| MARSH SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 19 Jan 2017 | | United Kingdom | October 1962 | Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF |
| PICKFORD, James Michael ACTIVE | Director | 19 Jan 2017 | | United Kingdom | June 1978 | Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF |
| GRIFFITHS, Stephen RESIGNED | Secretary | 26 Feb 2007 | 31 Jul 2010 | | | 2 Silverbirch Grove, Quarter, Hamilton, Lanarkshire, ML3 7XZ |
| REID, Greig RESIGNED | Secretary | 06 Aug 2010 | 08 Oct 2014 | | | Culzean House, 36 Renfield Street, Glasgow, G2 1LU |
| SMALL, Jeremy Peter RESIGNED | Secretary | 08 Oct 2014 | 31 Dec 2016 | | | 5, Old Broad Street, London, City Of London, EC2N 1AD, England |
| BRIAN REID LTD. RESIGNED | Secretary | 26 Feb 2007 | 26 Feb 2007 | | | 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH |
| BEAN, Jane Ann RESIGNED | Director | 17 Aug 2015 | 01 Feb 2017 | England | June 1966 | Ground Floor North, Levan House, 10 Lochside Place, Edinburgh, EH12 9DF |
| BRUCE, Michael Andrew RESIGNED | Director | 08 Oct 2014 | 15 Apr 2015 | United Kingdom | September 1962 | 5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom |
| GRIFFITHS, Stephen RESIGNED | Director | 26 Feb 2007 | 31 Jul 2010 | Uk | September 1961 | 2 Silverbirch Grove, Quarter, Hamilton, Lanarkshire, ML3 7XZ |
| KERR, David Murray RESIGNED | Director | 26 Oct 2007 | 28 Jan 2010 | Scotland | May 1947 | 10 The Cross, Kilbarchan, Renfrewshire, PA10 2JG |
| MCPHERSON, Malcolm Dawson RESIGNED | Director | 16 Sep 2008 | 28 Jan 2010 | Scotland | November 1950 | 37 Church Road, Giffnock, Glasgow, G46 6LN |
| NICOL, Robert RESIGNED | Director | 18 Sep 2008 | 08 Oct 2014 | Scotland | November 1967 | 36, Renfield Street, Glasgow, G2 1LU, Scotland |
| ORGAN, Robert Charles William RESIGNED | Director | 07 May 2015 | 01 Feb 2017 | United Kingdom | June 1969 | Ground Floor North, Levan House, 10 Lochside Place, Edinburgh, EH12 9DF |
| PHILIP, Timothy Duncan RESIGNED | Director | 08 Oct 2014 | 12 Jun 2015 | United Kingdom | February 1964 | 5, Old Broad Street, London, City Of London, EC2N 1AD, England |
| REID, Greig Charles RESIGNED | Director | 28 Jan 2010 | 08 Oct 2014 | United Kingdom | July 1973 | Culzean House, 36 Renfield Street, Glasgow, G2 1LU |
| WILKINSON, Amber RESIGNED | Director | 11 Jan 2016 | 31 Dec 2016 | United Kingdom | November 1979 | Ground Floor North, Levan House, 10 Lochside Place, Edinburgh, EH12 9DF |
| STEPHEN MABBOTT LTD. RESIGNED | Director | 26 Feb 2007 | 26 Feb 2007 | | | 14 Mitchell Lane, Glasgow, G1 3NU |