| WILSON, Peter ACTIVE | Secretary | 23 Sep 2016 | | | | Thirlestane House, Collessie, Cupar, KY15 7RQ, Scotland |
| ISCHENKO, Denis ACTIVE | Director | 24 Jun 2016 | | England | December 1970 | 14, Curzon Street, London, W1J 5HN, England |
| LOW, Sarah Rosemary Moir RESIGNED | Secretary | 16 Jun 2016 | 23 Sep 2016 | | | 19, Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| ROBINSON, Alasdair Nicholson RESIGNED | Secretary | 10 Mar 2008 | 16 Jun 2016 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| SUTHERLAND, James Munro Murray RESIGNED | Secretary | 11 Apr 2006 | 10 Mar 2008 | | | 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 31 Mar 2006 | 11 Apr 2006 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| ANGELOVA, Dorieta Hristova Georgieva RESIGNED | Director | 11 Apr 2006 | 17 Jan 2013 | Bulgaria | March 1965 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| ARCHER, David Fraser RESIGNED | Director | 11 Apr 2006 | 17 Jan 2013 | United Kingdom | May 1951 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| CURRY, David William RESIGNED | Director | 11 Apr 2006 | 19 Oct 2006 | | May 1950 | 33 Atholl Crescent Lane, Edinburgh, EH3 8ET |
| FRASER, Diane Margaret Vivienne RESIGNED | Director | 19 Oct 2006 | 17 Jan 2013 | Scotland | July 1963 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom |
| HICKEY, Thomas Gerard RESIGNED | Director | 17 Jan 2013 | 24 Jun 2016 | Ireland | August 1968 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |
| MULCAHY, Joseph Lenihan RESIGNED | Director | 24 Jun 2016 | 06 Sep 2018 | England | March 1971 | 1, Berkeley Street, London, Middlesex, W1J 8DJ, United Kingdom |
| O'CATHAIN, Brian John RESIGNED | Director | 17 Jan 2013 | 24 Jun 2016 | Ireland (Republic Of) | November 1959 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |
| SUTHERLAND, James Munro Murray RESIGNED | Director | 11 Apr 2006 | 31 Dec 2008 | Scotland | September 1954 | 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE |
| THOMAS, David Howard RESIGNED | Director | 17 Jan 2013 | 10 Apr 2015 | United Kingdom | June 1957 | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland |
| REYNARD NOMINEES LIMITED RESIGNED | Nominee Director | 31 Mar 2006 | 11 Apr 2006 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 31 Mar 2006 | 11 Apr 2006 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |