| Andrew Hampden Hobart | Director | 30 Mar 2011 | 14 May 2012 | British | 64 years |
| David Mathieson Lyall | Director | 14 Dec 1990 | 9 Mar 2009 | Scottish | 68 years |
| Declan John Tierney | Secretary | 9 Mar 2009 | 9 Sept 2011 | British | - |
| John Stanley Marlor | Director | 9 Mar 2009 | 30 Mar 2011 | British | 77 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 15 Nov 1990 | 14 Dec 1990 | United Kingdom | - |
| Mark Gallacher | Director | 1 Jan 2016 | 10 Jan 2018 | British | 47 years |
| Melanie Allan | Secretary | 13 Jan 2012 | 12 Dec 2013 | - | - |
| Mhairi Anne Lyall | Secretary | 14 Dec 1990 | 9 Mar 2009 | British | - |
| Michael Jeremy Sparrow | Director | 9 Mar 2009 | 5 May 2010 | British | 65 years |
| Nicholas James Wargent | Secretary | 1 Aug 2011 | 13 Jan 2012 | - | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 15 Nov 1990 | 14 Dec 1990 | United Kingdom | - |
| Richard John Blumberger | Director | 30 Mar 2011 | 31 Jan 2016 | British | 51 years |
| Simon David Pinnell | Director | 1 Jan 2018 | 31 Aug 2020 | British | 62 years |
| Simone Tudor | Secretary | 12 Dec 2013 | 5 Jan 2015 | - | - |
| Stewart John Rodney Davies | Director | 1 Aug 2010 | 30 Mar 2011 | British | 66 years |
| Terry Colin Woodhouse | Director | 14 May 2012 | 19 Aug 2014 | British | 62 years |