| Personal Information | Role | Appointed | Status |
|---|
| 2a, Langlands Avenue, Kelvin South Business Park, East Kilbride, G75 0YG | Director | 01 September 2016 | Active |
| 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS | Director | 01 May 1995 | Active |
| 30 Wordsworth Way, Bothwell, G71 8QR | Secretary | 30 March 1990 | Active |
| 2a, Langlands Avenue, Kelvin South Business Park, East Kilbride, G75 0YG | Secretary | 01 November 2008 | Active |
| 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS | Secretary | 19 May 2003 | Active |
| 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS | Secretary | 31 January 2006 | Active |
| 39 Murrayfield, Bishopbriggs, Glasgow, G64 3DS | Secretary | 05 December 1998 | Active |
| 504 Windmillhill Street, Motherwell, ML1 2AF | Corporate Secretary | 05 November 1990 | Active |
| 30 Wordsworth Way, Bothwell, Glasgow, G71 8QR | Director | 30 March 1990 | Active |
| 12447 N.Farmdale Road, Maguon, Usa, 53097 | Director | 11 August 2003 | Active |
| 2a, Langlands Avenue, Kelvin South Business Park, East Kilbride, G75 0YG | Director | 01 November 2008 | Active |
| 12 North Roundall, Limekilns, Dunfermline, KY11 3JY | Director | 28 May 1999 | Active |
| 11 Culbowie Crescent, Buchlyvie, Stirling, FK8 3NH | Director | 10 February 1992 | Active |
| Karstensvagen 10, Hagersten 12938, Sweden, | Director | 01 July 2004 | Active |
| N63 W23893 Terrace Drive, Sussex, Usa, | Director | 01 February 2006 | Active |
| Liley Cottage Liley Lane, Mirfield, WF14 8EE | Director | 01 May 1995 | Active |
| 4321 Sawgrass Drive, Bloomfield Hills, Usa, | Director | 01 July 2004 | Active |
| Avenues Des Muguets 27, Braine L'Alleud, Belgium, | Director | 11 August 2003 | Active |
| 2a, Langlands Avenue, Kelvin South Business Park, East Kilbride, G75 0YG | Director | 08 January 2014 | Active |