| Alistair Ian Macrae | Secretary | 21 Dec 1992 | 8 Jan 1993 | British | - |
| Colin David Leslie | Director | 21 Dec 1992 | 18 Aug 1994 | British | 73 years |
| Colin Scott Mcgill | Director | 21 Dec 1992 | 6 Jul 1993 | British | 77 years |
| D.w. Company Services Limited | Corporate Secretary | 24 Sept 1992 | 21 Dec 1992 | United Kingdom | - |
| David Hardie | Nominee Director | 24 Sept 1992 | 21 Dec 1992 | British | 71 years |
| Donald William Borland | Director | 20 Aug 2007 | 1 Jul 2011 | British | 59 years |
| Euan James Donaldson | Secretary | 28 Feb 1997 | 21 Jan 2002 | British | - |
| Euan James Edward Haggerty | Director | 1 Jul 2011 | 30 Jun 2017 | British | 48 years |
| Gavin George Masterton | Director | 1 Mar 1993 | 29 Feb 1996 | British | 84 years |
| Iain Lachlan Mackinnon | Secretary | 21 Jan 2002 | 30 Aug 2002 | British | - |
| Iain Macintyre | Director | 6 Jul 1993 | 18 Aug 1994 | British | 80 years |
| John Barkley | Director | 18 Aug 1994 | 28 Feb 1997 | British | 77 years |
| John Stewart Hunter | Secretary | 4 Sept 1995 | 15 Feb 1996 | British | - |
| Julie Mansfield Jackson | Director | 26 Jun 2007 | 18 Sept 2009 | British | 60 years |
| Karen Margaret Bothwell | Secretary | 8 Jan 1993 | 4 Sept 1995 | British | - |
| Lysanne Jane Warren Black | Secretary | 15 Feb 1996 | 28 Feb 1997 | British | - |
| Marlene Wood | Director | 28 Feb 1997 | 21 Dec 2000 | British | 63 years |
| Marlene Wood | Director | 6 Apr 2004 | 29 May 2009 | British | 63 years |
| Maureen Sheila Coutts | Nominee Director | 24 Sept 1992 | 21 Dec 1992 | British | - |
| Pamela June Smyth | Secretary | 30 Aug 2002 | 16 May 2012 | British | - |
| Pauline Anne Bradley | Director | 18 Aug 1994 | 29 Feb 1996 | British | 64 years |
| Philip Hartley Miller | Director | 28 Feb 1997 | 31 May 2015 | British | 69 years |
| Robin Morton Mackenzie | Director | 29 Feb 1996 | 28 Feb 1997 | British | 61 years |