March 1963 | Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN, United Kingdom |
| DENHOLM, James Niall William RESIGNED | Director | 03 Apr 2003 | 18 Jul 2008 | United Kingdom | March 1963 | Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN |
| DRUMMOND, Norman Walker, The Revd Professor RESIGNED | Director | 27 Sep 2005 | 18 Sep 2012 | Scotland | April 1952 | 35 Drummond Place, Edinburgh, EH3 6PW |
| FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED | Director | 18 Sep 2012 | 08 Aug 2016 | United Kingdom | October 1954 | 18, Woodside Crescent, Glashow, G3 7UL, United Kingdom |
| HALL, Kieran Joseph RESIGNED | Director | 03 Apr 2003 | 08 Aug 2016 | England | March 1955 | 47 Stapleton Road, Formby, Merseyside, L37 2YT |
| HAMILTON, Gordon Fredric RESIGNED | Director | 18 Sep 2012 | 01 Aug 2015 | (Northern Ireland) | May 1963 | 2-10, Duncrue Road, Belfast, BT3 9BP, Northern Ireland |
| HARRIS, Diana Jane RESIGNED | Director | 17 Jun 2004 | 18 Sep 2012 | United Kingdom | November 1959 | 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom |
| HENDERSON, John Alexander RESIGNED | Director | 11 May 2007 | 27 May 2009 | Scotland | September 1963 | 17 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ |
| HUGHES, Stephen Barrie RESIGNED | Director | 25 Sep 2008 | 23 Aug 2016 | United Kingdom | November 1973 | 21, Elsworth Close, Formby, Liverpool, L37 2YS |
| MARSH, Tony Philip RESIGNED | Director | 02 Feb 2004 | 26 Apr 2013 | | February 1950 | Springfields, Pound Lane, Meonstoke, Southampton, SO32 3NP, United Kingdom |
| MILLER, James David Frederick RESIGNED | Director | 03 Apr 2003 | 01 Jun 2005 | | January 1935 | Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP |
| MOUNSEY, Jeremy Charles RESIGNED | Director | 03 Apr 2003 | 01 Apr 2006 | | July 1953 | 8 Leigh Road, West Kirby, Wirral, Merseyside, CH48 5DY |
| TRANTER, Gary John RESIGNED | Director | 29 May 2008 | 18 Sep 2012 | United Kingdom | January 1951 | 1012, Waters Edge, Lower Burlington Road, Portishead, Bristol, BS20 7AS, United Kingdom |
| WATT, John RESIGNED | Director | 18 Sep 2012 | 08 Aug 2016 | United Kingdom | March 1965 | 37, Connaught Place, Edinburgh, EH6 4RQ, United Kingdom |
| WRIGHT, Gordon Sturgess RESIGNED | Director | 03 Apr 2003 | 23 Apr 2009 | United Kingdom | April 1942 | Whitecroft 5 Coreway Close, Sidford, Sidmouth, EX10 9SX |
| MACROBERTS CORPORATE SERVICES LIMITED RESIGNED | Nominee Director | 20 Feb 2003 | 26 Mar 2003 | | | 152 Bath Street, Glasgow, G2 4TB |