| MCMILLAN, Lorna Forsyth ACTIVE | Secretary | 29 Jul 2010 | | | | 88, Wood Street, London, EC2V 7QQ, England |
| CLARK, Duncan Kingsley ACTIVE | Director | 07 May 2013 | | United Kingdom | September 1973 | 88, Wood Street, London, EC2V 7QQ, England |
| MCMANUS, Lynn ACTIVE | Director | 04 Feb 2009 | | Scotland | June 1968 | 88, Wood Street, London, EC2V 7QQ, England |
| THORBURN, David John ACTIVE | Director | 27 Aug 2008 | | United Kingdom | January 1958 | 88, Wood Street, London, EC2V 7QQ, England |
| WEBBER, Michael Frank RESIGNED | Secretary | 27 Aug 2008 | 29 Jul 2010 | | | 33, Gracechurch Street, London, EC3V 0BT |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 22 Apr 2008 | 27 Aug 2008 | | | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland |
| BUTTERWORTH, Scott Marc RESIGNED | Director | 25 Feb 2011 | 24 Jan 2012 | England | September 1969 | 88, Wood Street, London, EC2V 7QQ, United Kingdom |
| CLEMINSON, Harold John RESIGNED | Director | 26 Sep 2008 | 04 Feb 2009 | United Kingdom | April 1956 | 7 All Saints Road, Tunbridge Wells, Kent, TN4 9JF |
| DUNCAN, Alan Alexander RESIGNED | Director | 27 Aug 2008 | 26 Sep 2008 | United Kingdom | December 1961 | 2 Villafield Loan, Bishopbriggs, Glasgow, Lanarkshire, G64 3NZ |
| GUNN, Eric Richard RESIGNED | Director | 27 Aug 2008 | 04 Feb 2009 | | January 1961 | 16 Grange Knowe, Linlithgow, West Lothian, EH49 7HX |
| KENNERLEY, Richard Ian Charles RESIGNED | Director | 27 Aug 2008 | 04 Feb 2009 | | September 1962 | Holly House, Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN |
| KILCULLEN, Jim RESIGNED | Director | 27 Aug 2008 | 04 Feb 2009 | | June 1956 | Corrienessan, Loch Ard Road, Aberfoyle, FK8 3TQ |
| MAIR, John RESIGNED | Director | 27 Aug 2008 | 04 Feb 2009 | United Kingdom | September 1964 | 16, Grierson Crescent, Edinburgh, EH5 2AX |
| PAGE, Kevin RESIGNED | Director | 29 Apr 2010 | 25 May 2012 | Scotland | October 1967 | 88, Wood Street, London, EC2V 7QQ, England |
| PEACOCK, Lynne Margaret RESIGNED | Director | 26 Sep 2008 | 30 Jun 2011 | United Kingdom | December 1953 | 33, Gracechurch Street, London, EC3V 0BT, England |
| SMITH, Iain David RESIGNED | Director | 04 Feb 2009 | 25 Feb 2011 | United Kingdom | February 1952 | 33, Gracechurch Street, London, EC3V 0BT, England |
| WEBBER, Michael Frank RESIGNED | Director | 04 Feb 2009 | 30 Apr 2013 | United Kingdom | April 1956 | 88, Wood Street, London, EC2V 7QQ, England |
| D.W. DIRECTOR 1 LIMITED RESIGNED | Director | 22 Apr 2008 | 27 Aug 2008 | | | 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland |