| DUNCAN, Graeme ACTIVE | Secretary | 02 Jun 2014 | | | | C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG |
| BLAIR, David James ACTIVE | Director | 15 Sep 2014 | | Scotland | April 1967 | C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG |
| DELAMERE, Sandra ACTIVE | Director | 05 Jan 2015 | | England | June 1959 | 30, St. Vincent Place, Glasgow, G1 2HL, Scotland |
| WRIGHT, Simon Paul ACTIVE | Director | 06 Sep 2017 | | England | July 1971 | 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom |
| LEWIS, Bernadette RESIGNED | Secretary | 07 May 2008 | 12 Oct 2010 | | | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| MCMILLAN, Lorna Forsyth RESIGNED | Secretary | 12 Oct 2010 | 02 Jun 2014 | | | 88, Wood Street, London, EC2V 7QQ, United Kingdom |
| BARNARD, Andy RESIGNED | Director | 07 May 2008 | 18 Nov 2011 | United Kingdom | October 1967 | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| BURNS, Thomas RESIGNED | Director | 07 May 2008 | 18 Dec 2009 | | November 1957 | Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX |
| BUTTERWORTH, Scott Marc RESIGNED | Director | 25 Feb 2011 | 25 Jan 2012 | England | September 1969 | 88, Wood Street, London, EC2V 7QQ, United Kingdom |
| CAMPBELL, Douglas Ian RESIGNED | Director | 14 Feb 2013 | 20 Aug 2017 | Scotland | October 1964 | 30, St. Vincent Place, Glasgow, G1 2HL |
| CROSBIE, Debbie Anne RESIGNED | Director | 10 Dec 2014 | 19 Nov 2018 | Scotland | March 1970 | 30, St. Vincent Place, Glasgow, G1 2HL, Scotland |
| CUTBILL, Dean Charles RESIGNED | Director | 07 May 2008 | 09 May 2011 | United Kingdom | January 1964 | 33, Gracechurch Street, London, EC3V 0BT, England |
| HOOPER, John Elliot RESIGNED | Director | 15 Sep 2014 | 31 Oct 2014 | England | May 1961 | 30, St. Vincent Place, Glasgow, G1 2HL |
| KING, Glenn RESIGNED | Director | 07 May 2008 | 22 Sep 2008 | | July 1963 | Firs House, Nidd, Yorkshire, HG3 3BN |
| MCMILLAN, Lorna Forsyth RESIGNED | Director | 09 Feb 2012 | 09 Feb 2018 | United Kingdom | March 1973 | 30, St. Vincent Place, Glasgow, G1 2HL |
| PEACOCK, Lynne Margaret RESIGNED | Director | 21 Sep 2008 | 09 May 2011 | United Kingdom | December 1953 | 33, Gracechurch Street, London, EC3V 0BT, England |
| REID, Stephen John Kent RESIGNED | Director | 26 May 2011 | 30 Apr 2013 | Scotland | July 1963 | 88, Wood Street, London, EC2V 7QQ, United Kingdom |
| SMITH, Iain David RESIGNED | Director | 21 Sep 2008 | 25 Feb 2011 | United Kingdom | February 1952 | 33, Gracechurch Street, London, EC3V 0BT, England |
| THORBURN, David John RESIGNED | Director | 21 Sep 2008 | 15 Sep 2014 | United Kingdom | January 1958 | 30, St. Vincent Place, Glasgow, G1 2HL |
| WILLIAMSON, Guy David RESIGNED | Director | 26 May 2011 | 14 Feb 2013 | United Kingdom | January 1975 | 88, Wood Street, London, EC2V 7QQ, United Kingdom |