| JATTAN, Rakesh ACTIVE | Secretary | 23 Apr 2012 | | | | 7, Woodfield Road, London, W9 2BA, United Kingdom |
| O'SHEA, Sean Poul ACTIVE | Director | 30 Sep 2018 | | England | April 1967 | 7, Woodfield Road, London, W9 2BA, England |
| TAN LAI WAH, Rudy ACTIVE | Director | 30 Sep 2018 | | Singapore | October 1965 | 7, Woodfield Road, London, W9 2BA, England |
| JATTAN, Rakesh Prasad RESIGNED | Secretary | 30 Jan 2010 | 01 Nov 2010 | | | 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL |
| KALSI, Mandeep Singh RESIGNED | Secretary | 01 Jun 2008 | 29 Jan 2010 | | | 19, Hill Road, Pinner, Middlesex, HA5 1JY, United Kingdom |
| MAY, Colin Mcarthur Holmes RESIGNED | Secretary | 06 Jul 2004 | 10 May 2006 | | | 100 High Street, Bonnyrigg, Midlothian, EH19 2AQ |
| ROWBOTHAM, Damian John RESIGNED | Secretary | 01 Nov 2010 | 23 Apr 2012 | | | 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL |
| ROWBOTHAM, Damian RESIGNED | Secretary | 10 May 2006 | 31 May 2008 | | | 104 Lansdowne Road, London, W11 2LS |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Secretary | 06 Jul 2004 | 06 Jul 2004 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| CRIGGIE, Allan Robert Pollock RESIGNED | Director | 06 Jul 2004 | 10 May 2006 | | February 1950 | 38 Clayknowes Avenue, Musselburgh, Midlothian, EH21 6UR |
| JATTAN, Rakesh RESIGNED | Director | 23 Apr 2012 | 23 Apr 2012 | United Kingdom | November 1972 | 7, Woodfield Road, London, W9 2BA, United Kingdom |
| LEE, Kah Wah RESIGNED | Director | 10 May 2006 | 31 Jul 2009 | England | April 1955 | 7 Mercury House Heathcroft, London, W5 3BY |
| LEVERSHA, Robert John RESIGNED | Director | 01 Aug 2009 | 19 Jul 2010 | United Kingdom | October 1955 | 5/40, Canfield Gardens, London, NW6 3EB, United Kingdom |
| MAY, Colin Mcarthur Holmes RESIGNED | Director | 06 Jul 2004 | 10 May 2006 | | March 1941 | 100 High Street, Bonnyrigg, Midlothian, EH19 2AQ |
| PAICE, Malcolm Douglas RESIGNED | Director | 23 Apr 2012 | 10 Sep 2014 | England | November 1972 | 7, Woodfield Road, London, W9 2BA, United Kingdom |
| ROWBOTHAM, Damian John RESIGNED | Director | 19 Jul 2010 | 23 Apr 2012 | United Kingdom | April 1969 | 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL |
| SINGH, Jaspal RESIGNED | Director | 10 May 2006 | 30 Sep 2018 | United Kingdom | June 1953 | C/O Computer Cab (Aberdeen) Limited, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Director | 06 Jul 2004 | 06 Jul 2004 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| PETER TRAINER CORPORATE SERVICES LTD. RESIGNED | Nominee Director | 06 Jul 2004 | 06 Jul 2004 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |