| Brian James Duffin | Director | 8 Dec 1997 | 31 Mar 2007 | British | 71 years |
| Conrad Hamilton Rafique | Director | 26 Sept 2002 | 7 Jan 2004 | British | 60 years |
| David Craig Dunn | Secretary | 8 Dec 1997 | 1 Jul 2001 | British | - |
| David Quinnell Kneeshaw | Director | 18 Dec 2003 | 28 Jun 2005 | British | 69 years |
| George Malcolm Murray | Director | 8 Dec 1997 | 1 Jan 1999 | British | 89 years |
| Iain Maury Campbell Meiklejohn | Nominee Director | 7 Aug 1997 | 8 Dec 1997 | British | 72 years |
| Iain Maury Campbell Meiklejohn | Nominee Secretary | 7 Aug 1997 | 8 Dec 1997 | British | - |
| James Robert Will | Nominee Director | 7 Aug 1997 | 8 Dec 1997 | British | 71 years |
| John Edward Nolan | Director | 1 Jan 1999 | 31 Oct 2003 | Irish | 73 years |
| John Vincent Deane | Director | 1 Apr 2007 | 31 Jul 2012 | British | 68 years |
| John Wallace | Director | 1 Jan 1999 | 31 Aug 2002 | British | 80 years |
| Murray John Ross | Secretary | 9 Jul 2001 | 28 Jun 2007 | British | - |
| Paul Frederick Thomas Langton | Director | 1 Jun 2004 | 31 Oct 2007 | British | 61 years |
| Ruaridh Mackenzie Budge | Director | 21 Dec 1998 | 31 Dec 2002 | British | 78 years |