| CAIRNS, James Scott ACTIVE | Director | 27 Oct 2009 | | United Kingdom | December 1956 | Lochcote, Linlithgow, West Lothian, EH49 6QE, United Kingdom |
| BROWN, John Kenneth RESIGNED | Secretary | 21 Apr 2004 | 04 Feb 2008 | | | 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP |
| MCCALL, Peter Michael RESIGNED | Secretary | 04 Feb 2008 | 01 Oct 2009 | | | 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL |
| DALGLEN SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Jan 2004 | 21 Apr 2004 | | | Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR |
| ANDERSON, Bruce Smith RESIGNED | Director | 28 Apr 2006 | 26 Jun 2009 | Scotland | May 1963 | 2 Bramdean View, Edinburgh, EH10 6JX |
| BOTHWELL, Karen Margaret RESIGNED | Director | 21 Apr 2004 | 31 Mar 2005 | Scotland | August 1962 | 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF |
| BRADLEY, Pauline Anne RESIGNED | Director | 01 Feb 2005 | 03 Feb 2006 | | June 1961 | Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG |
| BROOK, Robert William Middleton RESIGNED | Director | 21 Apr 2004 | 24 Feb 2010 | United Kingdom | September 1966 | 9, Ashchurch Park Villas, London, W12 9SP |
| BROWN, John Kenneth RESIGNED | Director | 21 Apr 2004 | 17 Mar 2008 | Scotland | June 1957 | 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP |
| BURNETT, Neil Scott RESIGNED | Director | 30 Jan 2009 | 20 Nov 2009 | Scotland | March 1969 | 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom |
| BURNETT, Neil Scott RESIGNED | Director | 22 Apr 2005 | 28 Apr 2006 | | March 1969 | 5 Cluny Avenue, Edinburgh, EH10 4RN |
| CUMMINGS, Peter Joseph RESIGNED | Director | 21 Apr 2004 | 24 Oct 2005 | Scotland | July 1955 | Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT |
| KENNEDY, John Anthony Bingham RESIGNED | Director | 21 Apr 2004 | 04 Dec 2009 | Scotland | April 1951 | Newhall, Carlops, Penicuik, Midlothian, EH26 9LY |
| ROBERTSON, Ian RESIGNED | Director | 02 Feb 2006 | 05 Jul 2007 | Scotland | March 1949 | 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH |
| ROBSON, Ronald Alexander RESIGNED | Director | 17 Mar 2008 | 11 Aug 2009 | Scotland | March 1963 | 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB |
| SELLAR, Gillian Christine RESIGNED | Director | 05 Jul 2007 | 30 Jan 2009 | | September 1969 | 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ |
| SIME, Fraser Mckenzie RESIGNED | Director | 17 Apr 2008 | 26 Jun 2009 | United Kingdom | August 1971 | 29, Wilton Road, Edinburgh, Midlothian, EH16 5NN |
| WHITE, Andrew Edward RESIGNED | Director | 21 Apr 2004 | 14 Dec 2009 | Scotland | March 1963 | Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ |
| DALGLEN DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Jan 2004 | 21 Apr 2004 | | | Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR |