| Adrian Justin Sims | Director | 14 Jan 2015 | 14 Mar 2019 | British | 56 years |
| Carol Chaplin | Director | 19 Dec 2016 | 21 Nov 2022 | British | 84 years |
| Christopher Anthony Shaw Brotherton | Director | 24 Jun 2011 | 9 Jul 2020 | British | 61 years |
| Christopher John Phillips | Director | 7 Dec 2015 | 14 Jan 2020 | British | 46 years |
| Darren Edward Maddox | Director | 26 May 2011 | 14 Jan 2015 | British | 55 years |
| Denise Fryer | Director | 11 Dec 2015 | 18 Nov 2021 | British | 70 years |
| Elizabeth Verity Anne Irving | Director | 7 Dec 2015 | 18 Nov 2022 | British | 75 years |
| Fiona Louise Horsfall | Director | 6 Jan 2020 | 18 Nov 2021 | British | 63 years |
| Firstport Secretarial Limited | Corporate Secretary | 26 Sept 2017 | 7 Dec 2023 | United Kingdom | - |
| George Peter Kurczij | Director | 7 Dec 2015 | 20 Oct 2020 | British | 71 years |
| Gregory Alan John Sinden | Director | 2 Dec 2015 | 7 Dec 2016 | British | 59 years |
| Ian Albert Stern | Director | 7 Dec 2015 | 29 Feb 2016 | British | 63 years |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | 1 Oct 2025 | United Kingdom | - |
| Kevan Paul Foley | Secretary | 26 May 2011 | 29 Jun 2012 | - | - |
| Kevin Paul Foley | Director | 26 May 2011 | 29 Jun 2012 | British | 69 years |
| Martyn Robert Griffiths | Director | 2 Dec 2015 | 31 Jul 2020 | British | 75 years |
| Matthew James Griffiths | Director | 30 Nov 2015 | 6 Feb 2025 | British | 60 years |
| Paul Taylor | Director | 2 Dec 2015 | 2 Mar 2016 | British | 74 years |
| Pentland Estate Management | Corporate Secretary | 17 Nov 2015 | 26 Sept 2017 | United Kingdom | - |
| Sharon Christine Marwick | Director | 29 Jun 2012 | 14 Mar 2019 | British | 55 years |
| Sharon Marwick | Secretary | 29 Jun 2012 | 17 Nov 2015 | - | - |
| Sidney Ernest Scott | Director | 9 Dec 2015 | 24 Jan 2017 | British | 90 years |
| Simon James Pendlebury | Director | 1 Aug 2011 | 18 Aug 2018 | British | 52 years |
| Trevor John Nicholls | Director | 21 Dec 2016 | 15 Jan 2018 | British | 70 years |
| Trevor John Nicholls | Director | 10 Aug 2021 | 21 Nov 2022 | British | 70 years |